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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 3
  • 1
    Goodman, Sean
    Born in June 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Numa, Gerard
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapscade Yard, Station Road, Edenbridge, England
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    80 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wild, Ronald
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Pinkham, Alison Jane
    Individual
    Officer
    icon of calendar 2010-08-10 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 3
    Farish, Drew Peter
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Mr Sean Goodman
    Born in June 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Shrader, Carron
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-11-01
    OF - Director → CIF 0
    Shrader, Carron
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 6
    Couchman, Albert John
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Payne, John Christopher
    Sales Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Buist, Alan Keith
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Payne, Susan Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 10
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    1996-05-23 ~ 1996-06-20
    PE - Nominee Secretary → CIF 0
  • 11
    MILFORD GARDEN CENTRE LIMITED
    icon of address168 Corporation Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -289,116 GBP2025-07-31
    Officer
    1996-05-23 ~ 1996-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACCTIVE SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
7,096 GBP2024-10-31
8,870 GBP2023-10-31
Property, Plant & Equipment
213,642 GBP2024-10-31
1,128,181 GBP2023-10-31
Fixed Assets - Investments
3,323 GBP2024-10-31
5,739 GBP2023-10-31
Fixed Assets
224,061 GBP2024-10-31
1,142,790 GBP2023-10-31
Total Inventories
147,626 GBP2024-10-31
117,959 GBP2023-10-31
Debtors
1,894,595 GBP2024-10-31
1,273,593 GBP2023-10-31
Cash at bank and in hand
464,285 GBP2024-10-31
555,128 GBP2023-10-31
Current Assets
2,506,506 GBP2024-10-31
1,946,680 GBP2023-10-31
Net Current Assets/Liabilities
1,261,070 GBP2024-10-31
369,641 GBP2023-10-31
Total Assets Less Current Liabilities
1,485,131 GBP2024-10-31
1,512,431 GBP2023-10-31
Net Assets/Liabilities
1,274,448 GBP2024-10-31
1,221,232 GBP2023-10-31
Equity
Called up share capital
80 GBP2024-10-31
80 GBP2023-10-31
Share premium
19,971 GBP2024-10-31
19,971 GBP2023-10-31
Retained earnings (accumulated losses)
1,254,397 GBP2024-10-31
1,201,181 GBP2023-10-31
Equity
1,274,448 GBP2024-10-31
1,221,232 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-11-01 ~ 2024-10-31
Office equipment
25 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
352023-11-01 ~ 2024-10-31
362022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
14,488 GBP2024-10-31
14,488 GBP2023-10-31
Intangible Assets - Gross Cost
14,488 GBP2024-10-31
14,488 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,392 GBP2024-10-31
5,618 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
7,392 GBP2024-10-31
5,618 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,774 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,774 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
7,096 GBP2024-10-31
8,870 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,841 GBP2024-10-31
913,239 GBP2023-10-31
Plant and equipment
146,058 GBP2024-10-31
146,058 GBP2023-10-31
Vehicles
875,833 GBP2024-10-31
796,679 GBP2023-10-31
Office equipment
246,781 GBP2024-10-31
246,781 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,301,513 GBP2024-10-31
2,102,757 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-880,398 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-930,844 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,239 GBP2024-10-31
20,839 GBP2023-10-31
Plant and equipment
141,861 GBP2024-10-31
140,812 GBP2023-10-31
Vehicles
692,459 GBP2024-10-31
588,103 GBP2023-10-31
Office equipment
230,312 GBP2024-10-31
224,822 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,087,871 GBP2024-10-31
974,576 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,400 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
1,049 GBP2023-11-01 ~ 2024-10-31
Vehicles
154,802 GBP2023-11-01 ~ 2024-10-31
Office equipment
5,490 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,741 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,446 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
9,602 GBP2024-10-31
892,400 GBP2023-10-31
Plant and equipment
4,197 GBP2024-10-31
5,246 GBP2023-10-31
Vehicles
183,374 GBP2024-10-31
208,576 GBP2023-10-31
Office equipment
16,469 GBP2024-10-31
21,959 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
3,323 GBP2024-10-31
Other Investments Other Than Loans
Non-current
3,323 GBP2024-10-31
5,739 GBP2023-10-31
Amounts invested in assets
Non-current
3,323 GBP2024-10-31
5,739 GBP2023-10-31
Value of work in progress
33,807 GBP2024-10-31
16,308 GBP2023-10-31
Finished Goods/Goods for Resale
113,819 GBP2024-10-31
101,651 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
779,123 GBP2024-10-31
1,095,545 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,105,556 GBP2024-10-31
160,229 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
9,521 GBP2024-10-31
14,557 GBP2023-10-31
Debtors
Amounts falling due within one year
1,894,200 GBP2024-10-31
1,270,331 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
553,501 GBP2024-10-31
537,871 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,000 GBP2024-10-31
35,000 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
224,158 GBP2024-10-31
340,728 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
45,516 GBP2024-10-31
59,410 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
387,261 GBP2024-10-31
604,030 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
204,167 GBP2024-10-31
239,167 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
6,516 GBP2024-10-31
52,033 GBP2023-10-31
  • ACCTIVE SYSTEMS LIMITED
    Info
    Registered number 03202850
    icon of addressCapscade Yard, Station Road, Edenbridge, Kent TN8 5NB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.