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

ACTIV-AIR AUTOMATION LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
347,022 GBP2024-03-31
350,750 GBP2023-03-31
Fixed Assets - Investments
21,002 GBP2024-03-31
21,002 GBP2023-03-31
Fixed Assets
368,024 GBP2024-03-31
371,752 GBP2023-03-31
Debtors
1,479,426 GBP2024-03-31
1,256,922 GBP2023-03-31
Cash at bank and in hand
1,430,140 GBP2024-03-31
1,478,075 GBP2023-03-31
Current Assets
3,419,597 GBP2024-03-31
3,042,726 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,952,004 GBP2024-03-31
-2,637,088 GBP2023-03-31
Net Current Assets/Liabilities
467,593 GBP2024-03-31
405,638 GBP2023-03-31
Total Assets Less Current Liabilities
835,617 GBP2024-03-31
777,390 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Capital redemption reserve
32 GBP2024-03-31
32 GBP2023-03-31
Retained earnings (accumulated losses)
835,486 GBP2024-03-31
777,259 GBP2023-03-31
Equity
835,617 GBP2024-03-31
777,390 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
447,505 GBP2024-03-31
447,505 GBP2023-03-31
Other
141,651 GBP2024-03-31
392,754 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
589,156 GBP2024-03-31
840,259 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-269,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-269,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,520 GBP2024-03-31
176,036 GBP2023-03-31
Other
59,614 GBP2024-03-31
313,473 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,134 GBP2024-03-31
489,509 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,484 GBP2023-04-01 ~ 2024-03-31
Other
16,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-269,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-269,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
264,985 GBP2024-03-31
271,469 GBP2023-03-31
Other
82,037 GBP2024-03-31
79,281 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,397,006 GBP2024-03-31
1,190,835 GBP2023-03-31
Other Debtors
Amounts falling due within one year
82,420 GBP2024-03-31
66,087 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,479,426 GBP2024-03-31
1,256,922 GBP2023-03-31
Trade Creditors/Trade Payables
Current
992,426 GBP2024-03-31
769,322 GBP2023-03-31
Amounts owed to group undertakings
Current
21,002 GBP2024-03-31
8,464 GBP2023-03-31
Corporation Tax Payable
Current
253,493 GBP2024-03-31
137,094 GBP2023-03-31
Other Taxation & Social Security Payable
Current
223,314 GBP2024-03-31
253,196 GBP2023-03-31
Other Creditors
Current
1,461,769 GBP2024-03-31
1,469,012 GBP2023-03-31
Creditors
Current
2,952,004 GBP2024-03-31
2,637,088 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
436,766 GBP2024-03-31
514,742 GBP2023-03-31
  • ACTIV-AIR AUTOMATION LIMITED
    Info
    Registered number 01512387
    Belmont House, Kimpton Rd, Sutton, Surrey SM3 9TE
    Private Limited Company incorporated on 1980-08-14 (44 years 10 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.