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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 2
  • 1
    Ranson, Ross Douglas
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ross Douglas Ranson
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Winder, Philip Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ranson, Paula Ann
    Individual
    Officer
    icon of calendar ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Hole, Michael William
    Systems Developer born in December 1971
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Ranson, Scott Murray
    Engineer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Shore, Peter Derek
    Systems Consultant born in October 1969
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE WORKSPACE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,580 GBP2024-09-30
1,951 GBP2023-09-30
Fixed Assets
1,580 GBP2024-09-30
1,951 GBP2023-09-30
Debtors
124,100 GBP2024-09-30
69,842 GBP2023-09-30
Cash at bank and in hand
306,799 GBP2024-09-30
386,988 GBP2023-09-30
Current Assets
430,899 GBP2024-09-30
456,830 GBP2023-09-30
Creditors
Amounts falling due within one year
-60,075 GBP2024-09-30
-32,332 GBP2023-09-30
Net Current Assets/Liabilities
370,824 GBP2024-09-30
424,498 GBP2023-09-30
Total Assets Less Current Liabilities
372,404 GBP2024-09-30
426,449 GBP2023-09-30
Creditors
Amounts falling due after one year
-4,567 GBP2024-09-30
-945 GBP2023-09-30
Net Assets/Liabilities
367,837 GBP2024-09-30
425,504 GBP2023-09-30
Equity
Called up share capital
5,100 GBP2024-09-30
5,100 GBP2023-09-30
Retained earnings (accumulated losses)
362,737 GBP2024-09-30
420,404 GBP2023-09-30
Equity
367,837 GBP2024-09-30
425,504 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
9,611 GBP2024-09-30
9,611 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,031 GBP2024-09-30
7,660 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371 GBP2023-10-01 ~ 2024-09-30

  • ACTIVE WORKSPACE LIMITED
    Info
    Registered number 02537541
    icon of addressSuite 1, Banters House Main Road, Great Leighs, Chelmsford CM3 1QX
    PRIVATE LIMITED COMPANY incorporated on 1990-09-06 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.