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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
    Bridge, Rebecca Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Verney, Robin Neil
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-05 ~ now
    OF - Director → CIF 0
    Verney, Robin Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Robin Neil Verney
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bridge, Rebecca Barbara
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Verney, Phillipa Jane
    Born in August 1955
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2020-10-16
    OF - Director → CIF 0
    Ms Phillipa Jane Verney
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pike, Philip Henry
    Process Operator born in July 1952
    Individual
    Officer
    icon of calendar 1991-07-05 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-07 ~ 1991-07-05
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-07 ~ 1991-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVEFACTOR LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,439 GBP2024-12-31
2,564 GBP2023-12-31
Total Inventories
4,500 GBP2024-12-31
7,500 GBP2023-12-31
Debtors
1,332 GBP2024-12-31
Cash at bank and in hand
29 GBP2024-12-31
39 GBP2023-12-31
Current Assets
5,861 GBP2024-12-31
7,539 GBP2023-12-31
Creditors
Amounts falling due within one year
21,429 GBP2024-12-31
22,749 GBP2023-12-31
Net Current Assets/Liabilities
15,568 GBP2024-12-31
15,210 GBP2023-12-31
Total Assets Less Current Liabilities
-13,129 GBP2024-12-31
-12,646 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-13,131 GBP2024-12-31
-12,648 GBP2023-12-31
Equity
-13,129 GBP2024-12-31
-12,646 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Furniture and fittings
10.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,467 GBP2024-12-31
20,321 GBP2023-12-31
Furniture and fittings
3,494 GBP2024-12-31
3,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,961 GBP2024-12-31
23,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,049 GBP2024-12-31
17,780 GBP2023-12-31
Furniture and fittings
3,473 GBP2024-12-31
3,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,522 GBP2024-12-31
21,251 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
269 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,418 GBP2024-12-31
2,541 GBP2023-12-31
Furniture and fittings
21 GBP2024-12-31
23 GBP2023-12-31
Trade Debtors/Trade Receivables
1,332 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,303 GBP2024-12-31
2,285 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
788 GBP2024-12-31
1,394 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,338 GBP2024-12-31
19,070 GBP2023-12-31
  • ACTIVEFACTOR LIMITED
    Info
    Registered number 02618186
    icon of address1 Francis Street, Swansea SA1 4NH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.