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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 3
  • 1
    Williams, Gemma Mary
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Thomas
    Director born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 55b-55c, Commerce Court, Challenge Way, Bradford, West Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Muller, Anton James
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Anton James Muller
    Born in February 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Preece, June
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Muller, Janine Elizabeth
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2010-11-01
    OF - Secretary → CIF 0
    Mrs Janine Elizabeth Muller
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE SOLUTIONS UK LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
3,686 GBP2021-12-31
Debtors
1,318,227 GBP2021-12-31
812,993 GBP2020-12-31
Cash at bank and in hand
3,157 GBP2021-12-31
17,868 GBP2020-12-31
Current Assets
1,321,384 GBP2021-12-31
830,861 GBP2020-12-31
Creditors
Current
935,361 GBP2021-12-31
653,854 GBP2020-12-31
Net Current Assets/Liabilities
386,023 GBP2021-12-31
177,007 GBP2020-12-31
Total Assets Less Current Liabilities
389,709 GBP2021-12-31
177,007 GBP2020-12-31
Creditors
Non-current
365,615 GBP2021-12-31
45,000 GBP2020-12-31
Net Assets/Liabilities
24,094 GBP2021-12-31
132,007 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Capital redemption reserve
50 GBP2021-12-31
50 GBP2020-12-31
Retained earnings (accumulated losses)
23,044 GBP2021-12-31
130,957 GBP2020-12-31
Equity
24,094 GBP2021-12-31
132,007 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,542 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
856 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
856 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
3,686 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
644,127 GBP2021-12-31
595,662 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
654,091 GBP2021-12-31
205,145 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
20,009 GBP2021-12-31
12,186 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,318,227 GBP2021-12-31
812,993 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
46,812 GBP2021-12-31
19,504 GBP2020-12-31
Other Taxation & Social Security Payable
Current
204,115 GBP2021-12-31
246,458 GBP2020-12-31
Other Creditors
Current
674,434 GBP2021-12-31
382,892 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2021-12-31
45,000 GBP2020-12-31
Other Creditors
Non-current
330,615 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
977 GBP2021-12-31
977 GBP2020-12-31
Total Borrowings
Secured
982,289 GBP2021-12-31
352,796 GBP2020-12-31

  • ACTIVE SOLUTIONS UK LIMITED
    Info
    Registered number 04017107
    icon of addressRiverside House, Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2025-06-04 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-18
    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.