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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 2
  • 1
    Goundry, Anthony Keith
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ now
    OF - Director → CIF 0
    Mr Anthony Keith Goundry
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Kirk, Roger Harvey
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
    Kirk, Roger Harvey
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Harvey Kirk
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Cheetham, Stephen
    Mechanical Engineer born in February 1958
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Varley, Stephen Phillip
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2000-08-31
    OF - Director → CIF 0
    Varley, Stephen Phillip
    Accountant
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE SYSTEMS GROUP LIMITED

Previous name
ACTIVE COPIER SYSTEMS LIMITED - 2024-06-22
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
0 GBP2025-03-31
779 GBP2024-03-31
Property, Plant & Equipment
183,408 GBP2025-03-31
172,647 GBP2024-03-31
Fixed Assets
183,408 GBP2025-03-31
173,426 GBP2024-03-31
Debtors
179,111 GBP2025-03-31
194,506 GBP2024-03-31
Cash at bank and in hand
5,179 GBP2025-03-31
26,480 GBP2024-03-31
Current Assets
258,809 GBP2025-03-31
297,579 GBP2024-03-31
Net Current Assets/Liabilities
32,612 GBP2025-03-31
80,440 GBP2024-03-31
Total Assets Less Current Liabilities
216,020 GBP2025-03-31
253,866 GBP2024-03-31
Net Assets/Liabilities
126,402 GBP2025-03-31
165,173 GBP2024-03-31
Equity
Called up share capital
990 GBP2025-03-31
990 GBP2024-03-31
Retained earnings (accumulated losses)
125,412 GBP2025-03-31
164,183 GBP2024-03-31
Equity
126,402 GBP2025-03-31
165,173 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
9,256 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,256 GBP2025-03-31
8,477 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
779 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
779 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,220 GBP2025-03-31
1,223 GBP2024-03-31
Other
263,737 GBP2025-03-31
244,502 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
453,012 GBP2025-03-31
408,165 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-29,290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-33,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,523 GBP2025-03-31
1,223 GBP2024-03-31
Other
139,437 GBP2025-03-31
130,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,604 GBP2025-03-31
235,518 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,300 GBP2024-04-01 ~ 2025-03-31
Other
28,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,935 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-20,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
11,697 GBP2025-03-31
0 GBP2024-03-31
Other
124,300 GBP2025-03-31
113,919 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
156,017 GBP2025-03-31
169,650 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
10,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
57,095 GBP2025-03-31
7,860 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
29,828 GBP2025-03-31
19,296 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,913 GBP2025-03-31
67,410 GBP2024-03-31
Corporation Tax Payable
Current
50,316 GBP2025-03-31
53,182 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,121 GBP2025-03-31
53,241 GBP2024-03-31
Other Creditors
Current
3,087 GBP2025-03-31
6,243 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,837 GBP2025-03-31
9,907 GBP2024-03-31
Creditors
Current
226,197 GBP2025-03-31
217,139 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
9,381 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
49,487 GBP2025-03-31
38,610 GBP2024-03-31
Creditors
Non-current
49,487 GBP2025-03-31
47,991 GBP2024-03-31
  • ACTIVE SYSTEMS GROUP LIMITED
    Info
    ACTIVE COPIER SYSTEMS LIMITED - 2024-06-22
    Registered number 03725521
    icon of addressSynergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.