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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 4
  • 1
    Isaac, Terence Reginald
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Gombera, Peter Pachipano, Dr
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Thatcher, Paul John Hotston Brinton
    Born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address303, Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    204,866 GBP2024-10-30
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Smart, Nigel Douglas
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Nigel Douglas Smart
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2023-09-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Greenfield, Geoff
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2023-10-20
    OF - Director → CIF 0
    Greenfield, Geoff
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2023-10-20
    OF - Secretary → CIF 0
    Mr Geoff Greenfield
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Yvonne Smart
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2023-09-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Larney, Clifford
    Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2005-11-30
    OF - Director → CIF 0
    Larney, Clifford
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 5
    Mrs Barbara Greenfield
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 directors → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE PUMP SERVICES LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
691,513 GBP2024-03-31
505,832 GBP2023-03-31
Total Inventories
30,609 GBP2024-03-31
47,000 GBP2023-03-31
Debtors
815,226 GBP2024-03-31
285,016 GBP2023-03-31
Cash at bank and in hand
167,013 GBP2024-03-31
317,559 GBP2023-03-31
Current Assets
1,012,848 GBP2024-03-31
649,575 GBP2023-03-31
Creditors
Current
310,003 GBP2024-03-31
202,306 GBP2023-03-31
Net Current Assets/Liabilities
702,845 GBP2024-03-31
447,269 GBP2023-03-31
Total Assets Less Current Liabilities
1,394,358 GBP2024-03-31
953,101 GBP2023-03-31
Net Assets/Liabilities
711,666 GBP2024-03-31
912,918 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
711,266 GBP2024-03-31
912,518 GBP2023-03-31
Equity
711,666 GBP2024-03-31
912,918 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,000 GBP2024-03-31
305,000 GBP2023-03-31
Plant and equipment
252,017 GBP2024-03-31
27,017 GBP2023-03-31
Furniture and fittings
6,631 GBP2024-03-31
2,509 GBP2023-03-31
Motor vehicles
421,742 GBP2024-03-31
430,357 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
985,390 GBP2024-03-31
764,883 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-35,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,510 GBP2024-03-31
25,758 GBP2023-03-31
Furniture and fittings
2,728 GBP2024-03-31
2,254 GBP2023-03-31
Motor vehicles
257,639 GBP2024-03-31
231,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,877 GBP2024-03-31
259,051 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,752 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
474 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
50,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
305,000 GBP2024-03-31
305,000 GBP2023-03-31
Plant and equipment
218,507 GBP2024-03-31
1,259 GBP2023-03-31
Furniture and fittings
3,903 GBP2024-03-31
255 GBP2023-03-31
Motor vehicles
164,103 GBP2024-03-31
199,318 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300,729 GBP2024-03-31
Amounts falling due within one year, Current
280,766 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
514,497 GBP2024-03-31
Amounts falling due within one year, Current
4,250 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
815,226 GBP2024-03-31
Amounts falling due within one year, Current
285,016 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
228,188 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76,100 GBP2024-03-31
77,210 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-5,126 GBP2024-03-31
107,301 GBP2023-03-31
Other Creditors
Current
10,841 GBP2024-03-31
17,795 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
486,095 GBP2024-03-31
Other Creditors
Non-current
125,995 GBP2024-03-31
  • ACTIVE PUMP SERVICES LTD
    Info
    Registered number 03536221
    icon of address303 Goring Road, Goring-by-sea, Worthing, West Sussex BN12 4NX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.