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 1
  • Lovedale, Antony John
    Engineer born in December 1960
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Antony John Lovedale
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Lovedale, Margaret Elizabeth
    Administrator born in July 1952
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2016-02-19
    OF - Director → CIF 0
    Lovedale, Margaret Elizabeth
    Company Director born in July 1952
    Individual (1 offspring)
    2016-02-19 ~ 2020-10-01
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Lovedale
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Bryn Peter
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Jarvis, Simon
    Operations Director born in April 1985
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Nash, Denise
    Individual
    Officer
    2018-05-16 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 5
    Rosser, Stuart John
    Accountant born in September 1951
    Individual
    Officer
    2008-10-14 ~ 2014-04-23
    OF - Director → CIF 0
    Rosser, Stuart John
    Accountant
    Individual
    Officer
    2007-07-24 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 6
    Metsios, Timoleon
    Company Director born in June 1951
    Individual
    Officer
    2017-01-31 ~ 2018-04-05
    OF - Director → CIF 0
    Metsios, Timoleon
    Vice President born in June 1951
    Individual
    2019-01-07 ~ 2019-08-05
    OF - Director → CIF 0
  • 7
    Codd, Michael Andrew
    Sales Director born in May 1965
    Individual
    Officer
    2021-07-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 8
    Yelling-chivers, Rebecca
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    Neath, Simon John
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2022-03-21
    OF - Director → CIF 0
    Neath, Simon John
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 10
    Wulcko, Charles Nigel Antony
    Individual
    Officer
    2014-08-21 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 11
    Lovedale, Antony John
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 12
    Saback De Freitas, Fernando
    Sales Director born in May 1984
    Individual
    Officer
    2018-05-16 ~ 2019-02-19
    OF - Director → CIF 0
  • 13
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Director → CIF 0
  • 14
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Director → CIF 0
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE ROBOTS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
74100 - Specialised Design Activities
Brief company account
Intangible Assets
982 GBP2024-03-31
16,302 GBP2023-03-31
Property, Plant & Equipment
120,313 GBP2024-03-31
160,812 GBP2023-03-31
Fixed Assets
121,295 GBP2024-03-31
177,114 GBP2023-03-31
Total Inventories
98,524 GBP2024-03-31
98,524 GBP2023-03-31
Debtors
386,267 GBP2024-03-31
391,675 GBP2023-03-31
Current Assets
484,791 GBP2024-03-31
490,199 GBP2023-03-31
Creditors
Current
1,167,494 GBP2024-03-31
1,032,768 GBP2023-03-31
Net Current Assets/Liabilities
-682,703 GBP2024-03-31
-542,569 GBP2023-03-31
Total Assets Less Current Liabilities
-561,408 GBP2024-03-31
-365,455 GBP2023-03-31
Net Assets/Liabilities
-635,819 GBP2024-03-31
-736,317 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
24,999 GBP2024-03-31
24,999 GBP2023-03-31
Retained earnings (accumulated losses)
-660,918 GBP2024-03-31
-761,416 GBP2023-03-31
Equity
-635,819 GBP2024-03-31
-736,317 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82021-10-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
251,054 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
250,072 GBP2024-03-31
234,752 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,320 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
982 GBP2024-03-31
16,302 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101,280 GBP2024-03-31
89,332 GBP2023-03-31
Plant and equipment
447,168 GBP2024-03-31
447,168 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
548,448 GBP2024-03-31
536,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,172 GBP2024-03-31
41,456 GBP2023-03-31
Plant and equipment
370,963 GBP2024-03-31
334,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,135 GBP2024-03-31
375,688 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,716 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
36,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
44,108 GBP2024-03-31
47,876 GBP2023-03-31
Plant and equipment
76,205 GBP2024-03-31
112,936 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
100,153 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
40,612 GBP2024-03-31
20,765 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
19,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
59,541 GBP2024-03-31
79,388 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,302 GBP2024-03-31
80,015 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
325,965 GBP2024-03-31
311,660 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
386,267 GBP2024-03-31
391,675 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
85,491 GBP2024-03-31
120,954 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
33,665 GBP2024-03-31
37,884 GBP2023-03-31
Trade Creditors/Trade Payables
Current
246,718 GBP2024-03-31
230,531 GBP2023-03-31
Other Taxation & Social Security Payable
Current
185,987 GBP2024-03-31
126,396 GBP2023-03-31
Other Creditors
Current
615,633 GBP2024-03-31
517,003 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
63,310 GBP2024-03-31
90,422 GBP2023-03-31
Other Creditors
Non-current
262,628 GBP2023-03-31
  • ACTIVE ROBOTS LIMITED
    Info
    Registered number 04693628
    Unit 17 The Industrial Quarter Foxcote Avenue, Peasedown St. John, Bath BA2 8SF
    Private Limited Company incorporated on 2003-03-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.