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
4
- 1
Aitken, Mark Edward
Born in July 1967Individual (2 offsprings)Officer
2023-04-17 ~ nowOF - Director → CIF 0 - 2
Millar, Malcolm James Ewan
Born in February 1974Individual (3 offsprings)Officer 2023-04-17 ~ nowOF - Director → CIF 0 - 3
Curran, Dean
Born in September 1976Individual (10 offsprings)Officer 2025-01-20 ~ nowOF - Director → CIF 0 - 4AGILE CIRCUIT TECHNOLOGY GROUP LTD. - nowNCA 46 BIDCO LIMITED - 2025-01-29
Unit 10, Hambridge Business Centre, Hambridge Lane, Newbury, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2025-01-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Murphy, Timothy Noel
Finance Director born in December 1968Individual (6 offsprings)Officer 2021-02-26 ~ 2025-01-20OF - Director → CIF 0 - 2
Covacha, Marinela Afonso
Pcb Design Engineer born in December 1963IndividualOfficer 1997-04-30 ~ 2025-01-20OF - Director → CIF 0Covacha, Marinela Afonso
Pcb Design EngineerIndividualOfficer 1997-04-30 ~ 2025-01-20OF - Secretary → CIF 0Miss Marinela Covacha
Born in December 1963IndividualPerson with significant control 2016-04-06 ~ 2025-01-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hibbeard, Garry Peter
Sales Director born in April 1962Individual (2 offsprings)Officer 2003-07-01 ~ 2005-09-30OF - Director → CIF 0 - 4
Hurley, Mark Gordon Delap
Company Director born in September 1957Individual (9 offsprings)Officer 2023-04-17 ~ 2025-01-20OF - Director → CIF 0 - 5
Swire Thompson, Leigh Anne
Production Manager born in February 1969IndividualOfficer 1997-04-30 ~ 2021-02-26OF - Director → CIF 0Mrs Leigh-anne Swire Thomson
Born in February 1969IndividualPerson with significant control 2016-04-06 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Turner, Gary John
Manager born in November 1969Individual (11 offsprings)Officer 1997-04-30 ~ 2025-01-20OF - Director → CIF 0Mr Gary John Turner
Born in November 1969Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2025-01-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Morris, Gary Alan, Mr.
Company Director born in December 1950Individual (3 offsprings)Officer 2014-01-01 ~ 2021-02-26OF - Director → CIF 0 - 8BRITANNIA FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer1997-04-29 ~ 1997-04-30PE - Nominee Secretary → CIF 0
- 9DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1997-04-29 ~ 1997-04-30PE - Nominee Director → CIF 0
Company in focus
ACTIVE-PCB SOLUTIONS LIMITED
Previous name
ASSENT SOLUTIONS LIMITED - 1997-06-05
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Turnover/Revenue
31,000 GBP2022-05-01 ~ 2023-04-30
22,000 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-25,000 GBP2022-05-01 ~ 2023-04-30
-17,000 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
6,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Distribution Costs
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-3,000 GBP2022-05-01 ~ 2023-04-30
-3,000 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
2,000 GBP2022-05-01 ~ 2023-04-30
2,000 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2022-05-01 ~ 2023-04-30
2,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
2,000 GBP2022-05-01 ~ 2023-04-30
2,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
1,000 GBP2023-04-30
0 GBP2022-04-30
Total Inventories
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Debtors
Current
4,000 GBP2023-04-30
4,000 GBP2022-04-30
Cash at bank and in hand
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Current Assets
13,000 GBP2023-04-30
13,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-04-30
-9,000 GBP2022-04-30
Net Current Assets/Liabilities
5,000 GBP2023-04-30
3,000 GBP2022-04-30
Total Assets Less Current Liabilities
6,000 GBP2023-04-30
4,000 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-04-30
-1,000 GBP2022-04-30
Net Assets/Liabilities
5,000 GBP2023-04-30
3,000 GBP2022-04-30
Equity
Retained earnings (accumulated losses)
5,000 GBP2023-04-30
3,000 GBP2022-04-30
2,000 GBP2021-05-01
Equity
5,000 GBP2023-04-30
3,000 GBP2022-04-30
2,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-05-01 ~ 2023-04-30
2,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Cash and Cash Equivalents
1,000 GBP2023-04-30
1,000 GBP2022-04-30
0 GBP2021-05-01
Audit Fees/Expenses
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
5,000 GBP2022-05-01 ~ 2023-04-30
4,000 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
6,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Furniture and fittings
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
3,000 GBP2023-04-30
2,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2022-04-30
Furniture and fittings
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings, Owned/Freehold
0 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-04-30
Furniture and fittings
1,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-04-30
0 GBP2022-04-30
Furniture and fittings
0 GBP2023-04-30
0 GBP2022-04-30
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2023-04-30
0 GBP2022-04-30
Under hire purchased contracts or finance leases
0 GBP2023-04-30
0 GBP2022-04-30
Raw materials and consumables
4,000 GBP2023-04-30
5,000 GBP2022-04-30
Value of work in progress
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Finished Goods/Goods for Resale
1,000 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-04-30
3,000 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Other Remaining Borrowings
Current
0 GBP2023-04-30
0 GBP2022-04-30
Trade Creditors/Trade Payables
Current
4,000 GBP2023-04-30
5,000 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Taxation/Social Security Payable
Current
1,000 GBP2023-04-30
0 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
2,000 GBP2023-04-30
3,000 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-04-30
0 GBP2022-04-30
Creditors
Current
8,000 GBP2023-04-30
9,000 GBP2022-04-30
Bank Borrowings
Non-current
0 GBP2023-04-30
0 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-04-30
0 GBP2022-04-30
Creditors
Non-current
0 GBP2023-04-30
1,000 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Bank Borrowings
Non-current, Between two and five year
0 GBP2023-04-30
0 GBP2022-04-30
Total Borrowings
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Minimum gross finance lease payments owing
0 GBP2023-04-30
0 GBP2022-04-30
Net Deferred Tax Liability/Asset
-0 GBP2023-04-30
-0 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-04-30
-0 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-04-30
6,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Between one and five year
0 GBP2023-04-30
1,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-04-30
1,000 GBP2022-04-30
ACTIVE-PCB SOLUTIONS LIMITED
InfoASSENT SOLUTIONS LIMITED - 1997-06-05Registered number 03361843Units B And C, 1-3, Acre Road, Reading RG2 0SUPRIVATE LIMITED COMPANY incorporated on 1997-04-29 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
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.