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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
    Groves, Richard David
    Born in July 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
    Mr Richard David Groves
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wimble, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Asfour, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-01-22
    OF - Secretary → CIF 0
    icon of calendar 2001-06-06 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Groves, Joanne Elizabeth
    Managing Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2011-11-02
    OF - Director → CIF 0
    Groves, Joanne Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 3
    Samuels, Ann
    Retired
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 4
    Groves, Richard David
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1998-03-16
    OF - Director → CIF 0
    Groves, Richard David
    Business Sales Manager
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 5
    Marks, Sandra Jane
    Sales born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1998-05-10
    OF - Director → CIF 0
  • 6
    Groves, Susan Diane
    Sales Assistant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1997-01-13
    OF - Director → CIF 0
  • 7
    Groves, David Ernest
    Builder born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 1998-08-26
    OF - Director → CIF 0
    Groves, David Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-11-29 ~ 1996-11-29
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-11-29 ~ 1996-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE DIGITAL COMMUNICATIONS LIMITED

Previous name
ACTIVE DIGITAL SYSTEMS LIMITED - 2006-05-15
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
260,339 GBP2024-12-31
558,120 GBP2023-12-31
Fixed Assets - Investments
3,705,078 GBP2024-12-31
2,764,697 GBP2023-12-31
Fixed Assets
3,965,417 GBP2024-12-31
3,322,817 GBP2023-12-31
Total Inventories
4,045,506 GBP2024-12-31
3,462,314 GBP2023-12-31
Debtors
1,524,356 GBP2024-12-31
1,338,699 GBP2023-12-31
Cash at bank and in hand
260,248 GBP2024-12-31
305,572 GBP2023-12-31
Current Assets
5,830,110 GBP2024-12-31
5,106,585 GBP2023-12-31
Net Current Assets/Liabilities
3,628,367 GBP2024-12-31
1,658,293 GBP2023-12-31
Total Assets Less Current Liabilities
7,593,784 GBP2024-12-31
4,981,110 GBP2023-12-31
Net Assets/Liabilities
2,016,653 GBP2024-12-31
1,767,422 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,016,651 GBP2024-12-31
1,767,420 GBP2023-12-31
Equity
2,016,653 GBP2024-12-31
1,767,422 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
415,374 GBP2024-12-31
714,874 GBP2023-12-31
Vehicles
599,322 GBP2024-12-31
558,753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,014,696 GBP2024-12-31
1,273,627 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-299,500 GBP2024-01-01 ~ 2024-12-31
Vehicles
-104,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-403,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
416,278 GBP2024-12-31
414,243 GBP2023-12-31
Vehicles
338,079 GBP2024-12-31
301,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754,357 GBP2024-12-31
715,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,035 GBP2024-01-01 ~ 2024-12-31
Vehicles
36,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
-904 GBP2024-12-31
300,631 GBP2023-12-31
Vehicles
261,243 GBP2024-12-31
257,489 GBP2023-12-31
Investments in Group Undertakings
13,030 GBP2024-12-31
13,030 GBP2023-12-31
Other Investments Other Than Loans
3,692,048 GBP2024-12-31
2,751,667 GBP2023-12-31
Additions to investments
1,180,381 GBP2024-12-31
Disposals
-240,000 GBP2024-12-31
Trade Debtors/Trade Receivables
581,085 GBP2024-12-31
697,934 GBP2023-12-31
Amounts owed by group undertakings and participating interests
279,512 GBP2024-12-31
Other Debtors
663,759 GBP2024-12-31
640,765 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
286,373 GBP2024-12-31
288,520 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
259,504 GBP2024-12-31
835,766 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
67,120 GBP2024-12-31
101,028 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,588,746 GBP2024-12-31
2,222,978 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,213,546 GBP2024-12-31
1,358,914 GBP2023-12-31
Other Creditors
Amounts falling due after one year
462,302 GBP2024-12-31
699,894 GBP2023-12-31
  • ACTIVE DIGITAL COMMUNICATIONS LIMITED
    Info
    ACTIVE DIGITAL SYSTEMS LIMITED - 2006-05-15
    Registered number 03285713
    icon of address70 Gracechurch Street, 3rd Floor, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.