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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
    Dury, Gary
    Born in February 1966
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Maelzer, Adrian Carl
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Carl Maelzer
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 4
    ALDBURY SECRETARIES LIMITED
    03267866
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    1999-10-15 ~ 2015-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE ENVIRONMENTAL SERVICES LIMITED

Period: 1999-10-15 ~ now
Company number: 03859563 09292104
Registered name
ACTIVE ENVIRONMENTAL SERVICES LIMITED - now 09292104
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
575 GBP2025-04-30
1,593 GBP2024-04-30
Property, Plant & Equipment
638,925 GBP2025-04-30
436,840 GBP2024-04-30
Investment Property
233,931 GBP2025-04-30
203,615 GBP2024-04-30
Fixed Assets
873,431 GBP2025-04-30
642,048 GBP2024-04-30
Total Inventories
5,784 GBP2025-04-30
Debtors
573,449 GBP2025-04-30
543,598 GBP2024-04-30
Current assets - Investments
158,697 GBP2025-04-30
118,630 GBP2024-04-30
Cash at bank and in hand
533,439 GBP2025-04-30
403,742 GBP2024-04-30
Current Assets
1,271,369 GBP2025-04-30
1,065,970 GBP2024-04-30
Creditors
Current
277,487 GBP2025-04-30
250,470 GBP2024-04-30
Net Current Assets/Liabilities
993,882 GBP2025-04-30
815,500 GBP2024-04-30
Total Assets Less Current Liabilities
1,867,313 GBP2025-04-30
1,457,548 GBP2024-04-30
Net Assets/Liabilities
1,564,567 GBP2025-04-30
1,352,160 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,564,467 GBP2025-04-30
1,352,060 GBP2024-04-30
Equity
1,564,567 GBP2025-04-30
1,352,160 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
7,867 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,292 GBP2025-04-30
6,274 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,018 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
575 GBP2025-04-30
1,593 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,069,938 GBP2025-04-30
1,060,680 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,302,514 GBP2025-04-30
1,060,680 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-70,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-70,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
232,576 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
663,589 GBP2025-04-30
623,840 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,589 GBP2025-04-30
623,840 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,095 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,095 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,346 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,346 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
232,576 GBP2025-04-30
Plant and equipment
406,349 GBP2025-04-30
436,840 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
630,650 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
341,175 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
289,475 GBP2025-04-30
Investment Property - Fair Value Model
233,931 GBP2025-04-30
203,615 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
289,896 GBP2025-04-30
Amounts falling due within one year, Current
206,217 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
270,884 GBP2025-04-30
Amounts falling due within one year, Current
282,794 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
560,780 GBP2025-04-30
Amounts falling due within one year, Current
489,011 GBP2024-04-30
Other Debtors
Non-current, Amounts falling due after one year
12,669 GBP2025-04-30
Amounts falling due after one year, Non-current
54,587 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
60,400 GBP2025-04-30
35,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
100,569 GBP2025-04-30
67,658 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-484 GBP2025-04-30
6,959 GBP2024-04-30
Other Creditors
Current
117,002 GBP2025-04-30
140,853 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
226,500 GBP2025-04-30
14,584 GBP2024-04-30
Other Creditors
Non-current
2,649 GBP2025-04-30
13,072 GBP2024-04-30
  • ACTIVE ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 03859563
    Unit 3 Thames Industrial Estate, High Street South, Dunstable, Bedfordshire LU6 3HL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.