ACTIVE DESIGN LIMITED

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.

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Parent entities and officers

Active 2

1
Peck, Stephen Robert
Born in March 1981
Individual (11 offsprings)
Officer
2022-04-29 ~ now
OF - Director → CIF 0
2
A J MOBILITY LIMITED
- now
A J ENGINEERING (MOBILITY) LIMITED - 2002-03-25
1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2022-04-29 ~ 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 7

1
Cohen, Violet
Born in October 1932
Individual (1 offspring)
Officer
1992-01-02 ~ 1991-12-31
OF - Nominee Director → CIF 0
2
Seabrook, Rebecca Anna Maria
Graphics Officer
Individual (1 offspring)
Officer
1991-12-31 ~ 2022-04-29
OF - Secretary → CIF 0
Rebecca Anna Maria Seabrook
Born in January 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Robinson, John Lee
Chief Financial Officer born in November 1958
Individual (11 offsprings)
Officer
2023-09-05 ~ 2025-07-09
OF - Director → CIF 0
4
Ballard, Paul Nicholas
Director born in April 1969
Individual (1 offspring)
Officer
2022-04-29 ~ 2023-08-07
OF - Director → CIF 0
5
Sarkar, Joyjit
Design Engineer born in November 1984
Individual (1 offspring)
Officer
2021-04-01 ~ 2022-04-21
OF - Director → CIF 0
6
Seabrook, Martin Paul
Director born in March 1965
Individual (1 offspring)
Officer
1991-12-31 ~ 2022-12-14
OF - Director → CIF 0
Mr Martin Paul Seabrook
Born in March 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-29
PE - Right to appoint or remove directors → CIF 0
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
7
RM REGISTRARS LIMITED
RWL REGISTRARS LIMITED - now
PLUMECLASS LIMITED - 1980-12-31
Second Floor, 80 Great Eastern Street, London
Active Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
1992-01-02 ~ 1991-12-31
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

30920 - Manufacture Of Bicycles And Invalid Carriages

86900 - Other Human Health Activities

32500 - Manufacture Of Medical And Dental Instruments And Supplies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

129,360 GBP2021-06-30

69,509 GBP2020-06-30

Total Inventories

193,795 GBP2021-06-30

208,809 GBP2020-06-30

Debtors

196,768 GBP2021-06-30

116,018 GBP2020-06-30

Cash at bank and in hand

431,382 GBP2021-06-30

322,225 GBP2020-06-30

Current Assets

821,945 GBP2021-06-30

647,052 GBP2020-06-30

Net Current Assets/Liabilities

613,845 GBP2021-06-30

534,702 GBP2020-06-30

Total Assets Less Current Liabilities

743,205 GBP2021-06-30

604,211 GBP2020-06-30

Net Assets/Liabilities

683,906 GBP2021-06-30

578,466 GBP2020-06-30

Average Number of Employees

222020-07-01 ~ 2021-06-30

242019-07-01 ~ 2020-06-30

Property, Plant & Equipment - Gross Cost

487,887 GBP2021-06-30

404,106 GBP2020-06-30

Property, Plant & Equipment - Disposals

-3,772 GBP2020-07-01 ~ 2021-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

358,527 GBP2021-06-30

334,597 GBP2020-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

26,906 GBP2020-07-01 ~ 2021-06-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-2,976 GBP2020-07-01 ~ 2021-06-30

Other types of inventories not specified separately

193,795 GBP2021-06-30

208,809 GBP2020-06-30

Par Value of Share

Class 1 ordinary share

12020-07-01 ~ 2021-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

35,000 shares2021-06-30

35,000 shares2020-06-30

Dividend per share (interim)

1.1142020-07-01 ~ 2021-06-30

1.2712019-07-01 ~ 2020-06-30

Director Remuneration

28,200 GBP2020-07-01 ~ 2021-06-30

13,200 GBP2019-07-01 ~ 2020-06-30

ACTIVE DESIGN LIMITED
Info
Registered number 02675350
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET
PRIVATE LIMITED COMPANY incorporated on 1991-12-31 (34 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.