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
4
- 1
Stanger, Gareth
Company Director born in October 1969Individual (24 offsprings)Officer
2024-10-30 ~ nowOF - Director → CIF 0 - 2
Cimurs, Jason Marcus
Director born in October 1971Individual (24 offsprings)Officer 2024-10-30 ~ nowOF - Director → CIF 0 - 3
Armstrong, Lisa Jane
Director born in April 1971Individual (1 offspring)Officer 2012-07-20 ~ nowOF - Director → CIF 0 - 4
3, Woodgate, Rothley, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-10-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Harvey, Susan Karen
Individual (1 offspring)Officer 2000-07-18 ~ 2024-10-30OF - Secretary → CIF 0 - 2
White, Graham
Director born in February 1966Individual (3 offsprings)Officer 2000-07-18 ~ 2024-10-30OF - Director → CIF 0Mr Graham White
Born in February 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-10-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mrs Lisa Jane Armstrong
Born in April 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-10-30PE - Has significant influence or control → CIF 0 - 4B.H. COMPANY SECRETARIES LIMITED37 London Road, Newbury, BerkshireActive Corporate (2 parents, 38 offsprings)Equity (Company account)2 GBP2023-07-31Officer2000-07-18 ~ 2000-07-18PE - Secretary → CIF 0
Company in focus
ACTIVE STAFF LIMITED
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
44,504 GBP2023-10-31
65,074 GBP2022-10-31
Fixed Assets
44,504 GBP2023-10-31
65,074 GBP2022-10-31
Debtors
393,489 GBP2023-10-31
456,809 GBP2022-10-31
Cash at bank and in hand
1,149,448 GBP2023-10-31
826,195 GBP2022-10-31
Current Assets
1,542,937 GBP2023-10-31
1,283,004 GBP2022-10-31
Net Current Assets/Liabilities
1,209,886 GBP2023-10-31
1,077,719 GBP2022-10-31
Total Assets Less Current Liabilities
1,254,390 GBP2023-10-31
1,142,793 GBP2022-10-31
Creditors
Non-current
-35,435 GBP2023-10-31
-41,077 GBP2022-10-31
Net Assets/Liabilities
1,187,444 GBP2023-10-31
1,068,205 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-10-31
120 GBP2022-10-31
Retained earnings (accumulated losses)
1,187,324 GBP2023-10-31
1,068,085 GBP2022-10-31
Average Number of Employees
652022-11-01 ~ 2023-10-31
582021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,190 GBP2023-10-31
57,190 GBP2022-10-31
Furniture and fittings
28,459 GBP2022-10-31
Computers
27,085 GBP2023-10-31
41,139 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
84,275 GBP2023-10-31
126,788 GBP2022-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-28,459 GBP2022-11-01 ~ 2023-10-31
Computers
-14,054 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-42,513 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,941 GBP2023-10-31
3,525 GBP2022-10-31
Furniture and fittings
23,045 GBP2022-10-31
Computers
22,830 GBP2023-10-31
35,144 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,771 GBP2023-10-31
61,714 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,416 GBP2022-11-01 ~ 2023-10-31
Computers
1,419 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,835 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,045 GBP2022-11-01 ~ 2023-10-31
Computers
-13,733 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,778 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
40,249 GBP2023-10-31
53,665 GBP2022-10-31
Computers
4,255 GBP2023-10-31
5,995 GBP2022-10-31
Furniture and fittings
5,414 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
335,183 GBP2023-10-31
425,354 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
5,643 GBP2023-10-31
5,643 GBP2022-10-31
Trade Creditors/Trade Payables
Current
65,166 GBP2023-10-31
3,374 GBP2022-10-31
Other Taxation & Social Security Payable
Current
228,527 GBP2023-10-31
196,268 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
35,435 GBP2023-10-31
41,077 GBP2022-10-31
- Registered number 04035544
ACTIVE STAFF LIMITED
Info25a High Street, Andover, Hampshire SP10 1LJPrivate Limited Company incorporated on 2000-07-18 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.