logo
explain how to read the page

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
    Hirst, Stephen Richie
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ now
    OF - Director → CIF 0
    Hirst, Stephen Richie
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Ritchie Hirst
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hirst, Gary
    Builder born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Hirst, Lorraine
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 3
    Hirst, Mary
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 4
    Turner, John
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-06 ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Wood, Stuart
    Accountant born in January 1942
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1995-12-01
    OF - Director → CIF 0
    Wood, Stuart
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    Leslie, Hirst
    Builder born in December 1929
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-24 ~ 1992-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-24 ~ 1992-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANACTIVE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
291,629 GBP2025-02-28
292,263 GBP2024-02-29
Current Assets
361,435 GBP2025-02-28
480,576 GBP2024-02-29
Creditors
Amounts falling due within one year
-2,397 GBP2025-02-28
-8,196 GBP2024-02-29
Net Current Assets/Liabilities
359,038 GBP2025-02-28
472,380 GBP2024-02-29
Total Assets Less Current Liabilities
650,667 GBP2025-02-28
764,643 GBP2024-02-29
Net Assets/Liabilities
646,883 GBP2025-02-28
759,598 GBP2024-02-29
Equity
646,883 GBP2025-02-28
759,598 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • PLANACTIVE LIMITED
    Info
    Registered number 02690243
    icon of address3 Rushgrove Cottages, Holthead, Slaithwaite, Huddersfield, West Yorkshire HD7 5TY
    PRIVATE LIMITED COMPANY incorporated on 1992-02-24 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.