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 5
  • 1
    Hepworth, Nigel Jeffrey
    Engineer born in September 1957
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hepworth, Nigel Jeffrey
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Hepworth, Samantha
    Student born in August 2000
    Individual (1 offspring)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Madgwick, John Malcolm
    Technical Director born in March 1972
    Individual (1 offspring)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hepworth, Charlotte
    Company Director born in August 2002
    Individual (1 offspring)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Hepworth, Eileen Marjorie
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    1991-04-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Nigel Jeffrey Hepworth
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-20 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Eileen Marjorie Hepworth
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-20 ~ 2020-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ingham, Philip Henry John
    Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1991-04-14
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE SOLUTIONS LIMITED

Previous name
EXPORTFLEET LIMITED - 1988-03-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
13,384 GBP2024-03-31
15,743 GBP2023-03-31
Current Assets
1,858,701 GBP2024-03-31
2,020,517 GBP2023-03-31
Creditors
Current
-76,623 GBP2024-03-31
-114,535 GBP2023-03-31
Net Current Assets/Liabilities
1,782,078 GBP2024-03-31
1,905,982 GBP2023-03-31
Total Assets Less Current Liabilities
1,795,462 GBP2024-03-31
1,921,725 GBP2023-03-31
Equity
1,795,462 GBP2024-03-31
1,921,725 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • ACTIVE SOLUTIONS LIMITED
    Info
    EXPORTFLEET LIMITED - 1988-03-17
    Registered number 02178083
    Stable House The Whins, Sabden, Clitheroe BB7 9HP
    Private Limited Company incorporated on 1987-10-14 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.