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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 5
  • 1
    Cookson, Phillip
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Ollerton, Stephen
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2013-08-15
    OF - Director → CIF 0
  • 3
    Ollerton, Julie Karen
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Ollerton, Julie Karen
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Secretary → CIF 0
    Ms Julie Karen Ollerton
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE RESOURCE (UK) LIMITED

Period: 1999-01-18 ~ now
Company number: 03696749
Registered name
ACTIVE RESOURCE (UK) LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
1,743 GBP2025-12-31
3,488 GBP2024-12-31
Total Inventories
19,100 GBP2025-12-31
19,935 GBP2024-12-31
Debtors
12,897 GBP2025-12-31
26,199 GBP2024-12-31
Cash at bank and in hand
23,995 GBP2025-12-31
95,910 GBP2024-12-31
Current Assets
55,992 GBP2025-12-31
142,044 GBP2024-12-31
Net Current Assets/Liabilities
12,649 GBP2025-12-31
109,270 GBP2024-12-31
Total Assets Less Current Liabilities
14,392 GBP2025-12-31
112,758 GBP2024-12-31
Creditors
Amounts falling due after one year
-4,437 GBP2025-12-31
-14,790 GBP2024-12-31
Net Assets/Liabilities
9,955 GBP2025-12-31
97,968 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
9,855 GBP2025-12-31
97,868 GBP2024-12-31
Equity
9,955 GBP2025-12-31
97,968 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,723 GBP2025-12-31
8,723 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,980 GBP2025-12-31
5,235 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,745 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,743 GBP2025-12-31
3,488 GBP2024-12-31
Trade Debtors/Trade Receivables
12,897 GBP2025-12-31
23,121 GBP2024-12-31
Other Debtors
3,078 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
442 GBP2025-12-31
273 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
6,136 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
42,901 GBP2025-12-31
25,734 GBP2024-12-31
Other Creditors
Amounts falling due within one year
631 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
4,437 GBP2025-12-31
14,790 GBP2024-12-31

  • ACTIVE RESOURCE (UK) LIMITED
    Info
    Registered number 03696749
    Piccadilly Chambers, 45a St Petersgate, Stockport, Cheshire SK1 1DH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.