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
    Numa, Gerard
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Sean
    Company Director born in June 1964
    Individual (27 offsprings)
    Officer
    1997-11-01 ~ now
    OF - Director → CIF 0
    Mr Sean Goodman
    Born in June 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Farish, Drew Peter
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Couchman, Albert John
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Pinkham, Alison Jane
    Individual
    Officer
    2010-08-10 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 4
    Wild, Ronald
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Buist, Alan Keith
    Director born in January 1968
    Individual
    Officer
    2010-08-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Payne, Susan Mary
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 7
    Shrader, Carron
    Managing Director born in January 1964
    Individual
    Officer
    1996-07-01 ~ 1997-11-01
    OF - Director → CIF 0
    Shrader, Carron
    Individual
    Officer
    2006-09-28 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 8
    Payne, John Christopher
    Sales Consultant born in May 1950
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1996-05-23 ~ 1996-06-20
    PE - Nominee Secretary → CIF 0
  • 10
    MILFORD GARDEN CENTRE LIMITED
    168 Corporation Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -289,116 GBP2024-07-31
    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
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
8,871 GBP2023-10-31
7,885 GBP2022-10-31
Property, Plant & Equipment
1,128,180 GBP2023-10-31
1,198,719 GBP2022-10-31
Fixed Assets - Investments
5,739 GBP2023-10-31
17,440 GBP2022-10-31
Fixed Assets
1,142,790 GBP2023-10-31
1,224,044 GBP2022-10-31
Total Inventories
117,959 GBP2023-10-31
236,159 GBP2022-10-31
Debtors
1,266,544 GBP2023-10-31
683,503 GBP2022-10-31
Cash at bank and in hand
555,128 GBP2023-10-31
646,076 GBP2022-10-31
Current Assets
1,939,631 GBP2023-10-31
1,565,738 GBP2022-10-31
Creditors
Current
1,573,251 GBP2023-10-31
1,276,389 GBP2022-10-31
Net Current Assets/Liabilities
366,380 GBP2023-10-31
289,349 GBP2022-10-31
Total Assets Less Current Liabilities
1,509,170 GBP2023-10-31
1,513,393 GBP2022-10-31
Creditors
Non-current
287,937 GBP2023-10-31
323,466 GBP2022-10-31
Net Assets/Liabilities
1,221,233 GBP2023-10-31
1,189,927 GBP2022-10-31
Equity
Called up share capital
80 GBP2023-10-31
80 GBP2022-10-31
Share premium
19,971 GBP2023-10-31
19,971 GBP2022-10-31
Retained earnings (accumulated losses)
1,201,182 GBP2023-10-31
1,169,876 GBP2022-10-31
Equity
1,221,233 GBP2023-10-31
1,189,927 GBP2022-10-31
Average Number of Employees
362022-11-01 ~ 2023-10-31
392021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
14,488 GBP2023-10-31
11,882 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
880,398 GBP2023-10-31
880,398 GBP2022-10-31
Plant and equipment
146,058 GBP2023-10-31
146,058 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,812 GBP2023-10-31
139,501 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,311 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
880,398 GBP2023-10-31
880,398 GBP2022-10-31
Plant and equipment
5,246 GBP2023-10-31
6,557 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
796,678 GBP2023-10-31
808,407 GBP2022-10-31
Computers
246,781 GBP2023-10-31
246,781 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,102,756 GBP2023-10-31
2,114,485 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-162,977 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-162,977 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
588,103 GBP2023-10-31
540,924 GBP2022-10-31
Computers
224,822 GBP2023-10-31
217,502 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
974,576 GBP2023-10-31
915,766 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
210,156 GBP2022-11-01 ~ 2023-10-31
Computers
7,320 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,787 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-162,977 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,977 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
208,575 GBP2023-10-31
267,483 GBP2022-10-31
Computers
21,959 GBP2023-10-31
29,279 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
52,713 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
104,337 GBP2023-10-31
81,681 GBP2022-10-31
Merchandise
101,651 GBP2023-10-31
85,545 GBP2022-10-31
Value of work in progress
16,308 GBP2023-10-31
150,614 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,095,545 GBP2023-10-31
290,354 GBP2022-10-31
Other Debtors
Current
132,000 GBP2023-10-31
373,697 GBP2022-10-31
Prepayments/Accrued Income
Current
14,557 GBP2023-10-31
15,439 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,266,544 GBP2023-10-31
683,503 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
35,000 GBP2023-10-31
35,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
55,623 GBP2023-10-31
33,331 GBP2022-10-31
Trade Creditors/Trade Payables
Current
537,870 GBP2023-10-31
587,703 GBP2022-10-31
Corporation Tax Payable
Current
48,566 GBP2023-10-31
32,301 GBP2022-10-31
Other Taxation & Social Security Payable
Current
62,346 GBP2023-10-31
46,939 GBP2022-10-31
Accrued Liabilities
Current
604,030 GBP2023-10-31
505,039 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
239,166 GBP2023-10-31
274,166 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
48,771 GBP2023-10-31
49,300 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
35,000 GBP2023-10-31
35,000 GBP2022-10-31
Non-current, Between one and two years
35,000 GBP2023-10-31
35,000 GBP2022-10-31
Non-current, Between two and five year
105,000 GBP2023-10-31
105,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
48,771 GBP2023-10-31
49,300 GBP2022-10-31
hire purchase agreements
104,394 GBP2023-10-31
82,631 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-24,442 GBP2023-10-31
-4,013 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69 shares2023-10-31
Class 2 ordinary share
11 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
95,342 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
95,342 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-64,036 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-64,036 GBP2022-11-01 ~ 2023-10-31
  • ACCTIVE SYSTEMS LIMITED
    Info
    Registered number 03202850
    Capscade Yard, Station Road, Edenbridge, Kent TN8 5NB
    Private Limited Company incorporated on 1996-05-23 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.