logo
explain how to read the page

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 6
  • 1
    Tarsey, Colin
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ now
    OF - Director → CIF 0
    Mr Colin Tarsey
    Born in March 1964
    Individual (4 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
  • 2
    Martin, Ben Harrison
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Powell, Adrian
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Powell
    Born in March 1968
    Individual (3 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
  • 5
    Tarsey, Angela
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Brian, Steve
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tarsey, Steve
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Wheeler-steptoe, Sharone-dian
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE FACILITIES MANAGEMENT LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
56,400 GBP2024-05-31
Property, Plant & Equipment
55,875 GBP2024-05-31
66,488 GBP2023-05-31
Fixed Assets
112,275 GBP2024-05-31
66,488 GBP2023-05-31
Debtors
2,276,392 GBP2024-05-31
2,564,999 GBP2023-05-31
Cash at bank and in hand
649,146 GBP2024-05-31
437,953 GBP2023-05-31
Current Assets
2,925,538 GBP2024-05-31
3,002,952 GBP2023-05-31
Net Current Assets/Liabilities
1,431,650 GBP2024-05-31
1,711,559 GBP2023-05-31
Total Assets Less Current Liabilities
1,543,925 GBP2024-05-31
1,778,047 GBP2023-05-31
Net Assets/Liabilities
1,534,390 GBP2024-05-31
1,766,520 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,534,288 GBP2024-05-31
1,766,418 GBP2023-05-31
Equity
1,534,390 GBP2024-05-31
1,766,520 GBP2023-05-31
Average Number of Employees
332023-06-01 ~ 2024-05-31
332022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
56,400 GBP2024-05-31
Intangible Assets
Other than goodwill
56,400 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,919 GBP2024-05-31
253,485 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,044 GBP2024-05-31
186,997 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,957 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
55,875 GBP2024-05-31
66,488 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,127,617 GBP2024-05-31
Current, Amounts falling due within one year
2,474,545 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
148,775 GBP2024-05-31
Current, Amounts falling due within one year
90,454 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,276,392 GBP2024-05-31
Current, Amounts falling due within one year
2,564,999 GBP2023-05-31
Trade Creditors/Trade Payables
Current
895,248 GBP2024-05-31
419,588 GBP2023-05-31
Other Taxation & Social Security Payable
Current
254,283 GBP2024-05-31
343,115 GBP2023-05-31
Other Creditors
Current
344,357 GBP2024-05-31
528,690 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,646 GBP2024-05-31
122,646 GBP2023-05-31
Between one and five year
214,631 GBP2024-05-31
337,277 GBP2023-05-31
All periods
337,277 GBP2024-05-31
459,923 GBP2023-05-31

  • ACTIVE FACILITIES MANAGEMENT LTD.
    Info
    Registered number 03764475
    icon of addressUnit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire RG5 4SW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.