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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 6
  • 1
    Lytle, Christopher Max Simon
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Christine Mary
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Henshall-bell, Yvette
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, David Elliott
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Secher, Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10777, W Twain Rd. #300, Las Vegas, Nevada, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Evans, Timothy Paul
    Security Advisor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    James, Michael John
    Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2017-01-04
    OF - Director → CIF 0
    James, Michael John
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 3
    Bundred, David George
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    Leahy, Martin Paul
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Lindsay, David Elliott
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 6
    James, Hayley Louise
    Born in August 1984
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Foster- Brown, Mark Wentworth
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Milnes, Andrew Phillip
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2023-10-18
    OF - Director → CIF 0
  • 9
    Samson, Leonard
    Director born in January 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Snowdon, William Derek
    Solicitor born in September 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2017-01-04
    OF - Director → CIF 0
    Snowdon, William Derek
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 11
    James, Jacqueline Anne
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2005-04-04
    OF - Director → CIF 0
  • 12
    Massey, Nick
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2024-02-07
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUEL ACTIVE LIMITED

Previous name
FAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
1,655,523 GBP2024-12-31
1,812,719 GBP2023-12-31
Property, Plant & Equipment
18,985 GBP2024-12-31
19,890 GBP2023-12-31
Fixed Assets
1,674,508 GBP2024-12-31
1,832,609 GBP2023-12-31
Total Inventories
340,012 GBP2024-12-31
189,888 GBP2023-12-31
Debtors
924,432 GBP2024-12-31
1,227,437 GBP2023-12-31
Cash at bank and in hand
370,761 GBP2024-12-31
1,392,245 GBP2023-12-31
Current Assets
1,635,205 GBP2024-12-31
2,809,570 GBP2023-12-31
Creditors
Current
909,700 GBP2024-12-31
984,236 GBP2023-12-31
Net Current Assets/Liabilities
725,505 GBP2024-12-31
1,825,334 GBP2023-12-31
Total Assets Less Current Liabilities
2,400,013 GBP2024-12-31
3,657,943 GBP2023-12-31
Creditors
Non-current
849,328 GBP2024-12-31
785,153 GBP2023-12-31
Net Assets/Liabilities
1,550,685 GBP2024-12-31
2,872,790 GBP2023-12-31
Equity
Called up share capital
450,863 GBP2024-12-31
464,452 GBP2023-12-31
Share premium
8,472,221 GBP2024-12-31
8,472,221 GBP2023-12-31
Retained earnings (accumulated losses)
-7,372,399 GBP2024-12-31
-6,063,883 GBP2023-12-31
Equity
1,550,685 GBP2024-12-31
2,872,790 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
177,131 GBP2024-12-31
163,176 GBP2023-12-31
Development expenditure
3,679,444 GBP2024-12-31
3,180,587 GBP2023-12-31
Intangible Assets - Gross Cost
3,856,575 GBP2024-12-31
3,343,763 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
140,021 GBP2024-12-31
114,445 GBP2023-12-31
Development expenditure
2,061,031 GBP2024-12-31
1,416,599 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,201,052 GBP2024-12-31
1,531,044 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,576 GBP2024-01-01 ~ 2024-12-31
Development expenditure
644,432 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
670,008 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
37,110 GBP2024-12-31
48,731 GBP2023-12-31
Development expenditure
1,618,413 GBP2024-12-31
1,763,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,103 GBP2024-12-31
52,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,118 GBP2024-12-31
32,366 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,985 GBP2024-12-31
19,890 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
298,676 GBP2024-12-31
569,829 GBP2023-12-31
Other Debtors
Current
443,495 GBP2024-12-31
518,752 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
35,043 GBP2024-12-31
Prepayments/Accrued Income
Current
51,933 GBP2024-12-31
44,278 GBP2023-12-31
Prepayments
Current
87,944 GBP2024-12-31
85,586 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
924,432 GBP2024-12-31
Amounts falling due within one year, Current
1,227,437 GBP2023-12-31
Trade Creditors/Trade Payables
Current
192,464 GBP2024-12-31
132,867 GBP2023-12-31
Corporation Tax Payable
Current
-4 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,154 GBP2024-12-31
41,476 GBP2023-12-31
Other Creditors
Current
6,484 GBP2024-12-31
7,667 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
141,872 GBP2024-12-31
188,367 GBP2023-12-31
Accrued Liabilities
Current
103,590 GBP2024-12-31
258,474 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,308,516 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,308,516 GBP2024-01-01 ~ 2024-12-31
  • FUEL ACTIVE LIMITED
    Info
    FAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25
    Registered number 03896734
    icon of address2 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff CF15 7JD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.