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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 1
  • Maelzer, Adrian Carl
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Carl Maelzer
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dury, Gary
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Director → CIF 0
  • 3
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-15 ~ 2015-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE ENVIRONMENTAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,593 GBP2024-04-30
3,166 GBP2023-04-30
Property, Plant & Equipment
436,840 GBP2024-04-30
386,222 GBP2023-04-30
Investment Property
203,615 GBP2024-04-30
206,898 GBP2023-04-30
Fixed Assets
642,048 GBP2024-04-30
596,286 GBP2023-04-30
Total Inventories
447,482 GBP2023-04-30
Debtors
543,598 GBP2024-04-30
371,766 GBP2023-04-30
Current assets - Investments
118,630 GBP2024-04-30
101,969 GBP2023-04-30
Cash at bank and in hand
403,742 GBP2024-04-30
508,682 GBP2023-04-30
Current Assets
1,065,970 GBP2024-04-30
1,429,899 GBP2023-04-30
Creditors
Current
250,470 GBP2024-04-30
471,848 GBP2023-04-30
Net Current Assets/Liabilities
815,500 GBP2024-04-30
958,051 GBP2023-04-30
Total Assets Less Current Liabilities
1,457,548 GBP2024-04-30
1,554,337 GBP2023-04-30
Net Assets/Liabilities
1,352,160 GBP2024-04-30
1,459,457 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,352,060 GBP2024-04-30
1,459,357 GBP2023-04-30
Equity
1,352,160 GBP2024-04-30
1,459,457 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
7,867 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,274 GBP2024-04-30
4,701 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,573 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
1,593 GBP2024-04-30
3,166 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,060,680 GBP2024-04-30
1,018,123 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-127,457 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
623,840 GBP2024-04-30
631,901 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,686 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-96,747 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
436,840 GBP2024-04-30
386,222 GBP2023-04-30
Investment Property - Fair Value Model
203,615 GBP2024-04-30
206,898 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
206,217 GBP2024-04-30
Current, Amounts falling due within one year
75,630 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
282,794 GBP2024-04-30
Current, Amounts falling due within one year
277,177 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
489,011 GBP2024-04-30
Current, Amounts falling due within one year
352,807 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
54,587 GBP2024-04-30
18,959 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
35,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
67,658 GBP2024-04-30
306,093 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,959 GBP2024-04-30
-28,199 GBP2023-04-30
Other Creditors
Current
140,853 GBP2024-04-30
193,954 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
14,584 GBP2024-04-30
Other Creditors
Non-current
13,072 GBP2024-04-30
23,239 GBP2023-04-30

  • ACTIVE ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 03859563
    icon of addressUnit 3 Thames Industrial Estate, High Street South, Dunstable, Bedfordshire LU6 3HL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.