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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Norris, John Edward
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mr John Edward Norris
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Warriner, Simon
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Simon Andrew Karl
    Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2011-12-02
    OF - Director → CIF 0
    Mr Simon Andrew Karl Jones
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Everett, Duncan John
    Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2013-12-20
    OF - Director → CIF 0
    Everett, Duncan John
    Consultant
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Norris, Sean John
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bamforth, Cyril Bernard
    Individual (19 offsprings)
    Officer
    2002-02-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 7
    Norris, Julie
    Individual (8 offsprings)
    Officer
    2013-12-20 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 8
    Kempton, Michael John
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    3 ACTIVE CFS LIMITED
    3 ACTIVE (CFS) LIMITED 09579417
    14, The Grange, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3ACTIVE LIMITED

Period: 2002-02-13 ~ now
Company number: 04372808
Registered name
3ACTIVE LIMITED - now
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
513,257 GBP2025-02-28
530,692 GBP2024-02-29
Total Inventories
526,470 GBP2025-02-28
622,823 GBP2024-02-29
Debtors
773,832 GBP2025-02-28
863,819 GBP2024-02-29
Cash at bank and in hand
554 GBP2025-02-28
104,637 GBP2024-02-29
Current Assets
1,300,856 GBP2025-02-28
1,591,279 GBP2024-02-29
Creditors
Current
594,143 GBP2025-02-28
794,320 GBP2024-02-29
Net Current Assets/Liabilities
706,713 GBP2025-02-28
796,959 GBP2024-02-29
Total Assets Less Current Liabilities
1,219,970 GBP2025-02-28
1,327,651 GBP2024-02-29
Creditors
Non-current
428,944 GBP2025-02-28
478,162 GBP2024-02-29
Net Assets/Liabilities
791,026 GBP2025-02-28
849,489 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
790,926 GBP2025-02-28
849,389 GBP2024-02-29
Equity
791,026 GBP2025-02-28
849,489 GBP2024-02-29
Average Number of Employees
82024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
165,000 GBP2024-02-29
Plant and equipment
400,981 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
565,981 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,724 GBP2025-02-28
35,289 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,724 GBP2025-02-28
35,289 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,847 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,847 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,412 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,412 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
165,000 GBP2025-02-28
165,000 GBP2024-02-29
Plant and equipment
348,257 GBP2025-02-28
365,692 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
665,190 GBP2025-02-28
Current, Amounts falling due within one year
603,285 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
108,642 GBP2025-02-28
Current, Amounts falling due within one year
260,534 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
773,832 GBP2025-02-28
Current, Amounts falling due within one year
863,819 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
45,726 GBP2025-02-28
Trade Creditors/Trade Payables
Current
492,537 GBP2025-02-28
504,434 GBP2024-02-29
Other Taxation & Social Security Payable
Current
40,330 GBP2025-02-28
276,336 GBP2024-02-29
Other Creditors
Current
15,550 GBP2025-02-28
13,550 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
428,944 GBP2025-02-28
478,162 GBP2024-02-29
  • 3ACTIVE LIMITED
    Info
    Registered number 04372808
    The Straw Barn Meppershall Road, Shillington, Hitchin SG5 3PF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.