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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 4
  • 1
    Lambton, Mandy, Dr
    Individual (13 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Secretary → CIF 0
    Dr Mandy Lambton
    Born in January 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rowe, Keith Antony
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    Mr Keith Antony Rowe
    Born in April 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Director → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE ELECTRICAL SERVICES LIMITED

Period: 2002-05-03 ~ now
Company number: 04431540 06405057
Registered name
ACTIVE ELECTRICAL SERVICES LIMITED - now 06405057
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
218,595 GBP2024-03-31
213,651 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
218,596 GBP2024-03-31
213,652 GBP2023-03-31
Total Inventories
115,000 GBP2024-03-31
97,000 GBP2023-03-31
Debtors
375,228 GBP2024-03-31
499,059 GBP2023-03-31
Cash at bank and in hand
1,027,962 GBP2024-03-31
702,074 GBP2023-03-31
Current Assets
1,518,190 GBP2024-03-31
1,298,133 GBP2023-03-31
Creditors
-568,363 GBP2024-03-31
-486,363 GBP2023-03-31
Net Current Assets/Liabilities
949,827 GBP2024-03-31
811,770 GBP2023-03-31
Total Assets Less Current Liabilities
1,168,423 GBP2024-03-31
1,025,422 GBP2023-03-31
Creditors
Non-current
-97,948 GBP2024-03-31
-126,685 GBP2023-03-31
Net Assets/Liabilities
1,021,398 GBP2024-03-31
862,645 GBP2023-03-31
Equity
Called up share capital
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Retained earnings (accumulated losses)
986,398 GBP2024-03-31
827,645 GBP2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
877,315 GBP2024-03-31
855,853 GBP2023-03-31
Property, Plant & Equipment - Disposals
-63,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
658,720 GBP2024-03-31
642,202 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,370 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
1 GBP2024-03-31
1 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
73,627 GBP2024-03-31
68,193 GBP2023-03-31
Between one and five year
76,736 GBP2024-03-31
87,291 GBP2023-03-31
Minimum gross finance lease payments owing
150,363 GBP2024-03-31
155,484 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
150,363 GBP2024-03-31
155,484 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,250 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,750 shares2024-03-31

Related profiles found in government register
  • ACTIVE ELECTRICAL SERVICES LIMITED
    Info
    Registered number 04431540
    6/9 Rawcliffe House Howarth Road, Maidenhead SL6 1AP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ACTIVE ELECTRICAL SERVICES LIMITED
    S
    Registered number 04431540
    6/9 Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENLEY ELECTRICAL SERVICES LIMITED
    - now 05883990
    GARDEN POLES LTD - 2006-08-15
    6/9 Rawcliffe House Howarth Road, Maidenhead, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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