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 3
  • 1
    Over, James Richard
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Dean
    Director born in February 1997
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Dean Lang
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2024-05-09 ~ 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
  • 3
    Cornwall, Gary
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Gary Cornwall
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2024-05-09 ~ 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
  • Malet, Ryan James
    Director born in January 1990
    Individual (9 offsprings)
    Officer
    2022-03-04 ~ 2024-02-14
    OF - Director → CIF 0
    2024-02-19 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Ryan James Malet
    Born in January 1990
    Individual (9 offsprings)
    Person with significant control
    2022-03-04 ~ 2024-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRO-ACTIVE SOLUTIONS & SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,867 GBP2024-07-31
Fixed Assets
2,867 GBP2024-07-31
Total Inventories
139 GBP2023-03-31
Debtors
366,947 GBP2024-07-31
258 GBP2023-03-31
Cash at bank and in hand
150,017 GBP2024-07-31
5,063 GBP2023-03-31
Current Assets
516,964 GBP2024-07-31
5,460 GBP2023-03-31
Creditors
-349,606 GBP2024-07-31
-5,764 GBP2023-03-31
Net Current Assets/Liabilities
167,358 GBP2024-07-31
-304 GBP2023-03-31
Total Assets Less Current Liabilities
170,225 GBP2024-07-31
-304 GBP2023-03-31
Creditors
Non-current
-70,000 GBP2024-07-31
Net Assets/Liabilities
99,681 GBP2024-07-31
-304 GBP2023-03-31
Equity
Called up share capital
1,010 GBP2024-07-31
99 GBP2023-03-31
Share premium
79,899 GBP2024-07-31
Retained earnings (accumulated losses)
18,772 GBP2024-07-31
-403 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-07-31
12022-03-04 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,141 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,274 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,274 GBP2024-07-31
Other Debtors
Non-current
828 GBP2024-07-31

  • PRO-ACTIVE SOLUTIONS & SERVICES LTD
    Info
    Registered number 13955887
    160 Kemp House City Road, London EC1V 2NX
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.