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 2
  • 1
    Boast, Gillian Dawn
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1999-02-26 ~ now
    OF - director → CIF 0
    Boast, Gillian Dawn
    Director
    Individual (1 offspring)
    Officer
    1999-02-26 ~ now
    OF - secretary → CIF 0
  • 2
    Boast, Allan
    Engineer born in June 1961
    Individual (1 offspring)
    Officer
    1999-02-26 ~ now
    OF - director → CIF 0
    Mr Allan Boast
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-26 ~ 1999-02-26
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIVE ENGINEERING (UK) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
135,018 GBP2024-03-31
144,364 GBP2023-03-31
Debtors
193,391 GBP2024-03-31
182,998 GBP2023-03-31
Cash at bank and in hand
101 GBP2024-03-31
215 GBP2023-03-31
Current Assets
1,091,359 GBP2024-03-31
725,798 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-806,717 GBP2024-03-31
-749,573 GBP2023-03-31
Net Current Assets/Liabilities
284,642 GBP2024-03-31
-23,775 GBP2023-03-31
Total Assets Less Current Liabilities
419,660 GBP2024-03-31
120,589 GBP2023-03-31
Net Assets/Liabilities
415,033 GBP2024-03-31
120,589 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
414,933 GBP2024-03-31
120,489 GBP2023-03-31
Equity
415,033 GBP2024-03-31
120,589 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
350,951 GBP2024-03-31
349,721 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,933 GBP2024-03-31
205,357 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,576 GBP2023-04-01 ~ 2024-03-31

  • ACTIVE ENGINEERING (UK) LIMITED
    Info
    Registered number 03721855
    Active House, Shobnall Road, Burton On Trent, Staffordshire DE14 2BB
    Private Limited Company incorporated on 1999-02-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.