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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Moore, Allison Kathryn
    Born in June 1961
    Individual (1 offspring)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Mrs Allison Kathryn Moore
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    Moore, Paul
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Moore, Paul
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Moore
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    Ellis, Philip Harold
    Individual (47 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    3 North Street, Oadby, Leicester, Leicestershire
    Corporate (21 offsprings)
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE LINX LTD

Period: 2010-12-10 ~ now
Company number: 03780312
Registered names
ACTIVE LINX LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
32990 - Other Manufacturing N.e.c.
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
18,847 GBP2025-05-31
22,970 GBP2024-05-31
Debtors
9,720 GBP2025-05-31
32,434 GBP2024-05-31
Cash at bank and in hand
19,865 GBP2025-05-31
12,677 GBP2024-05-31
Current Assets
29,585 GBP2025-05-31
45,111 GBP2024-05-31
Creditors
Current
50,276 GBP2025-05-31
41,188 GBP2024-05-31
Net Current Assets/Liabilities
-20,691 GBP2025-05-31
3,923 GBP2024-05-31
Total Assets Less Current Liabilities
-1,844 GBP2025-05-31
26,893 GBP2024-05-31
Creditors
Non-current
292 GBP2024-05-31
Net Assets/Liabilities
-1,844 GBP2025-05-31
26,601 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-1,944 GBP2025-05-31
26,501 GBP2024-05-31
Equity
-1,844 GBP2025-05-31
26,601 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,328 GBP2025-05-31
115,801 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,481 GBP2025-05-31
92,831 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,650 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
18,847 GBP2025-05-31
22,970 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,165 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
384 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
385 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
769 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
396 GBP2025-05-31
781 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,899 GBP2025-05-31
Current, Amounts falling due within one year
23,572 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
2,821 GBP2025-05-31
Current, Amounts falling due within one year
8,862 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
9,720 GBP2025-05-31
Current, Amounts falling due within one year
32,434 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
292 GBP2025-05-31
584 GBP2024-05-31
Trade Creditors/Trade Payables
Current
13 GBP2025-05-31
Other Taxation & Social Security Payable
Current
2,115 GBP2025-05-31
111 GBP2024-05-31
Other Creditors
Current
47,856 GBP2025-05-31
40,493 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
292 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-28,445 GBP2024-06-01 ~ 2025-05-31
  • ACTIVE LINX LTD
    Info
    MOORE HEALTH ENTERPRISE LIMITED - 2010-12-10
    Registered number 03780312
    Allia Future Business Centre Ltd, London Road, Peterborough PE2 8AN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.