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 3
  • 1
    Bourner, Christine Anne
    Office Manager born in March 1956
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Director → CIF 0
    Bourner, Christine Anne
    Office Manager
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourner, Stuart Philip
    Sanitation Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Director → CIF 0
  • 3
    104 Edge Hill Road, Chislehurst, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    335,614 GBP2023-10-31
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Christine Anne Bourner
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-10-04
    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
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
  • 3
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST ACTIVE PROPERTY SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
47,047 GBP2023-10-31
40,347 GBP2022-10-31
Total Inventories
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Debtors
96,798 GBP2023-10-31
71,276 GBP2022-10-31
Cash at bank and in hand
104,100 GBP2023-10-31
135,064 GBP2022-10-31
Current Assets
202,898 GBP2023-10-31
208,340 GBP2022-10-31
Creditors
Current
155,196 GBP2023-10-31
182,700 GBP2022-10-31
Net Current Assets/Liabilities
47,702 GBP2023-10-31
25,640 GBP2022-10-31
Total Assets Less Current Liabilities
94,749 GBP2023-10-31
65,987 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
94,747 GBP2023-10-31
65,985 GBP2022-10-31
Equity
94,749 GBP2023-10-31
65,987 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,987 GBP2023-10-31
23,987 GBP2022-10-31
Furniture and fittings
6,117 GBP2023-10-31
6,117 GBP2022-10-31
Motor vehicles
75,247 GBP2023-10-31
66,719 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
105,351 GBP2023-10-31
96,823 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,667 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-11,667 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,077 GBP2023-10-31
18,161 GBP2022-10-31
Furniture and fittings
5,322 GBP2023-10-31
5,230 GBP2022-10-31
Motor vehicles
33,905 GBP2023-10-31
33,085 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,304 GBP2023-10-31
56,476 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
916 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
92 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
10,672 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,680 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,852 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,852 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
4,910 GBP2023-10-31
5,826 GBP2022-10-31
Furniture and fittings
795 GBP2023-10-31
887 GBP2022-10-31
Motor vehicles
41,342 GBP2023-10-31
33,634 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,969 GBP2023-10-31
49,025 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
23,829 GBP2023-10-31
22,251 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
96,798 GBP2023-10-31
71,276 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,002 GBP2023-10-31
636 GBP2022-10-31
Other Taxation & Social Security Payable
Current
66,544 GBP2023-10-31
35,337 GBP2022-10-31
Other Creditors
Current
11,268 GBP2023-10-31
10,846 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
  • 1ST ACTIVE PROPERTY SERVICES LIMITED
    Info
    Registered number 03511575
    104 Edgehill Road, Chislehurst, Kent BR7 6LB
    Private Limited Company incorporated on 1998-02-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.