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
    Computer Consultant born in March 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ross Douglas Ranson
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Winder, Philip Neal
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ranson, Paula Ann
    Individual
    Officer
    ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Shore, Peter Derek
    Systems Consultant born in October 1969
    Individual
    Officer
    2009-05-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Hole, Michael William
    Systems Developer born in December 1971
    Individual
    Officer
    2007-03-27 ~ 2013-01-14
    OF - Director → CIF 0
  • 4
    Ranson, Scott Murray
    Engineer born in May 1966
    Individual (1 offspring)
    Officer
    ~ 2007-02-28
    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
1,951 GBP2023-09-30
1,778 GBP2022-09-30
Fixed Assets
1,951 GBP2023-09-30
1,778 GBP2022-09-30
Debtors
70,091 GBP2023-09-30
35,504 GBP2022-09-30
Cash at bank and in hand
386,988 GBP2023-09-30
363,983 GBP2022-09-30
Current Assets
457,079 GBP2023-09-30
399,487 GBP2022-09-30
Creditors
Amounts falling due within one year
-32,580 GBP2023-09-30
-36,142 GBP2022-09-30
Net Current Assets/Liabilities
424,499 GBP2023-09-30
363,345 GBP2022-09-30
Total Assets Less Current Liabilities
426,450 GBP2023-09-30
365,123 GBP2022-09-30
Net Assets/Liabilities
426,450 GBP2023-09-30
365,123 GBP2022-09-30
Equity
Called up share capital
5,100 GBP2023-09-30
5,100 GBP2022-09-30
Retained earnings (accumulated losses)
421,350 GBP2023-09-30
360,023 GBP2022-09-30
Equity
426,450 GBP2023-09-30
365,123 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
9,611 GBP2023-09-30
9,438 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,660 GBP2023-09-30
7,660 GBP2022-09-30

  • ACTIVE WORKSPACE LIMITED
    Info
    Registered number 02537541
    Suite 1, Banters House Main Road, Great Leighs, Chelmsford CM3 1QX
    Private Limited Company incorporated on 1990-09-06 (34 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.