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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 9
  • 1
    Maconie, Andrew James Cameron
    Director born in April 1944
    Individual (10 offsprings)
    Officer
    2006-06-19 ~ 2012-10-05
    OF - Director → CIF 0
    Maconie, Andrew James Cameron
    Director
    Individual (10 offsprings)
    Officer
    2006-06-19 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 2
    Cadbury, George Justin Peter
    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
  • 3
    Watkins, Clarissa Valentine
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Gary
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2006-06-19 ~ 2017-04-11
    OF - Director → CIF 0
    Evans, Gary
    Individual (10 offsprings)
    Officer
    2012-10-05 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 5
    Edwards, Andrew Norman
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Edwards, Andrew Norman
    Individual (7 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Cadbury, Leander Peter Justin
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Harbison, Keith Trevor
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Peter William Harradine
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    1999-12-20 ~ 2006-06-19
    OF - Director → CIF 0
    Mason, Peter William Harradine
    Director
    Individual (11 offsprings)
    Officer
    1999-12-20 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE FOOD SYSTEMS LIMITED

Period: 2006-09-04 ~ now
Company number: 03899270
Registered names
ACTIVE FOOD SYSTEMS LIMITED - now
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
1,693,361 GBP2024-12-31
1,171,639 GBP2023-12-31
Property, Plant & Equipment
103,784 GBP2024-12-31
71,916 GBP2023-12-31
Fixed Assets
1,797,145 GBP2024-12-31
1,243,555 GBP2023-12-31
Debtors
782,396 GBP2024-12-31
1,307,739 GBP2023-12-31
Cash at bank and in hand
119,388 GBP2024-12-31
16,424 GBP2023-12-31
Current Assets
2,671,828 GBP2024-12-31
2,899,041 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,930,064 GBP2024-12-31
Net Current Assets/Liabilities
741,764 GBP2024-12-31
948,834 GBP2023-12-31
Total Assets Less Current Liabilities
2,538,909 GBP2024-12-31
2,192,389 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-329,122 GBP2024-12-31
-227,874 GBP2023-12-31
Net Assets/Liabilities
2,209,787 GBP2024-12-31
1,964,515 GBP2023-12-31
Equity
Called up share capital
223,917 GBP2024-12-31
190,486 GBP2023-12-31
Share premium
4,650,901 GBP2024-12-31
3,948,832 GBP2023-12-31
Retained earnings (accumulated losses)
-2,665,031 GBP2024-12-31
-2,174,803 GBP2023-12-31
Equity
2,209,787 GBP2024-12-31
1,964,515 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,837,124 GBP2024-12-31
1,252,766 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
143,763 GBP2024-12-31
81,125 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
62,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,490 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
45,500 GBP2024-12-31
42,885 GBP2023-12-31
Motor vehicles
21,962 GBP2024-12-31
21,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
217,998 GBP2024-12-31
165,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,601 GBP2024-12-31
0 GBP2023-12-31
Computers
31,346 GBP2024-12-31
23,981 GBP2023-12-31
Motor vehicles
21,962 GBP2024-12-31
21,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,214 GBP2024-12-31
93,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,601 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,720 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,343 GBP2024-01-01 ~ 2024-12-31
Computers
7,365 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,889 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
40,645 GBP2024-12-31
20,830 GBP2023-12-31
Furniture and fittings
18,304 GBP2024-12-31
20,033 GBP2023-12-31
Computers
33,946 GBP2024-12-31
31,053 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
625,670 GBP2024-12-31
1,208,198 GBP2023-12-31
Other Debtors
Amounts falling due within one year
99,541 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
782,396 GBP2024-12-31
Amounts falling due within one year, Current
1,307,739 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
887,503 GBP2024-12-31
703,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
819,009 GBP2024-12-31
1,002,997 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,196 GBP2024-12-31
127,218 GBP2023-12-31
Other Creditors
Current
193,356 GBP2024-12-31
116,957 GBP2023-12-31
Creditors
Current
1,930,064 GBP2024-12-31
1,950,207 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
329,122 GBP2024-12-31
227,874 GBP2023-12-31
Creditors
Non-current
329,122 GBP2024-12-31
227,874 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,221,547 shares2024-12-31
1,717,233 shares2023-12-31
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 (26 years 3 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 2
  • 1
    SYNERGY GRILL INTERNATIONAL LIMITED
    10729421
    Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SYNERGY GRILL LIMITED
    08414229
    Units 7 To 10 Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England
    Active Corporate (4 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.