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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 3
  • 1
    Bourner, Stuart Philip
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Bourner, Christine Anne
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ now
    OF - Director → CIF 0
    Bourner, Christine Anne
    Office Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address104 Edge Hill Road, Chislehurst, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    335,614 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Christine Anne Bourner
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
  • 3
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → 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
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
39,756 GBP2024-10-31
47,047 GBP2023-10-31
Total Inventories
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Debtors
74,619 GBP2024-10-31
96,798 GBP2023-10-31
Cash at bank and in hand
138,112 GBP2024-10-31
104,100 GBP2023-10-31
Current Assets
214,731 GBP2024-10-31
202,898 GBP2023-10-31
Net Current Assets/Liabilities
81,543 GBP2024-10-31
47,702 GBP2023-10-31
Total Assets Less Current Liabilities
121,299 GBP2024-10-31
94,749 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
121,297 GBP2024-10-31
94,747 GBP2023-10-31
Equity
121,299 GBP2024-10-31
94,749 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,978 GBP2024-10-31
23,987 GBP2023-10-31
Furniture and fittings
6,117 GBP2024-10-31
6,117 GBP2023-10-31
Motor vehicles
75,247 GBP2024-10-31
75,247 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
108,342 GBP2024-10-31
105,351 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,047 GBP2024-10-31
19,077 GBP2023-10-31
Furniture and fittings
5,402 GBP2024-10-31
5,322 GBP2023-10-31
Motor vehicles
43,137 GBP2024-10-31
33,905 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,586 GBP2024-10-31
58,304 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
970 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
80 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
9,232 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,282 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
6,931 GBP2024-10-31
4,910 GBP2023-10-31
Furniture and fittings
715 GBP2024-10-31
795 GBP2023-10-31
Motor vehicles
32,110 GBP2024-10-31
41,342 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,912 GBP2024-10-31
Amounts falling due within one year, Current
72,969 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
22,707 GBP2024-10-31
Amounts falling due within one year, Current
23,829 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
74,619 GBP2024-10-31
Amounts falling due within one year, Current
96,798 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-3,114 GBP2024-10-31
1,002 GBP2023-10-31
Other Taxation & Social Security Payable
Current
71,023 GBP2024-10-31
66,544 GBP2023-10-31
Other Creditors
Current
2,252 GBP2024-10-31
11,268 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31

  • 1ST ACTIVE PROPERTY SERVICES LIMITED
    Info
    Registered number 03511575
    icon of address104 Edgehill Road, Chislehurst, Kent BR7 6LB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.