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
  • Murfet, David Charles
    Mgt Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
    Mr David Murfet
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
  • 2
    Murfet, Graham Roger
    Management Consultant
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 3
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVA CONSULTING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
24,968 GBP2023-07-31
30,702 GBP2022-07-31
Debtors
Current
5,150 GBP2023-07-31
4,938 GBP2022-07-31
Cash at bank and in hand
8,166 GBP2023-07-31
73 GBP2022-07-31
Current Assets
13,316 GBP2023-07-31
5,011 GBP2022-07-31
Net Current Assets/Liabilities
-16,001 GBP2023-07-31
431 GBP2022-07-31
Total Assets Less Current Liabilities
8,967 GBP2023-07-31
31,133 GBP2022-07-31
Net Assets/Liabilities
5,476 GBP2023-07-31
25,300 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
5,475 GBP2023-07-31
25,299 GBP2022-07-31
Equity
5,476 GBP2023-07-31
25,300 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
76,814 GBP2023-07-31
71,888 GBP2022-07-31
Motor vehicles
23,612 GBP2023-07-31
23,612 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
100,426 GBP2023-07-31
95,500 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,449 GBP2023-07-31
48,657 GBP2022-07-31
Motor vehicles
18,009 GBP2023-07-31
16,141 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,458 GBP2023-07-31
64,798 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,792 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
1,868 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,660 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,365 GBP2023-07-31
23,231 GBP2022-07-31
Motor vehicles
5,603 GBP2023-07-31
7,471 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
5,150 GBP2023-07-31
4,938 GBP2022-07-31

  • ACTIVA CONSULTING LIMITED
    Info
    Registered number 03910102
    17 Campbell Close, Shottery, Stratford-upon-avon CV37 9EH
    Private Limited Company incorporated on 2000-01-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.