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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 5
  • 1
    Pogson, Jemma Victoria
    Born in November 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Pogson, Karen Eleanor
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ now
    OF - Director → CIF 0
    Pogson, Karen Eleanor
    Company Director Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pogson, Charlotte
    Born in December 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Pogson, Mark Christopher
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Charlotte Daisy
    Born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
  • 2
    Mrs Karen Eleanor Pogson
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    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
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 4
    Mr Mark Christopher Pogson
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    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
parent relation
Company in focus

ACTIVE SOCIAL CARE LIMITED

Previous name
BEECHWOOD SECURITIES LIMITED - 2009-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
103,058 GBP2025-03-31
112,935 GBP2024-03-31
Debtors
953,701 GBP2025-03-31
1,139,172 GBP2024-03-31
Cash at bank and in hand
819,237 GBP2025-03-31
787,263 GBP2024-03-31
Current Assets
1,772,938 GBP2025-03-31
1,926,435 GBP2024-03-31
Creditors
Current
897,818 GBP2025-03-31
1,029,708 GBP2024-03-31
Net Current Assets/Liabilities
875,120 GBP2025-03-31
896,727 GBP2024-03-31
Total Assets Less Current Liabilities
978,178 GBP2025-03-31
1,009,662 GBP2024-03-31
Net Assets/Liabilities
952,595 GBP2025-03-31
981,641 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
952,495 GBP2025-03-31
981,541 GBP2024-03-31
Equity
952,595 GBP2025-03-31
981,641 GBP2024-03-31
Average Number of Employees
2232024-04-01 ~ 2025-03-31
2292023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
149,050 GBP2025-03-31
149,050 GBP2024-03-31
Plant and equipment
298,333 GBP2025-03-31
290,570 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
447,383 GBP2025-03-31
439,620 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,050 GBP2025-03-31
149,050 GBP2024-03-31
Plant and equipment
195,275 GBP2025-03-31
177,635 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,325 GBP2025-03-31
326,685 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
103,058 GBP2025-03-31
112,935 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
445,780 GBP2025-03-31
Amounts falling due within one year, Current
654,347 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
147,551 GBP2025-03-31
Amounts falling due within one year, Current
80,825 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
593,331 GBP2025-03-31
Amounts falling due within one year, Current
735,172 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
360,370 GBP2025-03-31
Amounts falling due after one year, Non-current
404,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
66,056 GBP2025-03-31
131,925 GBP2024-03-31
Other Taxation & Social Security Payable
Current
138,255 GBP2025-03-31
180,418 GBP2024-03-31
Other Creditors
Current
693,507 GBP2025-03-31
717,365 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,432 GBP2025-03-31
68,316 GBP2024-03-31
Between one and five year
158,961 GBP2025-03-31
100,196 GBP2024-03-31
All periods
244,393 GBP2025-03-31
168,512 GBP2024-03-31

  • ACTIVE SOCIAL CARE LIMITED
    Info
    BEECHWOOD SECURITIES LIMITED - 2009-02-24
    Registered number 02697556
    icon of address8 Cartwright Court, Bradley Business Park Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.