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 5
  • 1
    Morton, Robin David
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
    Mr Robin David Morton
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    James, Niel
    Operations Director born in January 1978
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - director → CIF 0
  • 3
    Willis, Stephen Paul
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ now
    OF - director → CIF 0
  • 4
    Willis, Joanne Marie
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-11-02 ~ now
    OF - director → CIF 0
  • 5
    3, Kingfisher Way, Stockton-on-tees, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-11 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Stephen Paul Willis
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-11
    PE - Has significant influence or control → CIF 0
  • 2
    The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England
    Corporate (1 parent)
    Person with significant control
    2016-05-23 ~ 2019-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRO-ACTIVE SAFETY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
60,951 GBP2022-12-31
61,167 GBP2021-12-31
Debtors
412,061 GBP2022-12-31
454,333 GBP2021-12-31
Cash at bank and in hand
145,427 GBP2022-12-31
7,098 GBP2021-12-31
Current Assets
557,488 GBP2022-12-31
461,431 GBP2021-12-31
Creditors
Current
380,377 GBP2022-12-31
281,445 GBP2021-12-31
Net Current Assets/Liabilities
177,111 GBP2022-12-31
179,986 GBP2021-12-31
Total Assets Less Current Liabilities
238,062 GBP2022-12-31
241,153 GBP2021-12-31
Creditors
Non-current
632,325 GBP2022-12-31
679,345 GBP2021-12-31
Net Assets/Liabilities
-394,263 GBP2022-12-31
-438,192 GBP2021-12-31
Equity
Called up share capital
152,000 GBP2022-12-31
152,000 GBP2021-12-31
Retained earnings (accumulated losses)
-546,263 GBP2022-12-31
-590,192 GBP2021-12-31
Equity
-394,263 GBP2022-12-31
-438,192 GBP2021-12-31
Average Number of Employees
292022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
157,199 GBP2022-12-31
147,783 GBP2021-12-31
Motor vehicles
3,350 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
217,199 GBP2022-12-31
211,133 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,350 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-3,350 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,848 GBP2022-12-31
140,254 GBP2021-12-31
Motor vehicles
2,512 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,248 GBP2022-12-31
149,966 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,594 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
18 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,812 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,530 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,530 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
9,351 GBP2022-12-31
7,529 GBP2021-12-31
Motor vehicles
838 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
78,427 GBP2022-12-31
283,736 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
43,007 GBP2022-12-31
25,525 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
412,061 GBP2022-12-31
454,333 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
361 GBP2021-12-31
Trade Creditors/Trade Payables
Current
43,550 GBP2022-12-31
45,216 GBP2021-12-31
Other Taxation & Social Security Payable
Current
249,213 GBP2022-12-31
180,466 GBP2021-12-31
Other Creditors
Current
87,614 GBP2022-12-31
55,402 GBP2021-12-31
Amounts owed to group undertakings
Non-current
445,029 GBP2022-12-31
365,233 GBP2021-12-31
Other Creditors
Non-current
187,296 GBP2022-12-31
314,112 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2022-12-31
Class 3 ordinary share
150,000 shares2022-12-31
  • PRO-ACTIVE SAFETY LIMITED
    Info
    Registered number 09343361
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees TS18 3HR
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.