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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
    Bray, David Nigel
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ now
    OF - Director → CIF 0
    Mr David Nigel Bray
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bray, Lindsay Ann
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ now
    OF - Director → CIF 0
    Bray, Lindsay Ann
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Thomas, Craig
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Craig Thomas
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bray, Philip John
    Senior Lecturer born in July 1950
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-05
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE CONSULTANCY LIMITED

Previous name
ACTIVE CONSULTANCY & TRAINING LIMITED - 1996-10-04
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
4,705 GBP2024-03-31
9,410 GBP2023-03-31
Property, Plant & Equipment
5,929 GBP2024-03-31
7,467 GBP2023-03-31
Fixed Assets
10,634 GBP2024-03-31
16,877 GBP2023-03-31
Debtors
247,085 GBP2024-03-31
361,376 GBP2023-03-31
Cash at bank and in hand
371,020 GBP2024-03-31
347,987 GBP2023-03-31
Current Assets
618,105 GBP2024-03-31
709,363 GBP2023-03-31
Creditors
-403,011 GBP2024-03-31
-558,782 GBP2023-03-31
Net Current Assets/Liabilities
215,094 GBP2024-03-31
150,581 GBP2023-03-31
Total Assets Less Current Liabilities
225,728 GBP2024-03-31
167,458 GBP2023-03-31
Net Assets/Liabilities
225,728 GBP2024-03-31
167,458 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
195,728 GBP2024-03-31
137,458 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
19,633 GBP2024-03-31
19,633 GBP2023-03-31
Intangible Assets
Other
4,705 GBP2024-03-31
9,410 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,158 GBP2024-03-31
135,719 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
164,003 GBP2024-03-31
163,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,229 GBP2024-03-31
128,252 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,074 GBP2024-03-31
156,097 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,929 GBP2024-03-31
7,467 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
174,530 GBP2024-03-31
244,680 GBP2023-03-31
Prepayments/Accrued Income
Current
71,955 GBP2024-03-31
116,696 GBP2023-03-31
Amounts owed by directors
Current
600 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,031 GBP2024-03-31
60,778 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
34,806 GBP2024-03-31
Corporation Tax Payable
Current
17,282 GBP2024-03-31
5,403 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,775 GBP2024-03-31
6,668 GBP2023-03-31
Amount of value-added tax that is payable
Current
66,669 GBP2024-03-31
69,411 GBP2023-03-31
Other Creditors
Current
3,073 GBP2024-03-31
50,233 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
259,375 GBP2024-03-31
320,924 GBP2023-03-31
Amounts owed to directors
Current
45,365 GBP2023-03-31
Creditors
Current
403,011 GBP2024-03-31
558,782 GBP2023-03-31

  • ACTIVE CONSULTANCY LIMITED
    Info
    ACTIVE CONSULTANCY & TRAINING LIMITED - 1996-10-04
    Registered number 02763281
    icon of addressActive House, 51 Wolsey Road, Esher, Surrey KT10 8NT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.