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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bird, Christopher John
    Born in December 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ now
    OF - Director → CIF 0
    Mr Christopher John Bird
    Born in December 1953
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Von Doneck, Gunna
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Newbery, Timothy Peter
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 4
    PG EOT LIMITED
    - 2025-10-27
    icon of addressPark House Chantry Court, Sovereign Way, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Chadwick, Eliane Marguerite
    Finance Director born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2013-04-02
    OF - Director → CIF 0
    Chadwick, Eliane Marguerite
    Company Director born in February 1962
    Individual (9 offsprings)
    icon of calendar 2015-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Breeze, Craig Alan
    Operations Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Bates, Ian
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Mullen, Stephen
    Sales Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2017-07-11
    OF - Director → CIF 0
parent relation
Company in focus

PROXIMO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
31,382,689 GBP2024-06-30
17,203,453 GBP2023-06-30
Fixed Assets - Investments
400 GBP2024-06-30
15,496 GBP2023-06-30
Fixed Assets
31,383,089 GBP2024-06-30
17,218,949 GBP2023-06-30
Debtors
9,354,055 GBP2024-06-30
3,334,654 GBP2023-06-30
Cash at bank and in hand
1,785,286 GBP2024-06-30
4,134,447 GBP2023-06-30
Current Assets
11,139,341 GBP2024-06-30
7,469,101 GBP2023-06-30
Net Assets/Liabilities
1,210,041 GBP2024-06-30
3,933,198 GBP2023-06-30
Equity
Called up share capital
271 GBP2024-06-30
402 GBP2023-06-30
402 GBP2022-06-30
Capital redemption reserve
131 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
1,209,639 GBP2024-06-30
3,932,796 GBP2023-06-30
4,401,045 GBP2022-06-30
Equity
1,210,041 GBP2024-06-30
3,423,938 GBP2022-06-30
Profit/Loss
5,316,843 GBP2023-07-01 ~ 2024-06-30
-408,249 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
95,000 GBP2023-07-01 ~ 2024-06-30
120,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
95,000 GBP2023-07-01 ~ 2024-06-30
120,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,795,057 GBP2024-06-30
23,627,164 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,291,160 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,412,368 GBP2024-06-30
6,423,711 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,231,815 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,243,158 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
31,382,689 GBP2024-06-30
17,203,453 GBP2023-06-30
Investments in Subsidiaries
400 GBP2024-06-30
15,496 GBP2023-06-30
Trade Debtors/Trade Receivables
3,150,228 GBP2024-06-30
1,673,214 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
180,833 GBP2023-06-30
Other Debtors
Current
2,354,521 GBP2024-06-30
525,970 GBP2023-06-30
Prepayments/Accrued Income
Current
47,959 GBP2024-06-30
954,637 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
7,660,098 GBP2024-06-30
4,841,762 GBP2023-06-30
Other Remaining Borrowings
Current
77,635 GBP2024-06-30
269,582 GBP2023-06-30
Corporation Tax Payable
Current
282,891 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
39,486 GBP2024-06-30
-59,473 GBP2023-06-30
Creditors
Current
19,067,029 GBP2024-06-30
11,241,353 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
17,729,906 GBP2024-06-30
9,367,370 GBP2023-06-30
Other Remaining Borrowings
Non-current
4,465,854 GBP2024-06-30
146,129 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
269,582 GBP2023-06-30
Non-current, Amounts falling due after one year
4,465,854 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,660,098 GBP2024-06-30
4,841,762 GBP2023-06-30
Related profiles found in government register
  • PROXIMO HOLDINGS LIMITED
    Info
    Registered number 08185503
    icon of addressPark House Chantry Court, Sovereign Way, Chester CH1 4QN
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PROXIMO HOLDINGS LIMITED
    S
    Registered number 08185503
    icon of addressPark House, Chantry Court, Sovereign Way, Chester, United Kingdom, CH1 4QN
    UNITED KINGDOM
    CIF 1
  • PROXIMO HOLDINGS LIMITED
    S
    Registered number 08185503
    icon of addressPark House, Chantry Court, Chester West Employment Park, Chester, England, CH1 4QN
    Limited in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PROXIMO LEGAL SERVICES LIMITED - 2015-01-27
    icon of addressPark House Chantry Court, Sovereign Way, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPark House Chantry Court, Sovereign Way, Chester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CH1 LIMITED - 2015-01-19
    icon of addressPark House Chantry Court, Sovereign Way, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPark House, Chantry Court Sovereign Way, Chester
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,108,238 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PROXIMO MOBILTY SOLUTIONS LIMITED - 2020-04-03
    icon of addressPark House Chantry Court, Sovereign Way, Chester, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressPark House, Chantry Court, Sovereign Way, Chester, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2015-11-11
    CIF 1 - LLP Designated Member → ME
  • 2
    GREENLIGHT LEGAL LIMITED - 2015-01-27
    icon of addressRotary House Chantry Court, Sovereign Way, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,934 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.