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
    Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Mr Anthony Keith Goundry
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    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
    Engineer born in May 1971
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Kirk, Roger Harvey
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Harvey Kirk
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Cheetham, Stephen
    Mechanical Engineer born in February 1958
    Individual
    Officer
    1999-03-03 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Varley, Stephen Phillip
    Accountant born in May 1971
    Individual
    Officer
    1999-03-03 ~ 2000-08-31
    OF - Director → CIF 0
    Varley, Stephen Phillip
    Accountant
    Individual
    Officer
    1999-03-03 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 3
    12 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
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Secretary → 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
779 GBP2024-03-31
2,299 GBP2023-03-31
Property, Plant & Equipment
172,647 GBP2024-03-31
211,738 GBP2023-03-31
Fixed Assets
173,426 GBP2024-03-31
214,037 GBP2023-03-31
Debtors
194,506 GBP2024-03-31
139,710 GBP2023-03-31
Cash at bank and in hand
26,480 GBP2024-03-31
121 GBP2023-03-31
Current Assets
297,579 GBP2024-03-31
190,229 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-217,139 GBP2024-03-31
-152,383 GBP2023-03-31
Net Current Assets/Liabilities
80,440 GBP2024-03-31
37,846 GBP2023-03-31
Total Assets Less Current Liabilities
253,866 GBP2024-03-31
251,883 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-47,991 GBP2024-03-31
-74,667 GBP2023-03-31
Net Assets/Liabilities
165,173 GBP2024-03-31
139,364 GBP2023-03-31
Equity
Called up share capital
990 GBP2024-03-31
990 GBP2023-03-31
Retained earnings (accumulated losses)
164,183 GBP2024-03-31
138,374 GBP2023-03-31
Equity
165,173 GBP2024-03-31
139,364 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
9,256 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,477 GBP2024-03-31
6,957 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,520 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
779 GBP2024-03-31
2,299 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,223 GBP2024-03-31
1,223 GBP2023-03-31
Other
406,942 GBP2024-03-31
417,409 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
408,165 GBP2024-03-31
418,632 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-41,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-41,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,223 GBP2024-03-31
1,223 GBP2023-03-31
Other
234,295 GBP2024-03-31
205,671 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,518 GBP2024-03-31
206,894 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
63,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-34,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
172,647 GBP2024-03-31
211,738 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
169,650 GBP2024-03-31
126,778 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,350 GBP2023-03-31
Prepayments/Accrued Income
Current
10,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
194,506 GBP2024-03-31
139,710 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,860 GBP2024-03-31
14,128 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,296 GBP2024-03-31
19,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,410 GBP2024-03-31
64,838 GBP2023-03-31
Corporation Tax Payable
Current
53,182 GBP2024-03-31
275 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,241 GBP2024-03-31
39,182 GBP2023-03-31
Other Creditors
Current
6,243 GBP2024-03-31
4,543 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,907 GBP2024-03-31
10,121 GBP2023-03-31
Creditors
Current
217,139 GBP2024-03-31
152,383 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,381 GBP2024-03-31
17,224 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
38,610 GBP2024-03-31
57,443 GBP2023-03-31
Creditors
Non-current
47,991 GBP2024-03-31
74,667 GBP2023-03-31
  • ACTIVE SYSTEMS GROUP LIMITED
    Info
    ACTIVE COPIER SYSTEMS LIMITED - 2024-06-22
    Registered number 03725521
    Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX
    Private Limited Company incorporated on 1999-03-03 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.