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 5
  • 1
    Warriner, Simon
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Norris, John Edward
    Engineer born in February 1961
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mr John Edward Norris
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Norris, Sean John
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Simon Andrew Karl Jones
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    3 ACTIVE (CFS) LIMITED
    14, The Grange, Stevenage, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,791 GBP2024-02-29
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Norris, Julie
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 2
    Bamforth, Cyril Bernard
    Individual (12 offsprings)
    Officer
    2002-02-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Jones, Simon Andrew Karl
    Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    Everett, Duncan John
    Consultant born in May 1964
    Individual
    Officer
    2002-02-14 ~ 2013-12-20
    OF - Director → CIF 0
    Everett, Duncan John
    Consultant
    Individual
    Officer
    2004-03-02 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-13 ~ 2002-02-13
    PE - Nominee Director → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-13 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3ACTIVE LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
530,692 GBP2024-02-29
194,624 GBP2023-02-28
Total Inventories
622,823 GBP2024-02-29
387,175 GBP2023-02-28
Debtors
863,819 GBP2024-02-29
905,630 GBP2023-02-28
Cash at bank and in hand
104,637 GBP2024-02-29
114,266 GBP2023-02-28
Current Assets
1,591,279 GBP2024-02-29
1,407,071 GBP2023-02-28
Creditors
Current
794,320 GBP2024-02-29
618,244 GBP2023-02-28
Net Current Assets/Liabilities
796,959 GBP2024-02-29
788,827 GBP2023-02-28
Total Assets Less Current Liabilities
1,327,651 GBP2024-02-29
983,451 GBP2023-02-28
Creditors
Non-current
478,162 GBP2024-02-29
263,073 GBP2023-02-28
Net Assets/Liabilities
849,489 GBP2024-02-29
720,378 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
849,389 GBP2024-02-29
720,278 GBP2023-02-28
Equity
849,489 GBP2024-02-29
720,378 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
92022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
165,000 GBP2024-02-29
165,000 GBP2023-02-28
Plant and equipment
400,981 GBP2024-02-29
39,327 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
565,981 GBP2024-02-29
204,327 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,289 GBP2024-02-29
9,703 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,289 GBP2024-02-29
9,703 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,586 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,586 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
165,000 GBP2024-02-29
165,000 GBP2023-02-28
Plant and equipment
365,692 GBP2024-02-29
29,624 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
603,285 GBP2024-02-29
688,680 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
260,534 GBP2024-02-29
216,950 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
863,819 GBP2024-02-29
905,630 GBP2023-02-28
Trade Creditors/Trade Payables
Current
504,434 GBP2024-02-29
462,299 GBP2023-02-28
Other Taxation & Social Security Payable
Current
276,336 GBP2024-02-29
140,309 GBP2023-02-28
Other Creditors
Current
13,550 GBP2024-02-29
15,636 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
478,162 GBP2024-02-29
263,073 GBP2023-02-28

  • 3ACTIVE LIMITED
    Info
    Registered number 04372808
    The Straw Barn Meppershall Road, Shillington, Hitchin SG5 3PF
    Private Limited Company incorporated on 2002-02-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.