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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
    Brown, David Ronald
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Tarbox, Kevin Roy
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    SMS MAINTENANCE LIMITED - 2008-01-31
    HOBBYCHEER LIMITED - 1995-01-24
    2, Old Bath Road, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    454,986 GBP2024-09-30
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Carter, Alan
    Engineer born in August 1952
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Alan Carter
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    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
    Carter, Deborah Jane
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2024-08-02
    OF - Director → CIF 0
    Carter, Deborah Jane
    Psychotherapist
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2024-08-02
    OF - Secretary → CIF 0
    Mrs Deborah Carter
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    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
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE HEATING SERVICES LTD

Previous names
P S S L LIMITED - 2007-01-17
PIPEWORK SERVICES SOUTHERN LIMITED - 1999-09-06
Standard Industrial Classification
33190 - Repair Of Other Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
17,159 GBP2025-03-31
22,879 GBP2024-03-31
Fixed Assets
17,159 GBP2025-03-31
22,879 GBP2024-03-31
Total Inventories
6,652 GBP2025-03-31
26,139 GBP2024-03-31
Debtors
86,846 GBP2025-03-31
27,510 GBP2024-03-31
Cash at bank and in hand
36,138 GBP2025-03-31
181,665 GBP2024-03-31
Current Assets
129,636 GBP2025-03-31
235,314 GBP2024-03-31
Creditors
-74,726 GBP2025-03-31
-122,493 GBP2024-03-31
Net Current Assets/Liabilities
54,910 GBP2025-03-31
112,821 GBP2024-03-31
Total Assets Less Current Liabilities
72,069 GBP2025-03-31
135,700 GBP2024-03-31
Creditors
Non-current
-4,770 GBP2025-03-31
-14,783 GBP2024-03-31
Net Assets/Liabilities
67,299 GBP2025-03-31
120,917 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
67,199 GBP2025-03-31
120,817 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,909 GBP2025-03-31
11,692 GBP2024-03-31
Motor vehicles
97,161 GBP2025-03-31
97,161 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
108,070 GBP2025-03-31
108,853 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,444 GBP2025-03-31
7,072 GBP2024-03-31
Motor vehicles
83,467 GBP2025-03-31
78,902 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,911 GBP2025-03-31
85,974 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,155 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,465 GBP2025-03-31
4,620 GBP2024-03-31
Motor vehicles
13,694 GBP2025-03-31
18,259 GBP2024-03-31
Other types of inventories not specified separately
6,652 GBP2025-03-31
26,139 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
50,328 GBP2025-03-31
23,374 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,980 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,719 GBP2025-03-31
45,484 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2025-03-31
10,140 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,403 GBP2025-03-31
53,802 GBP2024-03-31
Creditors
Current
74,726 GBP2025-03-31
122,493 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,770 GBP2025-03-31
14,783 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,980 GBP2024-03-31
  • ACTIVE HEATING SERVICES LTD
    Info
    P S S L LIMITED - 2007-01-17
    PIPEWORK SERVICES SOUTHERN LIMITED - 2007-01-17
    Registered number 03718921
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.