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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mullen, Stephen
    Sales Director born in June 1971
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Bird, Christopher John
    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 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
  • 3
    Von Doneck, Gunna
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Breeze, Craig Alan
    Operations Director born in November 1973
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Bates, Ian
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Chadwick, Eliane Marguerite
    Finance Director born in February 1962
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2013-04-02
    OF - Director → CIF 0
    Chadwick, Eliane Marguerite
    Company Director born in February 1962
    Individual (6 offsprings)
    2015-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Newbery, Timothy Peter
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 8
    PROXIMO GROUP EOT LIMITED - now 16269113
    PG EOT LIMITED
    - 2025-10-27 16269113
    Park House Chantry Court, Sovereign Way, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROXIMO HOLDINGS LIMITED

Period: 2012-08-20 ~ now
Company number: 08185503
Registered name
PROXIMO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
30,490,995 GBP2025-06-30
31,382,689 GBP2024-06-30
Fixed Assets - Investments
1,156,050 GBP2025-06-30
400 GBP2024-06-30
Fixed Assets
31,647,045 GBP2025-06-30
31,383,089 GBP2024-06-30
Debtors
10,019,029 GBP2025-06-30
9,354,055 GBP2024-06-30
Cash at bank and in hand
815,041 GBP2025-06-30
1,785,286 GBP2024-06-30
Current Assets
10,834,070 GBP2025-06-30
11,139,341 GBP2024-06-30
Net Current Assets/Liabilities
-8,023,084 GBP2025-06-30
-7,927,688 GBP2024-06-30
Total Assets Less Current Liabilities
23,623,961 GBP2025-06-30
23,455,401 GBP2024-06-30
Net Assets/Liabilities
7,381,528 GBP2025-06-30
1,210,041 GBP2024-06-30
Equity
Called up share capital
274 GBP2025-06-30
271 GBP2024-06-30
402 GBP2023-06-30
Capital redemption reserve
131 GBP2025-06-30
131 GBP2024-06-30
0 GBP2023-06-30
Other miscellaneous reserve
1,149,997 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
6,231,126 GBP2025-06-30
1,209,639 GBP2024-06-30
3,932,796 GBP2023-06-30
Equity
7,381,528 GBP2025-06-30
1,210,041 GBP2024-06-30
10,140,941 GBP2023-06-30
Profit/Loss
3 GBP2024-07-01 ~ 2025-06-30
5,316,843 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
3 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
3 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
95,000 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
95,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,471,535 GBP2025-06-30
39,795,057 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,179,771 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,980,540 GBP2025-06-30
8,412,368 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,866,452 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,298,280 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
30,490,995 GBP2025-06-30
31,382,689 GBP2024-06-30
Investments in Subsidiaries
1,156,050 GBP2025-06-30
400 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,088,906 GBP2025-06-30
3,150,228 GBP2024-06-30
Prepayments/Accrued Income
Current
52,026 GBP2025-06-30
47,959 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
7,592,101 GBP2025-06-30
7,660,098 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
77,635 GBP2024-06-30
Corporation Tax Payable
Current
205,997 GBP2025-06-30
282,891 GBP2024-06-30
Other Creditors
Current
263,204 GBP2025-06-30
39,486 GBP2024-06-30
Creditors
Current
18,857,154 GBP2025-06-30
19,067,029 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
13,042,433 GBP2025-06-30
17,729,906 GBP2024-06-30
Other Remaining Borrowings
Non-current
3,200,000 GBP2025-06-30
4,465,854 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
77,635 GBP2024-06-30
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
7,592,101 GBP2025-06-30
7,660,098 GBP2024-06-30
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 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 7
  • 1
    GREENLIGHT LEGAL LIMITED
    - now 09354253 08190708
    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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    INTEGRITY LEGAL LLP
    OC312979 08921189
    Park House, Chantry Court, Sovereign Way, Chester, Cheshire
    Active Corporate (5 parents)
    Officer
    2014-12-31 ~ 2015-11-11
    CIF 1 - LLP Designated Member → ME
  • 3
    PROXIMO CLAIMS MANAGEMENT LIMITED
    08182445
    Park House Chantry Court, Sovereign Way, Chester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PROXIMO CORPORATE LIMITED
    - now 08217968 09354169
    CH1 LIMITED - 2015-01-19
    Park House Chantry Court, Sovereign Way, Chester, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PROXIMO LEGAL SERVICES LIMITED
    - now 08190708 09354253... (more)
    GREENLIGHT LEGAL LIMITED - 2015-01-27
    Rotary House Chantry Court, Sovereign Way, Chester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PROXIMO LIMITED
    04601376
    Park House, Chantry Court Sovereign Way, Chester
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    PROXIMO MOBILITY SOLUTIONS LIMITED
    - now 12544015
    PROXIMO MOBILTY SOLUTIONS LIMITED
    - 2020-04-03 12544015
    Park House Chantry Court, Sovereign Way, Chester, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.