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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 2
  • 1
    Lennox, Duncan Ross
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Ross Lennox
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Wilkinson, Neville Leslie
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
    Wilkinson, Neville Leslie
    Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Neville Leslie Wilkinson
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-04-06 ~ 2001-06-01
    PE - Nominee Secretary → CIF 0
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-04-06 ~ 2001-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE DESIGN ASSOCIATES LIMITED

Previous name
VIBRACOM LIMITED - 2001-06-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,677 GBP2024-09-30
43,542 GBP2023-09-30
Total Inventories
67,342 GBP2024-09-30
37,820 GBP2023-09-30
Debtors
421,619 GBP2024-09-30
396,656 GBP2023-09-30
Cash at bank and in hand
123,447 GBP2024-09-30
4,697 GBP2023-09-30
Current Assets
612,408 GBP2024-09-30
439,173 GBP2023-09-30
Creditors
Current
685,219 GBP2024-09-30
508,881 GBP2023-09-30
Net Current Assets/Liabilities
-72,811 GBP2024-09-30
-69,708 GBP2023-09-30
Total Assets Less Current Liabilities
-12,134 GBP2024-09-30
-26,166 GBP2023-09-30
Creditors
Non-current
69,043 GBP2024-09-30
66,419 GBP2023-09-30
Net Assets/Liabilities
-81,177 GBP2024-09-30
-92,585 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-81,277 GBP2024-09-30
-92,685 GBP2023-09-30
Equity
-81,177 GBP2024-09-30
-92,585 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,072 GBP2023-09-30
Plant and equipment
18,814 GBP2024-09-30
18,814 GBP2023-09-30
Furniture and fittings
3,199 GBP2024-09-30
3,199 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,104 GBP2024-09-30
10,902 GBP2023-09-30
Furniture and fittings
3,199 GBP2024-09-30
3,199 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,202 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,710 GBP2024-09-30
7,912 GBP2023-09-30
Land and buildings, Short leasehold
2,072 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,848 GBP2024-09-30
27,600 GBP2023-09-30
Computers
11,314 GBP2024-09-30
10,484 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
98,247 GBP2024-09-30
62,169 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,555 GBP2024-09-30
4,526 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,570 GBP2024-09-30
18,627 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,712 GBP2023-10-01 ~ 2024-09-30
Computers
2,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,943 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,712 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
47,136 GBP2024-09-30
27,600 GBP2023-09-30
Computers
4,759 GBP2024-09-30
5,958 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
260,152 GBP2024-09-30
Current, Amounts falling due within one year
301,958 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
161,467 GBP2024-09-30
Current, Amounts falling due within one year
94,698 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
421,619 GBP2024-09-30
Current, Amounts falling due within one year
396,656 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
32,143 GBP2024-09-30
35,766 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
8,510 GBP2024-09-30
7,060 GBP2023-09-30
Trade Creditors/Trade Payables
Current
265,691 GBP2024-09-30
194,308 GBP2023-09-30
Other Taxation & Social Security Payable
Current
114,009 GBP2024-09-30
74,202 GBP2023-09-30
Other Creditors
Current
264,866 GBP2024-09-30
197,545 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
23,067 GBP2024-09-30
48,859 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
45,976 GBP2024-09-30
17,560 GBP2023-09-30
  • ACTIVE DESIGN ASSOCIATES LIMITED
    Info
    VIBRACOM LIMITED - 2001-06-01
    Registered number 04196147
    icon of addressUnit 3 Wyndmere Park, Ashwell Road, Steeple Morden, Herts SG8 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.