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
Moore, Allison Kathryn
Health Consultant born in June 1961Individual (1 offspring)Officer
1999-06-01 ~ nowOF - director → CIF 0Mrs Allison Kathryn Moore
Born in June 1961Individual (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Moore, Paul
Consultant born in April 1963Individual (1 offspring)Officer 2010-07-01 ~ nowOF - director → CIF 0Moore, Paul
Individual (1 offspring)Officer 1999-06-01 ~ nowOF - secretary → CIF 0Mr Paul Moore
Born in April 1963Individual (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Ellis, Philip Harold
Individual (3 offsprings)Officer 1999-06-01 ~ 1999-06-01OF - secretary → CIF 0 - 2
3 North Street, Oadby, Leicester, LeicestershireCorporateOfficer1999-06-01 ~ 1999-06-01PE - director → CIF 0
Company in focus
ACTIVE LINX LTD
Previous name
MOORE HEALTH ENTERPRISE LIMITED - 2010-12-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
22,970 GBP2024-05-31
24,517 GBP2023-05-31
Debtors
32,434 GBP2024-05-31
25,414 GBP2023-05-31
Cash at bank and in hand
12,677 GBP2024-05-31
18,333 GBP2023-05-31
Current Assets
45,111 GBP2024-05-31
43,747 GBP2023-05-31
Creditors
Current
41,188 GBP2024-05-31
46,258 GBP2023-05-31
Net Current Assets/Liabilities
3,923 GBP2024-05-31
-2,511 GBP2023-05-31
Total Assets Less Current Liabilities
26,893 GBP2024-05-31
22,006 GBP2023-05-31
Creditors
Non-current
292 GBP2024-05-31
Net Assets/Liabilities
26,601 GBP2024-05-31
22,006 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
26,501 GBP2024-05-31
21,906 GBP2023-05-31
Equity
26,601 GBP2024-05-31
22,006 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,801 GBP2024-05-31
112,509 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-333 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,831 GBP2024-05-31
87,992 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,168 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-329 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
22,970 GBP2024-05-31
24,517 GBP2023-05-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
1,165 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,165 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
384 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
384 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
781 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,572 GBP2024-05-31
10,606 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
8,862 GBP2024-05-31
14,808 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
32,434 GBP2024-05-31
25,414 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
584 GBP2024-05-31
Other Taxation & Social Security Payable
Current
111 GBP2024-05-31
222 GBP2023-05-31
Other Creditors
Current
40,493 GBP2024-05-31
46,036 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
292 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
6,595 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-06-01 ~ 2024-05-31
ACTIVE LINX LTD
InfoMOORE HEALTH ENTERPRISE LIMITED - 2010-12-10Registered number 03780312Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJPrivate Limited Company incorporated on 1999-06-01 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0
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.