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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 8
  • 1
    Woodland, Karen Margaret
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2003-08-28
    OF - Director → CIF 0
    Woodland, Karen Margaret
    Accountant
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 2
    Higgins, Victor Samuel
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Woodland, Gary
    Electrician born in February 1969
    Individual (1 offspring)
    Officer
    2003-08-16 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Dudman, Mark Anthony
    Manager born in April 1972
    Individual (5 offsprings)
    Officer
    2002-08-16 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Billett, Mark John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Minty, Andrew Barry
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE CONNECT LTD

Period: 2002-08-16 ~ now
Company number: 04512966
Registered name
ACTIVE CONNECT LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
275,250 GBP2024-08-31
255,235 GBP2023-08-31
Debtors
405,039 GBP2024-08-31
331,686 GBP2023-08-31
Cash at bank and in hand
888,353 GBP2024-08-31
2,145,802 GBP2023-08-31
Current Assets
1,293,392 GBP2024-08-31
2,477,488 GBP2023-08-31
Net Current Assets/Liabilities
683,142 GBP2024-08-31
1,287,620 GBP2023-08-31
Net Assets/Liabilities
958,392 GBP2024-08-31
1,542,855 GBP2023-08-31
Equity
Called up share capital
105 GBP2024-08-31
105 GBP2023-08-31
Share premium
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Retained earnings (accumulated losses)
943,287 GBP2024-08-31
1,527,750 GBP2023-08-31
Equity
958,392 GBP2024-08-31
1,542,855 GBP2023-08-31
Average Number of Employees
262023-09-01 ~ 2024-08-31
222022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,903 GBP2024-08-31
132,088 GBP2023-08-31
Vehicles
765,873 GBP2024-08-31
751,848 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
906,776 GBP2024-08-31
883,936 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Vehicles
-167,137 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-167,137 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,189 GBP2024-08-31
120,296 GBP2023-08-31
Vehicles
500,337 GBP2024-08-31
508,405 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,526 GBP2024-08-31
628,701 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,893 GBP2023-09-01 ~ 2024-08-31
Vehicles
153,492 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,385 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-161,560 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-161,560 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
9,714 GBP2024-08-31
11,792 GBP2023-08-31
Vehicles
265,536 GBP2024-08-31
243,443 GBP2023-08-31
Trade Debtors/Trade Receivables
394,920 GBP2024-08-31
327,694 GBP2023-08-31
Amounts owed by group undertakings and participating interests
5,710 GBP2024-08-31
Other Debtors
4,409 GBP2024-08-31
3,992 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
433,434 GBP2024-08-31
300,817 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
176,816 GBP2024-08-31
328,801 GBP2023-08-31
Other Creditors
Amounts falling due within one year
560,250 GBP2023-08-31
  • ACTIVE CONNECT LTD
    Info
    Registered number 04512966
    137d Armfield Close, West Molesey, Surrey KT8 2RT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.