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
    Cadbury, George Justin Peter
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
    Mr George Justin Peter Cadbury
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Edwards, Andrew Norman
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Edwards, Andrew Norman
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mason, Peter William Harradine
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2006-06-19
    OF - Director → CIF 0
    Mason, Peter William Harradine
    Director
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Maconie, Andrew James Cameron
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    2006-06-19 ~ 2012-10-05
    OF - Director → CIF 0
    Maconie, Andrew James Cameron
    Director
    Individual (8 offsprings)
    Officer
    2006-06-19 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 3
    Evans, Gary
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2017-04-11
    OF - Director → CIF 0
    Evans, Gary
    Individual (4 offsprings)
    Officer
    2012-10-05 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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

ACTIVE FOOD SYSTEMS LIMITED

Previous name
P J BOATS LIMITED - 2006-09-04
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Intangible Assets
1,171,639 GBP2023-12-31
769,996 GBP2022-12-31
Property, Plant & Equipment
71,916 GBP2023-12-31
75,126 GBP2022-12-31
Fixed Assets
1,243,555 GBP2023-12-31
845,122 GBP2022-12-31
Debtors
1,307,739 GBP2023-12-31
724,317 GBP2022-12-31
Cash at bank and in hand
16,424 GBP2023-12-31
180,804 GBP2022-12-31
Current Assets
2,899,041 GBP2023-12-31
2,075,036 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,950,207 GBP2023-12-31
-1,526,320 GBP2022-12-31
Net Current Assets/Liabilities
948,834 GBP2023-12-31
548,716 GBP2022-12-31
Total Assets Less Current Liabilities
2,192,389 GBP2023-12-31
1,393,838 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-227,874 GBP2023-12-31
-331,979 GBP2022-12-31
Net Assets/Liabilities
1,964,515 GBP2023-12-31
1,061,859 GBP2022-12-31
Equity
Called up share capital
190,486 GBP2023-12-31
160,526 GBP2022-12-31
Share premium
3,948,832 GBP2023-12-31
3,229,792 GBP2022-12-31
Retained earnings (accumulated losses)
-2,174,803 GBP2023-12-31
-2,328,459 GBP2022-12-31
Equity
1,964,515 GBP2023-12-31
1,061,859 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,252,765 GBP2023-12-31
810,592 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
81,126 GBP2023-12-31
40,596 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,885 GBP2023-12-31
40,484 GBP2022-12-31
Motor vehicles
21,962 GBP2023-12-31
21,962 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
165,100 GBP2023-12-31
151,037 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-183 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,981 GBP2023-12-31
16,841 GBP2022-12-31
Motor vehicles
21,962 GBP2023-12-31
21,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,184 GBP2023-12-31
75,911 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,125 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,008 GBP2023-01-01 ~ 2023-12-31
Computers
7,180 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-40 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,830 GBP2023-12-31
20,482 GBP2022-12-31
Furniture and fittings
20,033 GBP2023-12-31
22,640 GBP2022-12-31
Computers
31,053 GBP2023-12-31
32,004 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,208,198 GBP2023-12-31
466,111 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
54,282 GBP2022-12-31
Other Debtors
Amounts falling due within one year
99,541 GBP2023-12-31
203,924 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,307,739 GBP2023-12-31
724,317 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
703,035 GBP2023-12-31
489,696 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,002,997 GBP2023-12-31
938,738 GBP2022-12-31
Other Taxation & Social Security Payable
Current
127,218 GBP2023-12-31
29,557 GBP2022-12-31
Other Creditors
Current
116,957 GBP2023-12-31
68,329 GBP2022-12-31
Creditors
Current
1,950,207 GBP2023-12-31
1,526,320 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
227,874 GBP2023-12-31
331,979 GBP2022-12-31
Creditors
Non-current
227,874 GBP2023-12-31
331,979 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,567 GBP2023-12-31
75,282 GBP2022-12-31
Related profiles found in government register
  • ACTIVE FOOD SYSTEMS LIMITED
    Info
    P J BOATS LIMITED - 2006-09-04
    Registered number 03899270
    Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire PE19 5ZA
    Private Limited Company incorporated on 1999-12-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • ACTIVE FOOD SYSTEMS LIMITED
    S
    Registered number 03899270
    Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
    Limited Company in England And Wales, England
    CIF 1
  • ACTIVE FOOD SYSTEMS LIMITED
    S
    Registered number 03899270
    Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, England, PE19 5ZA
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Units 7 To 10 Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.