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
    Von Doneck, Gunna
    Technical Director born in July 1968
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Eliane Marguerite
    Company Director born in February 1962
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Christopher John
    Group Managing Director born in December 1953
    Individual (22 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Mr Christopher John Bird
    Born in December 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Newbery, Timothy Peter
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bates, Ian
    Company Director born in June 1953
    Individual
    Officer
    2015-01-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Breeze, Craig Alan
    Operations Director born in November 1973
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Mullen, Stephen
    Sales Director born in June 1971
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Chadwick, Eliane Marguerite
    Finance Director born in February 1962
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2013-04-02
    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
17,203,453 GBP2023-06-30
9,495,442 GBP2022-06-30
Fixed Assets - Investments
15,496 GBP2023-06-30
15,596 GBP2022-06-30
Fixed Assets
17,218,949 GBP2023-06-30
9,511,038 GBP2022-06-30
Debtors
3,334,654 GBP2023-06-30
7,350,532 GBP2022-06-30
Cash at bank and in hand
4,134,447 GBP2023-06-30
332,093 GBP2022-06-30
Current Assets
7,469,101 GBP2023-06-30
7,682,625 GBP2022-06-30
Net Assets/Liabilities
3,933,198 GBP2023-06-30
4,401,447 GBP2022-06-30
Equity
Called up share capital
402 GBP2023-06-30
402 GBP2022-06-30
402 GBP2021-06-30
Retained earnings (accumulated losses)
3,932,796 GBP2023-06-30
4,401,045 GBP2022-06-30
4,231,778 GBP2021-06-30
Profit/Loss
-408,249 GBP2022-07-01 ~ 2023-06-30
229,267 GBP2021-07-01 ~ 2022-06-30
Equity
3,933,198 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
120,000 GBP2022-07-01 ~ 2023-06-30
150,000 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
120,000 GBP2022-07-01 ~ 2023-06-30
150,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,627,164 GBP2023-06-30
14,798,624 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,231,043 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,423,711 GBP2023-06-30
5,303,182 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,819,547 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-699,018 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
17,203,453 GBP2023-06-30
9,495,442 GBP2022-06-30
Investments in Subsidiaries
15,496 GBP2023-06-30
15,596 GBP2022-06-30
Trade Debtors/Trade Receivables
1,673,214 GBP2023-06-30
3,106,832 GBP2022-06-30
Amount of corporation tax that is recoverable
180,833 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
525,970 GBP2023-06-30
34,371 GBP2022-06-30
Prepayments/Accrued Income
Current
954,637 GBP2023-06-30
41,251 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-06-30
96,600 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
4,841,762 GBP2023-06-30
3,134,439 GBP2022-06-30
Other Remaining Borrowings
Current
269,582 GBP2023-06-30
190,087 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
207,903 GBP2022-06-30
Other Creditors
Current
-59,473 GBP2023-06-30
61,968 GBP2022-06-30
Creditors
Current
11,241,353 GBP2023-06-30
7,440,534 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
9,367,370 GBP2023-06-30
4,938,219 GBP2022-06-30
Other Remaining Borrowings
Non-current
146,129 GBP2023-06-30
413,463 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
269,582 GBP2023-06-30
190,087 GBP2022-06-30
Non-current, Amounts falling due after one year
146,129 GBP2023-06-30
413,463 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,841,762 GBP2023-06-30
3,083,986 GBP2022-06-30
Related profiles found in government register
  • PROXIMO HOLDINGS LIMITED
    Info
    Registered number 08185503
    Park House Chantry Court, Sovereign Way, Chester CH1 4QN
    Private Limited Company incorporated on 2012-08-20 (12 years 10 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
    Park House, Chantry Court, Sovereign Way, Chester, United Kingdom, CH1 4QN
    UNITED KINGDOM
    CIF 1
  • PROXIMO HOLDINGS LIMITED
    S
    Registered number 08185503
    Park 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
    Park House Chantry Court, Sovereign Way, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Park House Chantry Court, Sovereign Way, Chester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CH1 LIMITED - 2015-01-19
    Park House Chantry Court, Sovereign Way, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Park House, Chantry Court Sovereign Way, Chester
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,108,238 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PROXIMO MOBILTY SOLUTIONS LIMITED - 2020-04-03
    Park House Chantry Court, Sovereign Way, Chester, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2020-04-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Park House, Chantry Court, Sovereign Way, Chester, Cheshire
    Active Corporate (2 parents)
    Officer
    2014-12-31 ~ 2015-11-11
    CIF 1 - LLP Designated Member → ME
  • 2
    GREENLIGHT LEGAL LIMITED - 2015-01-27
    Rotary House Chantry Court, Sovereign Way, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180,934 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.