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
    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
Intangible Assets
0 GBP2023-12-31
1,234 GBP2022-12-31
Property, Plant & Equipment
79,921 GBP2023-12-31
71,882 GBP2022-12-31
Total Inventories
953,845 GBP2023-12-31
1,076,748 GBP2022-12-31
Debtors
Current
256,964 GBP2023-12-31
305,493 GBP2022-12-31
Cash at bank and in hand
84,987 GBP2023-12-31
207,084 GBP2022-12-31
Creditors
Non-current
-36,018 GBP2023-12-31
-58,738 GBP2022-12-31
Net Assets/Liabilities
951,978 GBP2023-12-31
1,091,881 GBP2022-12-31
Equity
Called up share capital
16,500 GBP2023-12-31
16,500 GBP2022-12-31
Retained earnings (accumulated losses)
935,478 GBP2023-12-31
1,075,381 GBP2022-12-31
Equity
951,978 GBP2023-12-31
1,091,881 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
18,650 GBP2023-12-31
18,650 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,650 GBP2023-12-31
17,416 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,821 GBP2023-12-31
13,821 GBP2022-12-31
Plant and equipment
244,009 GBP2023-12-31
220,222 GBP2022-12-31
Furniture and fittings
18,199 GBP2023-12-31
15,710 GBP2022-12-31
Office equipment
10,575 GBP2023-12-31
10,575 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
286,604 GBP2023-12-31
260,328 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,333 GBP2023-12-31
3,835 GBP2022-12-31
Plant and equipment
181,431 GBP2023-12-31
166,564 GBP2022-12-31
Furniture and fittings
11,091 GBP2023-12-31
9,657 GBP2022-12-31
Office equipment
8,828 GBP2023-12-31
8,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,683 GBP2023-12-31
188,446 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,498 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,867 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,434 GBP2023-01-01 ~ 2023-12-31
Office equipment
438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,488 GBP2023-12-31
9,986 GBP2022-12-31
Plant and equipment
62,578 GBP2023-12-31
53,658 GBP2022-12-31
Furniture and fittings
7,108 GBP2023-12-31
6,053 GBP2022-12-31
Office equipment
1,747 GBP2023-12-31
2,185 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
79,446 GBP2023-12-31
117,109 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
89,664 GBP2023-12-31
76,064 GBP2022-12-31
Other Debtors
Current
87,854 GBP2023-12-31
112,320 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
80,560 GBP2023-12-31
22,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,032 GBP2023-12-31
362,464 GBP2022-12-31
Other Creditors
Current
98,722 GBP2023-12-31
95,075 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
36,018 GBP2023-12-31
58,738 GBP2022-12-31
  • 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 5 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.