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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 11
  • 1
    Thatcher, Paul John Hotston Brinton
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Greenfield, Geoff
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2023-10-20
    OF - Director → CIF 0
    Greenfield, Geoff
    Director
    Individual (3 offsprings)
    Officer
    2002-03-04 ~ 2023-10-20
    OF - Secretary → CIF 0
    Mr Geoff Greenfield
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gombera, Peter Pachipano, Dr
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Yvonne Smart
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2023-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Barbara Greenfield
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2023-09-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Isaac, Terence Reginald
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Larney, Clifford
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2005-11-30
    OF - Director → CIF 0
    Larney, Clifford
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 8
    Smart, Nigel Douglas
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Nigel Douglas Smart
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2023-09-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 11
    VESTED OUTSOURCING PARTNERS LIMITED
    12291652
    303, Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE PUMP SERVICES LTD

Period: 1998-03-27 ~ now
Company number: 03536221
Registered name
ACTIVE PUMP SERVICES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
853,521 GBP2025-03-31
691,513 GBP2024-03-31
Fixed Assets
853,521 GBP2025-03-31
691,513 GBP2024-03-31
Total Inventories
29,729 GBP2025-03-31
30,609 GBP2024-03-31
Debtors
798,412 GBP2025-03-31
815,226 GBP2024-03-31
Cash at bank and in hand
61,359 GBP2025-03-31
167,013 GBP2024-03-31
Current Assets
889,500 GBP2025-03-31
1,012,848 GBP2024-03-31
Net Current Assets/Liabilities
478,985 GBP2025-03-31
702,845 GBP2024-03-31
Total Assets Less Current Liabilities
1,332,506 GBP2025-03-31
1,394,358 GBP2024-03-31
Net Assets/Liabilities
733,356 GBP2025-03-31
711,666 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
732,956 GBP2025-03-31
711,266 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
468,367 GBP2025-03-31
305,000 GBP2024-03-31
Plant and equipment
256,059 GBP2025-03-31
252,017 GBP2024-03-31
Motor vehicles
489,092 GBP2025-03-31
421,742 GBP2024-03-31
Furniture and fittings
12,787 GBP2025-03-31
6,631 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,226,305 GBP2025-03-31
985,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,117 GBP2025-03-31
33,510 GBP2024-03-31
Motor vehicles
309,925 GBP2025-03-31
257,639 GBP2024-03-31
Furniture and fittings
5,742 GBP2025-03-31
2,728 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,784 GBP2025-03-31
293,877 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,607 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
52,286 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,014 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
468,367 GBP2025-03-31
305,000 GBP2024-03-31
Plant and equipment
198,942 GBP2025-03-31
218,507 GBP2024-03-31
Motor vehicles
179,167 GBP2025-03-31
164,103 GBP2024-03-31
Furniture and fittings
7,045 GBP2025-03-31
3,903 GBP2024-03-31
Raw Materials
20,559 GBP2025-03-31
20,559 GBP2024-03-31
Value of work in progress
9,170 GBP2025-03-31
10,050 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
244,970 GBP2025-03-31
300,729 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
214,530 GBP2025-03-31
228,188 GBP2024-03-31
Trade Creditors/Trade Payables
Current
98,094 GBP2025-03-31
76,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
86,449 GBP2025-03-31
-5,126 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
464,865 GBP2025-03-31
486,095 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
214,530 GBP2025-03-31
228,188 GBP2024-03-31
Between one and five year
464,865 GBP2025-03-31
486,095 GBP2024-03-31
Minimum gross finance lease payments owing
679,395 GBP2025-03-31
714,283 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
679,395 GBP2025-03-31
714,283 GBP2024-03-31

  • ACTIVE PUMP SERVICES LTD
    Info
    Registered number 03536221
    303 Goring Road, Goring-by-sea, Worthing, West Sussex BN12 4NX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.