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
2
- 1
Conroy, John Stuart
Born in August 1972Individual (10 offsprings)Officer2003-04-08 ~ nowOF - Director → CIF 0Conroy, John Stuart
Individual (10 offsprings)Officer2006-08-01 ~ nowOF - Secretary → CIF 0 - 2ACTIV8 DISTRIBUTION HOLDINGS LIMITEDUnit 15, Orbital 25 Business Park, Dwight Road, Watford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)422,780 GBP2024-11-30Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Kemal, Mehmet
Individual (6 offsprings)Officer2000-12-04 ~ 2002-12-17OF - Secretary → CIF 0 - 2
Ismail, Rasim Ibrahim
Hairdresser born in January 1969IndividualOfficer2000-12-04 ~ 2003-04-09OF - Director → CIF 0 - 3
Conroy, Zoe Michelle
Director born in June 1974Individual (2 offsprings)Officer2011-06-01 ~ 2024-03-11OF - Director → CIF 0 - 4
Langford, David Frank
Marketing born in October 1966Individual (5 offsprings)Officer2000-12-04 ~ 2010-01-31OF - Director → CIF 0 - 5M. KEMAL & CO LTDMelville Court, 317 Lower Road, Surrey Quays, LondonDissolved Corporate (1 parent, 35 offsprings)Equity (Company account)2 GBP2018-03-31Officer2002-12-16 ~ 2006-09-29PE - Secretary → CIF 0
- 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2000-12-04 ~ 2000-12-04PE - Nominee Director → CIF 0
- 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-12-04 ~ 2000-12-04PE - Nominee Secretary → CIF 0
Company in focus
ACTIV8 DISTRIBUTION LIMITED
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
11,248 GBP2024-11-30
17,436 GBP2024-01-31
Fixed Assets
11,248 GBP2024-11-30
17,436 GBP2024-01-31
Trade Debtors/Trade Receivables
11,276 GBP2024-11-30
180,245 GBP2024-01-31
Cash at bank and in hand
15,213 GBP2024-11-30
23,568 GBP2024-01-31
Current Assets
26,489 GBP2024-11-30
203,813 GBP2024-01-31
Net Current Assets/Liabilities
-7,290 GBP2024-11-30
Total Assets Less Current Liabilities
3,958 GBP2024-11-30
171,771 GBP2024-01-31
Creditors
Amounts falling due after one year
-40,523 GBP2024-11-30
-44,955 GBP2024-01-31
Net Assets/Liabilities
-36,565 GBP2024-11-30
122,675 GBP2024-01-31
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2024-01-31
Retained earnings (accumulated losses)
-36,567 GBP2024-11-30
122,673 GBP2024-01-31
Equity
-36,565 GBP2024-11-30
122,675 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
102,520 GBP2024-11-30
106,723 GBP2024-01-31
Computers
84,398 GBP2024-11-30
88,601 GBP2024-01-31
Furniture and fittings
18,122 GBP2024-11-30
18,122 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-4,203 GBP2024-02-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-4,203 GBP2024-02-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,272 GBP2024-11-30
89,287 GBP2024-01-31
Computers
81,955 GBP2024-11-30
80,548 GBP2024-01-31
Furniture and fittings
9,317 GBP2024-11-30
8,739 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,985 GBP2024-02-01 ~ 2024-11-30
Computers
1,407 GBP2024-02-01 ~ 2024-11-30
Furniture and fittings
578 GBP2024-02-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
8,805 GBP2024-11-30
9,383 GBP2024-01-31
Computers
2,443 GBP2024-11-30
8,053 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,080 GBP2024-11-30
120,997 GBP2024-01-31
Other Debtors
Amounts falling due within one year
10,196 GBP2024-11-30
21,404 GBP2024-01-31
Debtors
Amounts falling due within one year
11,276 GBP2024-11-30
180,245 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
86 GBP2024-11-30
1,234 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,150 GBP2024-11-30
21,981 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
28,933 GBP2024-11-30
18,399 GBP2024-01-31
Other Creditors
Amounts falling due within one year
610 GBP2024-11-30
7,864 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-11-30
12023-02-01 ~ 2024-01-31
- Registered number 04118797
ACTIV8 DISTRIBUTION LIMITED
Info1st Floor 21 Station Road, Watford, Herts WD17 1APPRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-01-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.