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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 2
  • 1
    Hamilton, Richard Edward Vaughan
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Vaughan Hamilton
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rayner, Rodney Peter
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
    Mr Rodney Peter Rayner
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Baldock, Luke Matthew
    Salesman born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Luke Matthew Baldock
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROXIMITY FUTURES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Intangible Assets
250 GBP2023-11-30
Property, Plant & Equipment
125,147 GBP2024-11-30
147,362 GBP2023-11-30
Fixed Assets
125,147 GBP2024-11-30
147,612 GBP2023-11-30
Debtors
68,955 GBP2024-11-30
57,902 GBP2023-11-30
Cash at bank and in hand
1,013,929 GBP2024-11-30
1,054,836 GBP2023-11-30
Current Assets
1,096,569 GBP2024-11-30
1,117,743 GBP2023-11-30
Creditors
Current
175,743 GBP2024-11-30
182,419 GBP2023-11-30
Net Current Assets/Liabilities
920,826 GBP2024-11-30
935,324 GBP2023-11-30
Total Assets Less Current Liabilities
1,045,973 GBP2024-11-30
1,082,936 GBP2023-11-30
Creditors
Non-current
-5,287 GBP2024-11-30
-15,670 GBP2023-11-30
Net Assets/Liabilities
867,872 GBP2024-11-30
739,519 GBP2023-11-30
Equity
Called up share capital
340 GBP2024-11-30
340 GBP2023-11-30
Capital redemption reserve
32 GBP2024-11-30
32 GBP2023-11-30
Retained earnings (accumulated losses)
867,500 GBP2024-11-30
739,147 GBP2023-11-30
Equity
867,872 GBP2024-11-30
739,519 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
68,263 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
68,263 GBP2024-11-30
68,013 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
250 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
256,514 GBP2024-11-30
248,397 GBP2023-11-30
Property, Plant & Equipment - Disposals
-25,750 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,367 GBP2024-11-30
101,035 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,219 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,887 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
136 shares2024-11-30
Class 4 ordinary share
136 shares2024-11-30

  • PROXIMITY FUTURES LTD
    Info
    Registered number 09307093
    icon of address22 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire LE10 1BB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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