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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 3
  • 1
    Eaton, Kevin John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
    Eaton, Kevin John
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Kevin John Eaton
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-08 ~ 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
    Makepeace, Dale Paul
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Dale Paul Makepeace
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-08 ~ 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
  • 3
    Millen, Nicholas Allan
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Allan Millen
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-08 ~ 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
parent relation
Company in focus

PROACTIVE HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
3,075,420 GBP2024-10-31
3,075,420 GBP2023-10-31
Debtors
133,563 GBP2024-10-31
143,789 GBP2023-10-31
Cash at bank and in hand
12,875 GBP2024-10-31
37,952 GBP2023-10-31
Current Assets
146,438 GBP2024-10-31
181,741 GBP2023-10-31
Net Current Assets/Liabilities
-1,543,970 GBP2024-10-31
-1,168,967 GBP2023-10-31
Total Assets Less Current Liabilities
1,531,450 GBP2024-10-31
1,906,453 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,906,250 GBP2023-10-31
Net Assets/Liabilities
200 GBP2024-10-31
203 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
3 GBP2023-10-31
Equity
200 GBP2024-10-31
203 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-08 ~ 2023-10-31
Investments in group undertakings and participating interests
3,075,420 GBP2024-10-31
3,075,420 GBP2023-10-31
Amounts Owed By Related Parties
133,563 GBP2024-10-31
Current
143,789 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
375,000 GBP2024-10-31
375,000 GBP2023-10-31
Amounts owed to group undertakings
Current
969,750 GBP2024-10-31
626,000 GBP2023-10-31
Corporation Tax Payable
Current
103,756 GBP2024-10-31
68,458 GBP2023-10-31
Other Taxation & Social Security Payable
Current
33,565 GBP2024-10-31
73,118 GBP2023-10-31
Other Creditors
Current
208,337 GBP2024-10-31
208,132 GBP2023-10-31
Creditors
Current
1,690,408 GBP2024-10-31
1,350,708 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
531,250 GBP2024-10-31
906,250 GBP2023-10-31
Other Creditors
Non-current
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Creditors
Non-current
1,531,250 GBP2024-10-31
1,906,250 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31

Related profiles found in government register
  • PROACTIVE HOLDINGS LIMITED
    Info
    Registered number 14470819
    icon of addressUnit 1 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-08 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PROACTIVE HOLDINGS LIMITED
    S
    Registered number 14470819
    icon of addressUnit 1, Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7DU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Marlowes, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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