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
    Whitehurst, Philip David
    Chief Executive Officer born in August 1966
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    Mr Philip David Whitehurst
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Whitehurst, Michele Ann
    Company Secretary born in April 1972
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Whitehurst, Michele Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Michele Ann Whitehurst
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Keets, Lesley Ann
    Chief Operating Officer born in September 1968
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE RESEARCH LIMITED

Previous name
ACTIVE RESEARCH LIMITED - 1997-04-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
64,516 GBP2024-12-31
79,921 GBP2023-12-31
Total Inventories
681,474 GBP2024-12-31
953,845 GBP2023-12-31
Debtors
Current
364,263 GBP2024-12-31
256,964 GBP2023-12-31
Cash at bank and in hand
12,895 GBP2024-12-31
84,987 GBP2023-12-31
Net Assets/Liabilities
483,170 GBP2024-12-31
951,978 GBP2023-12-31
Equity
Called up share capital
16,500 GBP2024-12-31
16,500 GBP2023-12-31
Retained earnings (accumulated losses)
466,670 GBP2024-12-31
935,478 GBP2023-12-31
Equity
483,170 GBP2024-12-31
951,978 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
18,650 GBP2024-12-31
18,650 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,650 GBP2024-12-31
18,650 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,821 GBP2024-12-31
13,821 GBP2023-12-31
Plant and equipment
244,133 GBP2024-12-31
244,009 GBP2023-12-31
Furniture and fittings
18,256 GBP2024-12-31
18,199 GBP2023-12-31
Office equipment
10,575 GBP2024-12-31
10,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
286,785 GBP2024-12-31
286,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,606 GBP2024-12-31
5,333 GBP2023-12-31
Plant and equipment
193,967 GBP2024-12-31
181,431 GBP2023-12-31
Furniture and fittings
12,519 GBP2024-12-31
11,091 GBP2023-12-31
Office equipment
9,177 GBP2024-12-31
8,828 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,269 GBP2024-12-31
206,683 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,273 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,536 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,428 GBP2024-01-01 ~ 2024-12-31
Office equipment
349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,215 GBP2024-12-31
8,488 GBP2023-12-31
Plant and equipment
50,166 GBP2024-12-31
62,578 GBP2023-12-31
Furniture and fittings
5,737 GBP2024-12-31
7,108 GBP2023-12-31
Office equipment
1,398 GBP2024-12-31
1,747 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
180,096 GBP2024-12-31
79,446 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
104,974 GBP2024-12-31
89,664 GBP2023-12-31
Other Debtors
Current
79,193 GBP2024-12-31
87,854 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
76,177 GBP2024-12-31
80,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
192,583 GBP2024-12-31
168,032 GBP2023-12-31
Other Creditors
Current
139,353 GBP2024-12-31
98,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,290 GBP2024-12-31
36,018 GBP2023-12-31
Other Creditors
Non-current
160,882 GBP2024-12-31
0 GBP2023-12-31
  • ACTIVE RESEARCH LIMITED
    Info
    ACTIVE RESEARCH LIMITED - 1997-04-22
    Registered number 03295909
    21 Harwell Road, Poole, Dorset BH17 0GE
    Private Limited Company incorporated on 1996-12-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.