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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 6
  • 1
    Scott, Clive Rowland
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Wellington, Michael John
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Child, Dean Edward
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Homewood, Clive Lionel
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ now
    OF - Director → CIF 0
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,288,552 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Fuller, Jonathan Boyce
    Company Executive born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-13 ~ 1999-07-07
    OF - Director → CIF 0
  • 2
    Homewood, Clive Lionel
    Sales Executive born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 3
    Cooper, Gary John
    Sales Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 4
    Trafford, Keith Leslie
    Company Executive born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
  • 5
    Roe, Julie Anne
    Company Executive born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
    Roe, Julie Ann
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Roe, Stephen James Edward
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2018-06-15
    OF - Director → CIF 0
    Roe, Stephen James Edward
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-06-15
    OF - Secretary → CIF 0
    Mr Stephen James Edward Roe
    Born in July 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Ireland, Graham Laurence
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 2018-04-30
    OF - Director → CIF 0
    Ireland, Graham Laurence
    Individual
    Officer
    icon of calendar ~ 2018-04-30
    OF - Secretary → CIF 0
  • 8
    Jones, Phillip Howard
    Solicitor born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-06-15 ~ 2018-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE ELECTRONICS PLC

Previous names
ACTIVE ELECTRONICS PLC - 2018-06-13
ROE INDUSTRIAL HOLDINGS LIMITED - 1994-06-27
ACTIVE ELECTRONICS LIMITED - 2018-06-19
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
43,743 GBP2021-12-31
61,667 GBP2020-12-31
Fixed Assets - Investments
1,178 GBP2021-12-31
1,178 GBP2020-12-31
Fixed Assets
44,921 GBP2021-12-31
62,845 GBP2020-12-31
Total Inventories
814,447 GBP2021-12-31
1,002,794 GBP2020-12-31
Debtors
Current
1,278,433 GBP2021-12-31
1,392,822 GBP2020-12-31
Cash at bank and in hand
918,952 GBP2021-12-31
761,073 GBP2020-12-31
Current Assets
3,011,832 GBP2021-12-31
3,156,689 GBP2020-12-31
Net Current Assets/Liabilities
1,347,838 GBP2021-12-31
1,401,186 GBP2020-12-31
Total Assets Less Current Liabilities
1,392,759 GBP2021-12-31
1,464,031 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,200,000 GBP2020-12-31
Equity
Called up share capital
50,009 GBP2021-12-31
50,009 GBP2020-12-31
50,009 GBP2020-01-01
Retained earnings (accumulated losses)
542,750 GBP2021-12-31
214,022 GBP2020-12-31
-69,688 GBP2020-01-01
Equity
592,759 GBP2021-12-31
264,031 GBP2020-12-31
-19,679 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
328,728 GBP2021-01-01 ~ 2021-12-31
283,710 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
328,728 GBP2021-01-01 ~ 2021-12-31
283,710 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
328,728 GBP2021-01-01 ~ 2021-12-31
283,710 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
328,728 GBP2021-01-01 ~ 2021-12-31
283,710 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-01-01 ~ 2021-12-31
Office equipment
152021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,664 GBP2021-12-31
76,664 GBP2020-12-31
Office equipment
352,496 GBP2021-12-31
334,952 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
429,160 GBP2021-12-31
411,616 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
42,526 GBP2020-12-31
Office equipment
307,423 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
349,949 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,152 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
16,316 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
35,468 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,678 GBP2021-12-31
Office equipment
323,739 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,417 GBP2021-12-31
Property, Plant & Equipment
Motor vehicles
14,986 GBP2021-12-31
34,138 GBP2020-12-31
Office equipment
28,757 GBP2021-12-31
27,529 GBP2020-12-31
Value of work in progress
15,664 GBP2021-12-31
153,587 GBP2020-12-31
Finished Goods/Goods for Resale
798,783 GBP2021-12-31
849,207 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,110,614 GBP2021-12-31
1,198,799 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
33,490 GBP2021-12-31
Other Debtors
Current
36,376 GBP2021-12-31
14,625 GBP2020-12-31
Prepayments/Accrued Income
Current
71,249 GBP2021-12-31
74,675 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
26,704 GBP2021-12-31
104,723 GBP2020-12-31
Cash and Cash Equivalents
918,952 GBP2021-12-31
761,073 GBP2020-12-31
Trade Creditors/Trade Payables
Current
980,316 GBP2021-12-31
920,157 GBP2020-12-31
Amounts owed to group undertakings
Current
401,078 GBP2021-12-31
450,522 GBP2020-12-31
Corporation Tax Payable
Current
10,184 GBP2020-12-31
Taxation/Social Security Payable
Current
104,414 GBP2021-12-31
195,028 GBP2020-12-31
Other Creditors
Current
89,382 GBP2021-12-31
89,381 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
88,804 GBP2021-12-31
90,231 GBP2020-12-31
Creditors
Current
1,663,994 GBP2021-12-31
1,755,503 GBP2020-12-31
Amounts owed to group undertakings
Non-current
800,000 GBP2021-12-31
1,200,000 GBP2020-12-31
Creditors
Non-current
800,000 GBP2021-12-31
1,200,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
26,704 GBP2021-12-31
104,723 GBP2020-12-31
-781 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-78,019 GBP2021-01-01 ~ 2021-12-31
105,504 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,400 GBP2021-12-31
93,834 GBP2020-12-31
Between one and five year
414,311 GBP2021-12-31
247 GBP2020-12-31
More than five year
386,809 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
905,520 GBP2021-12-31
94,081 GBP2020-12-31
Related profiles found in government register
  • ACTIVE ELECTRONICS PLC
    Info
    ACTIVE ELECTRONICS PLC - 2018-06-13
    ROE INDUSTRIAL HOLDINGS LIMITED - 2018-06-13
    ACTIVE ELECTRONICS LIMITED - 2018-06-13
    Registered number 01531348
    icon of addressUnit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks HP13 6EQ
    PUBLIC LIMITED COMPANY incorporated on 1980-12-01 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ACTIVE ELECTRONICS PLC
    S
    Registered number missing
    icon of addressUnit 6, Gordon Road, High Wycombe, England, HP13 6EQ
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENSPARK LIMITED - 1985-01-08
    ACTIVE ELECTRONICS INTERNATIONAL LIMITED - 1994-06-22
    icon of addressUnit 6 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,078 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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