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
    Attfield, Dan George
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ now
    OF - director → CIF 0
    Mr Dan George Attfield
    Born in February 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Murray, Tracie
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    Murray, Giles Mason Edward
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ now
    OF - director → CIF 0
    Murray, Giles Mason Edward, Mr
    Company Director
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ now
    OF - secretary → CIF 0
    Mr Giles Mason Edward Murray
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Murray, Mason
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Wagstaff, Stephen Mark
    Manager born in January 1973
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2020-02-13
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-30 ~ 2001-12-12
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-11-30 ~ 2001-12-12
    PE - nominee-director → 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
Property, Plant & Equipment
22,121 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
104 GBP2021-12-31
104 GBP2020-12-31
Fixed Assets
22,225 GBP2021-12-31
104 GBP2020-12-31
Debtors
568,756 GBP2021-12-31
553,119 GBP2020-12-31
Cash at bank and in hand
180,914 GBP2021-12-31
107,691 GBP2020-12-31
Current Assets
749,670 GBP2021-12-31
660,810 GBP2020-12-31
Net Current Assets/Liabilities
332,594 GBP2021-12-31
381,803 GBP2020-12-31
Total Assets Less Current Liabilities
354,819 GBP2021-12-31
381,907 GBP2020-12-31
Net Assets/Liabilities
326,491 GBP2021-12-31
359,569 GBP2020-12-31
Equity
Called up share capital
2,500 GBP2021-12-31
2,500 GBP2020-12-31
Share premium
199,500 GBP2021-12-31
199,500 GBP2020-12-31
Retained earnings (accumulated losses)
124,491 GBP2021-12-31
157,569 GBP2020-12-31
Equity
326,491 GBP2021-12-31
359,569 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
629 GBP2021-12-31
629 GBP2020-12-31
Motor vehicles
29,495 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
30,124 GBP2021-12-31
629 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
629 GBP2021-12-31
629 GBP2020-12-31
Motor vehicles
7,374 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,003 GBP2021-12-31
629 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
7,374 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,374 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
0 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
22,121 GBP2021-12-31
0 GBP2020-12-31
Investments in group undertakings and participating interests
104 GBP2021-12-31
104 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
223,088 GBP2021-12-31
379,411 GBP2020-12-31
Other Debtors
Current
345,668 GBP2021-12-31
173,708 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
568,756 GBP2021-12-31
553,119 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
4,823 GBP2021-12-31
2,662 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
9,829 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
171,140 GBP2021-12-31
79,610 GBP2020-12-31
Corporation Tax Payable
Current
3,515 GBP2021-12-31
6,622 GBP2020-12-31
Other Creditors
Current
218,089 GBP2021-12-31
180,873 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,680 GBP2021-12-31
9,240 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
17,418 GBP2021-12-31
22,338 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,910 GBP2021-12-31
0 GBP2020-12-31

Related profiles found in government register
  • LETSGOACTIVE LIMITED
    Info
    GREENMODE LIMITED - 2011-03-25
    Registered number 04331946
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 2001-11-30 (23 years 6 months). 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
    46-54 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
    46-54 High Street, Ingatestone, Essex
    Corporate (3 parents)
    Equity (Company account)
    73,074 GBP2021-12-31
    Person with significant control
    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
    PRO RACING LTD - 2002-01-28
    ALPINTEX LTD - 1998-07-22
    46-54 High Street, Ingatestone, Essex
    Corporate (4 parents)
    Equity (Company account)
    90,899 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.