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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 5
  • 1
    Lewington, Peter John
    Born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Challacombe, Stuart Nicholas
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Luke Edward
    Born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Attwood-jones, Jo
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
    Attwood-jones, Jo
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    PDAS HOLDINGS LTD
    icon of addressBuilding 4.6, Frimley Business Park, Frimley, Camberley, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,004,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Warner, Jane Ann
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-08
    OF - Director → CIF 0
    Warner, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 2
    Bell, Michael Hugh
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Challacombe, Stuart Nicholas
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2024-08-08
    OF - Director → CIF 0
    Mr Stuart Nicholas Challacombe
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Challacombe, Tracy
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-08
    OF - Director → CIF 0
    Challacombe, Tracy
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 5
    Warner, Paul
    Project Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2025-10-21
    OF - Director → CIF 0
    Mr Paul Warner
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-23 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PDAS PROACTIVE LTD

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
22024-03-01 ~ 2024-12-31
Property, Plant & Equipment
43,045 GBP2024-12-31
43,728 GBP2024-02-29
Debtors
3,292,211 GBP2024-12-31
2,024,432 GBP2024-02-29
Cash at bank and in hand
2,973,433 GBP2024-12-31
2,965,316 GBP2024-02-29
Current Assets
6,265,644 GBP2024-12-31
4,989,748 GBP2024-02-29
Net Current Assets/Liabilities
2,014,980 GBP2024-12-31
2,156,162 GBP2024-02-29
Total Assets Less Current Liabilities
2,058,025 GBP2024-12-31
2,199,890 GBP2024-02-29
Net Assets/Liabilities
2,049,110 GBP2024-12-31
2,189,181 GBP2024-02-29
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-02-29
Retained earnings (accumulated losses)
2,049,108 GBP2024-12-31
2,189,179 GBP2024-02-29
Equity
2,049,110 GBP2024-12-31
2,189,181 GBP2024-02-29
Average Number of Employees
232024-03-01 ~ 2024-12-31
222023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,655 GBP2024-12-31
38,109 GBP2024-02-29
Motor vehicles
24,200 GBP2024-12-31
15,500 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
66,855 GBP2024-12-31
53,609 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,664 GBP2024-12-31
2,777 GBP2024-02-29
Motor vehicles
12,146 GBP2024-12-31
7,104 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,810 GBP2024-12-31
9,881 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,887 GBP2024-03-01 ~ 2024-12-31
Motor vehicles
5,042 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,929 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
30,991 GBP2024-12-31
35,332 GBP2024-02-29
Motor vehicles
12,054 GBP2024-12-31
8,396 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,220,604 GBP2024-12-31
1,095,635 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,985,592 GBP2024-12-31
836,924 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
86,015 GBP2024-12-31
91,873 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
3,292,211 GBP2024-12-31
2,024,432 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
40 GBP2024-12-31
Trade Creditors/Trade Payables
Current
279,569 GBP2024-12-31
918,090 GBP2024-02-29
Amounts owed to group undertakings
Current
2,348,151 GBP2024-12-31
Other Taxation & Social Security Payable
Current
272,173 GBP2024-12-31
356,127 GBP2024-02-29
Other Creditors
Current
1,350,731 GBP2024-12-31
1,559,369 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,500 GBP2024-12-31
Between one and five year
142,766 GBP2024-12-31
All periods
272,266 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • PDAS PROACTIVE LTD
    Info
    Registered number 12118019
    icon of addressBuilding 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.