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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
    Knight, Peter Antony
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Peter Antony Knight
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ 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
    Rumble, Rosemary
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Glews, Louise Michelle
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Glews, Jonathan Michael
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Glews
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ 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 directorsCIF 0
Ceased 1
  • Thomas, Roger Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2024-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PROACTIVE PERSONNEL HOLDINGS LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,468,300 GBP2023-12-31
3,468,300 GBP2022-12-31
Fixed Assets
3,468,300 GBP2023-12-31
3,468,300 GBP2022-12-31
Cash at bank and in hand
2,451 GBP2023-12-31
3,120 GBP2022-12-31
Creditors
Current
3,466,859 GBP2023-12-31
3,474,901 GBP2022-12-31
Net Current Assets/Liabilities
-3,464,408 GBP2023-12-31
-3,471,781 GBP2022-12-31
Total Assets Less Current Liabilities
3,892 GBP2023-12-31
-3,481 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,892 GBP2023-12-31
-4,481 GBP2022-12-31
-1,262 GBP2021-12-31
Equity
3,892 GBP2023-12-31
-3,481 GBP2022-12-31
-262 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
-1,100,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
-1,100,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
607,373 GBP2023-01-01 ~ 2023-12-31
1,096,781 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
607,373 GBP2023-01-01 ~ 2023-12-31
1,096,781 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
11292023-01-01 ~ 2023-12-31
14592022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,468,300 GBP2022-12-31
Investments in Group Undertakings
3,468,300 GBP2023-12-31
3,468,300 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
61,302 GBP2022-12-31
Other Remaining Borrowings
Current
231,000 GBP2023-12-31
693,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,233,858 GBP2023-12-31
2,718,599 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,001 GBP2023-12-31
2,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
231,000 GBP2023-12-31
Bank Borrowings
Secured
61,302 GBP2022-12-31
Total Borrowings
Secured
231,000 GBP2023-12-31
754,302 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
607,373 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROACTIVE PERSONNEL HOLDINGS LIMITED
    Info
    Registered number 11683410
    icon of addressProactive House Hadley Park East, Hadley, Telford, Shropshire TF1 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PROACTIVE PERSONNEL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 8, Limes Walk, Oakengates, Telford, Salop, United Kingdom, TF2 6EP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressProactive House Hadley Park East, Hadley, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    383,269 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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