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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 4
  • 1
    Page, Benjamin David
    Sales Director born in October 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bramley, Mark David
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waters, Philip
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Simpson, Iain Kenneth
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Iain Kenneth Simpson
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simpson, Dawn Marie
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2022-05-31
    OF - Director → CIF 0
    Simpson, Dawn Marie
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mrs Dawn Marie Simpson
    Born in April 1971
    Individual
    Person with significant control
    icon of calendar 2021-01-06 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressGround Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    14,235,009 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ 2024-03-04
    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
parent relation
Company in focus

ACTIVE VOICE & DATA LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
30,171 GBP2021-03-31
6,612 GBP2020-03-31
Total Inventories
70,818 GBP2021-03-31
113,750 GBP2020-03-31
Debtors
64,494 GBP2021-03-31
96,616 GBP2020-03-31
Cash at bank and in hand
312,150 GBP2021-03-31
97,157 GBP2020-03-31
Current Assets
447,462 GBP2021-03-31
307,523 GBP2020-03-31
Net Current Assets/Liabilities
206,883 GBP2021-03-31
57,548 GBP2020-03-31
Total Assets Less Current Liabilities
237,054 GBP2021-03-31
64,160 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-25,555 GBP2020-03-31
Net Assets/Liabilities
44,832 GBP2021-03-31
38,605 GBP2020-03-31
Average Number of Employees
112020-04-01 ~ 2021-03-31
102019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,276 GBP2021-03-31
36,355 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
66,276 GBP2021-03-31
36,355 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,105 GBP2021-03-31
29,743 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,105 GBP2021-03-31
29,743 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,362 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,362 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
30,171 GBP2021-03-31
6,612 GBP2020-03-31
Raw materials and consumables
45,000 GBP2021-03-31
41,750 GBP2020-03-31
Value of work in progress
25,818 GBP2021-03-31
72,000 GBP2020-03-31
Trade Debtors/Trade Receivables
16,663 GBP2021-03-31
58,892 GBP2020-03-31
Prepayments
45,831 GBP2021-03-31
37,724 GBP2020-03-31
Other Debtors
2,000 GBP2021-03-31
Debtors
Current
64,494 GBP2021-03-31
96,616 GBP2020-03-31
Trade Creditors/Trade Payables
178,699 GBP2021-03-31
190,278 GBP2020-03-31
Taxation/Social Security Payable
38,766 GBP2021-03-31
37,234 GBP2020-03-31
Accrued Liabilities
2,100 GBP2021-03-31
2,100 GBP2020-03-31
Other Creditors
7,681 GBP2021-03-31
7,029 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
25,555 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
2 shares2020-03-31
Other Remaining Borrowings
Non-current
192,222 GBP2021-03-31
25,555 GBP2020-03-31
Current
13,333 GBP2021-03-31
13,334 GBP2020-03-31
Director Remuneration
14,976 GBP2020-04-01 ~ 2021-03-31
14,976 GBP2019-04-01 ~ 2020-03-31
  • ACTIVE VOICE & DATA LIMITED
    Info
    Registered number 04326203
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 and dissolved on 2025-04-22 (23 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-19
    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.