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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
    Yates, Karen Lorraine
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
    Yates, Karen Lorraine
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lorraine Yates
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Yates, Mark
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ now
    OF - Director → CIF 0
    Mr Mark Yates
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    ACTIVE FORWARDING LIMITED - 2022-04-01
    icon of address1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,788,757 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE TRANSPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
238,390 GBP2024-07-31
346,099 GBP2023-07-31
Debtors
1,224,322 GBP2024-07-31
1,001,319 GBP2023-07-31
Cash at bank and in hand
3,086,316 GBP2024-07-31
2,483,422 GBP2023-07-31
Current Assets
4,310,638 GBP2024-07-31
3,484,741 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,995,552 GBP2023-07-31
Net Current Assets/Liabilities
551,201 GBP2024-07-31
489,189 GBP2023-07-31
Total Assets Less Current Liabilities
789,591 GBP2024-07-31
835,288 GBP2023-07-31
Net Assets/Liabilities
729,994 GBP2024-07-31
762,588 GBP2023-07-31
Equity
Called up share capital
7 GBP2024-07-31
7 GBP2023-07-31
7 GBP2022-07-31
Retained earnings (accumulated losses)
729,987 GBP2024-07-31
762,581 GBP2023-07-31
762,473 GBP2022-07-31
Equity
729,994 GBP2024-07-31
762,588 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
875,906 GBP2023-08-01 ~ 2024-07-31
947,108 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
875,906 GBP2023-08-01 ~ 2024-07-31
947,108 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-947,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-908,500 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
222023-08-01 ~ 2024-07-31
212022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
523,640 GBP2024-07-31
528,079 GBP2023-07-31
Furniture and fittings
13,887 GBP2024-07-31
13,887 GBP2023-07-31
Computers
25,440 GBP2024-07-31
25,440 GBP2023-07-31
Motor vehicles
677,651 GBP2024-07-31
665,012 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,240,618 GBP2024-07-31
1,232,418 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,119 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-4,356 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-44,475 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
341,992 GBP2024-07-31
292,102 GBP2023-07-31
Furniture and fittings
10,863 GBP2024-07-31
7,648 GBP2023-07-31
Computers
25,366 GBP2024-07-31
23,810 GBP2023-07-31
Motor vehicles
624,007 GBP2024-07-31
562,759 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,002,228 GBP2024-07-31
886,319 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,009 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,215 GBP2023-08-01 ~ 2024-07-31
Computers
1,556 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
65,604 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,384 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-40,119 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-4,356 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,475 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
181,648 GBP2024-07-31
235,977 GBP2023-07-31
Furniture and fittings
3,024 GBP2024-07-31
6,239 GBP2023-07-31
Computers
74 GBP2024-07-31
1,630 GBP2023-07-31
Motor vehicles
53,644 GBP2024-07-31
102,253 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,202,368 GBP2024-07-31
970,513 GBP2023-07-31
Other Debtors
Current
13,599 GBP2024-07-31
1,852 GBP2023-07-31
Prepayments/Accrued Income
Current
8,355 GBP2024-07-31
28,954 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,224,322 GBP2024-07-31
Current, Amounts falling due within one year
1,001,319 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
26,008 GBP2023-07-31
Trade Creditors/Trade Payables
Current
453,368 GBP2024-07-31
538,094 GBP2023-07-31
Amounts owed to group undertakings
Current
2,830,650 GBP2024-07-31
2,066,187 GBP2023-07-31
Corporation Tax Payable
Current
325,080 GBP2024-07-31
259,703 GBP2023-07-31
Other Taxation & Social Security Payable
Current
17,408 GBP2024-07-31
17,137 GBP2023-07-31
Other Creditors
Current
52,191 GBP2024-07-31
65,142 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
80,740 GBP2024-07-31
23,281 GBP2023-07-31
Creditors
Current
3,759,437 GBP2024-07-31
2,995,552 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-07-31
28,589 GBP2023-07-31
  • ACTIVE TRANSPORT LIMITED
    Info
    Registered number 04040932
    icon of address1386 London Road, Leigh On Sea, Essex SS9 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.