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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
Active 2
  • 1
    Edwards, Joseph
    Born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewans, John Frayn
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Director → CIF 0
    Mr John Frayn Ewans
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bryant, Ashley Edward
    Design Engineer born in January 1967
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2007-04-18
    OF - Director → CIF 0
  • 2
    Moore, Amanda Lucy Louise
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE TOOLS LIMITED

Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
41,094 GBP2024-01-31
54,062 GBP2023-01-31
Total Inventories
33,557 GBP2024-01-31
37,800 GBP2023-01-31
Debtors
64,130 GBP2024-01-31
44,128 GBP2023-01-31
Cash at bank and in hand
18,295 GBP2024-01-31
45,818 GBP2023-01-31
Current Assets
115,982 GBP2024-01-31
127,746 GBP2023-01-31
Creditors
Current
142,738 GBP2024-01-31
147,793 GBP2023-01-31
Net Current Assets/Liabilities
-26,756 GBP2024-01-31
-20,047 GBP2023-01-31
Total Assets Less Current Liabilities
14,338 GBP2024-01-31
34,015 GBP2023-01-31
Creditors
Non-current
135,026 GBP2024-01-31
95,026 GBP2023-01-31
Net Assets/Liabilities
-120,688 GBP2024-01-31
-61,011 GBP2023-01-31
Equity
Called up share capital
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Retained earnings (accumulated losses)
-123,688 GBP2024-01-31
-64,011 GBP2023-01-31
Equity
-120,688 GBP2024-01-31
-61,011 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
178,934 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,840 GBP2024-01-31
124,872 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,968 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-01-31

  • ACTIVE TOOLS LIMITED
    Info
    Registered number 04644151
    icon of addressUnit 10 Tavistock Industrial Estate, Twyford, Reading, Berkshire RG10 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.