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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
    Murray, Giles Mason Edward
    Born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
    Murray, Giles Mason Edward, Mr
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Giles Mason Edward Murray
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Murray, Tracie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Murray, Mason
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Attfield, Dan George
    Born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
    Mr Dan George Attfield
    Born in February 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wagstaff, Stephen Mark
    Manager born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-11-30 ~ 2001-12-12
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-30 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LETSGOACTIVE LIMITED

Previous name
GREENMODE LIMITED - 2011-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
104 GBP2024-12-31
104 GBP2023-12-31
Debtors
655,708 GBP2024-12-31
674,984 GBP2023-12-31
Cash at bank and in hand
156,020 GBP2024-12-31
11,459 GBP2023-12-31
Current Assets
811,728 GBP2024-12-31
686,443 GBP2023-12-31
Net Current Assets/Liabilities
210,139 GBP2024-12-31
180,448 GBP2023-12-31
Total Assets Less Current Liabilities
210,243 GBP2024-12-31
180,552 GBP2023-12-31
Creditors
Non-current
-2,207 GBP2024-12-31
-7,405 GBP2023-12-31
Net Assets/Liabilities
208,036 GBP2024-12-31
183,627 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Share premium
199,500 GBP2024-12-31
199,500 GBP2023-12-31
Retained earnings (accumulated losses)
6,036 GBP2024-12-31
-18,373 GBP2023-12-31
Equity
208,036 GBP2024-12-31
183,627 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
104 GBP2024-12-31
104 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
48,450 GBP2024-12-31
48,450 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
145,597 GBP2024-12-31
149,305 GBP2023-12-31
Other Debtors
Current
461,661 GBP2024-12-31
477,229 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,198 GBP2024-12-31
5,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,852 GBP2024-12-31
5,514 GBP2023-12-31
Amounts owed to group undertakings
Current
311,064 GBP2024-12-31
274,897 GBP2023-12-31
Corporation Tax Payable
Current
2,393 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
271,758 GBP2024-12-31
218,626 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,324 GBP2024-12-31
1,888 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,207 GBP2024-12-31
7,405 GBP2023-12-31

Related profiles found in government register
  • LETSGOACTIVE LIMITED
    Info
    GREENMODE LIMITED - 2011-03-25
    Registered number 04331946
    icon of address46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LETSGOACTIVE LTD
    S
    Registered number 04331946
    icon of address46-54 High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
    Limited in Companies House, United Kingdom
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address46-54 High Street, Ingatestone, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -172,408 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALPINTEX LTD - 1998-07-22
    PRO RACING LTD - 2002-01-28
    icon of address46-54 High Street, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    309,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.