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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 7
  • 1
    Butcher, Bryn
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 2
    Bennett, Paul
    Individual (35 offsprings)
    Officer
    2003-11-20 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 3
    Deo, Manraj Singh
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Deo, Manraj Singh
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Manraj Singh Deo
    Born in July 1994
    Individual (4 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Butcher, Gail Benita
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2019-12-04
    OF - Director → CIF 0
    Ms Gail Benita Butcher
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2017-04-22 ~ 2019-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Butcher, Brinley David
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE CARE SERVICES LTD

Period: 2003-04-22 ~ now
Company number: 04739866
Registered name
ACTIVE CARE SERVICES LTD - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
5,559 GBP2025-03-31
7,092 GBP2024-03-31
Fixed Assets - Investments
341,084 GBP2025-03-31
341,084 GBP2024-03-31
Fixed Assets
346,643 GBP2025-03-31
348,176 GBP2024-03-31
Debtors
2,021 GBP2025-03-31
Cash at bank and in hand
23,959 GBP2025-03-31
2,420 GBP2024-03-31
Current Assets
25,980 GBP2025-03-31
2,420 GBP2024-03-31
Creditors
Current
28,059 GBP2025-03-31
27,336 GBP2024-03-31
Net Current Assets/Liabilities
-2,079 GBP2025-03-31
-24,916 GBP2024-03-31
Total Assets Less Current Liabilities
344,564 GBP2025-03-31
323,260 GBP2024-03-31
Creditors
Non-current
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Net Assets/Liabilities
332,564 GBP2025-03-31
311,260 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
332,464 GBP2025-03-31
311,160 GBP2024-03-31
Equity
332,564 GBP2025-03-31
311,260 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,962 GBP2024-03-31
Furniture and fittings
20,027 GBP2024-03-31
Motor vehicles
10,000 GBP2024-03-31
Computers
2,081 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,855 GBP2025-03-31
2,828 GBP2024-03-31
Furniture and fittings
19,460 GBP2025-03-31
19,360 GBP2024-03-31
Motor vehicles
5,781 GBP2025-03-31
4,375 GBP2024-03-31
Computers
1,415 GBP2025-03-31
1,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,511 GBP2025-03-31
27,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
100 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
107 GBP2025-03-31
134 GBP2024-03-31
Furniture and fittings
567 GBP2025-03-31
667 GBP2024-03-31
Motor vehicles
4,219 GBP2025-03-31
5,625 GBP2024-03-31
Computers
666 GBP2025-03-31
666 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
341,084 GBP2024-03-31
Investments in Group Undertakings
341,084 GBP2025-03-31
341,084 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,021 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76 GBP2025-03-31
-1 GBP2024-03-31
Corporation Tax Payable
Current
10,041 GBP2025-03-31
6,935 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,888 GBP2025-03-31
6,062 GBP2024-03-31
Other Creditors
Current
10,278 GBP2025-03-31
339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-03-31
13,123 GBP2024-03-31
Other Creditors
Non-current
12,000 GBP2025-03-31
12,000 GBP2024-03-31

  • ACTIVE CARE SERVICES LTD
    Info
    Registered number 04739866
    152 Halesowen Road, Old Hill, Cradley Heath, West Midlands B64 5LP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 April 2026 and licensed under the Open Government Licence v3.0.