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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 7
  • 1
    Lowe, David Anthony
    Operations Director born in February 1956
    Individual (3 offsprings)
    Officer
    1997-04-06 ~ 2022-03-14
    OF - Director → CIF 0
    Lowe, David Anthony
    Operations Director
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2018-12-01
    OF - Secretary → CIF 0
    Mr David Anthony Lowe
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davison, Noel Charles
    Projects Director born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2022-04-01
    OF - Director → CIF 0
    Mr Noel Charles Davison
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davison, Jean Barbara
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Davison, Russell Edward
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Russell Edward Davison
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bowler, Oliver James
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Nicholas Eric
    Born in October 1980
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Stanley Charles
    Credit Controller born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIV-AIR AUTOMATION LIMITED

Period: 1980-08-14 ~ now
Company number: 01512387
Registered name
ACTIV-AIR AUTOMATION LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
331,525 GBP2025-03-31
347,022 GBP2024-03-31
Fixed Assets - Investments
21,002 GBP2025-03-31
21,002 GBP2024-03-31
Fixed Assets
352,527 GBP2025-03-31
368,024 GBP2024-03-31
Debtors
1,205,637 GBP2025-03-31
1,479,426 GBP2024-03-31
Cash at bank and in hand
1,392,510 GBP2025-03-31
1,430,140 GBP2024-03-31
Current Assets
3,046,339 GBP2025-03-31
3,419,597 GBP2024-03-31
Net Current Assets/Liabilities
558,367 GBP2025-03-31
467,593 GBP2024-03-31
Total Assets Less Current Liabilities
910,894 GBP2025-03-31
835,617 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Capital redemption reserve
32 GBP2025-03-31
32 GBP2024-03-31
Retained earnings (accumulated losses)
910,763 GBP2025-03-31
835,486 GBP2024-03-31
Equity
910,894 GBP2025-03-31
835,617 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
447,505 GBP2025-03-31
447,505 GBP2024-03-31
Other
149,145 GBP2025-03-31
141,651 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
596,650 GBP2025-03-31
589,156 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
189,004 GBP2025-03-31
182,520 GBP2024-03-31
Other
76,121 GBP2025-03-31
59,614 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,125 GBP2025-03-31
242,134 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,484 GBP2024-04-01 ~ 2025-03-31
Other
16,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
258,501 GBP2025-03-31
264,985 GBP2024-03-31
Other
73,024 GBP2025-03-31
82,037 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,114,443 GBP2025-03-31
1,397,006 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
91,194 GBP2025-03-31
82,420 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,205,637 GBP2025-03-31
1,479,426 GBP2024-03-31
Trade Creditors/Trade Payables
Current
734,355 GBP2025-03-31
992,426 GBP2024-03-31
Amounts owed to group undertakings
Current
21,002 GBP2025-03-31
21,002 GBP2024-03-31
Corporation Tax Payable
Current
259,470 GBP2025-03-31
253,493 GBP2024-03-31
Other Taxation & Social Security Payable
Current
217,948 GBP2025-03-31
223,314 GBP2024-03-31
Other Creditors
Current
1,255,197 GBP2025-03-31
1,461,769 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
519,371 GBP2025-03-31
436,766 GBP2024-03-31

  • ACTIV-AIR AUTOMATION LIMITED
    Info
    Registered number 01512387
    Belmont House, Kimpton Rd, Sutton, Surrey SM3 9TE
    PRIVATE LIMITED COMPANY incorporated on 1980-08-14 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.