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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
    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
  • 2
    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
  • 3
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Director → 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
158,548 GBP2025-03-31
218,595 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
158,549 GBP2025-03-31
218,596 GBP2024-03-31
Total Inventories
110,000 GBP2025-03-31
115,000 GBP2024-03-31
Debtors
443,493 GBP2025-03-31
375,228 GBP2024-03-31
Cash at bank and in hand
949,988 GBP2025-03-31
1,027,962 GBP2024-03-31
Current Assets
1,503,481 GBP2025-03-31
1,518,190 GBP2024-03-31
Creditors
-498,271 GBP2025-03-31
-568,363 GBP2024-03-31
Net Current Assets/Liabilities
1,005,210 GBP2025-03-31
949,827 GBP2024-03-31
Total Assets Less Current Liabilities
1,163,759 GBP2025-03-31
1,168,423 GBP2024-03-31
Creditors
Non-current
-21,109 GBP2025-03-31
-97,948 GBP2024-03-31
Net Assets/Liabilities
1,108,251 GBP2025-03-31
1,021,398 GBP2024-03-31
Equity
Called up share capital
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,073,251 GBP2025-03-31
986,398 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
873,359 GBP2025-03-31
877,315 GBP2024-03-31
Property, Plant & Equipment - Disposals
-33,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,811 GBP2025-03-31
658,720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,321 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
1 GBP2025-03-31
1 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
58,657 GBP2025-03-31
73,627 GBP2024-03-31
Between one and five year
18,079 GBP2025-03-31
76,736 GBP2024-03-31
Minimum gross finance lease payments owing
76,736 GBP2025-03-31
150,363 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
76,736 GBP2025-03-31
150,363 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,250 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,750 shares2025-03-31

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 (24 years 1 month). 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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