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
    Das, Marc
    Operations Director born in December 1962
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mr Marc Das
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Das, Anil Kumar
    Managing Director born in January 1942
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Das, Anil Kumar
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Anil Kumar Das
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Das, Joanna Georgina
    Individual
    Officer
    2003-08-29 ~ 2022-08-03
    OF - Secretary → CIF 0
    Mrs Joanna Georgina Das
    Born in October 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-16
    PE - Has significant influence or control → CIF 0
  • 2
    Das, Anil Kumar
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE PRODUCTS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
42,453 GBP2023-09-30
53,391 GBP2022-09-30
Debtors
807,860 GBP2023-09-30
713,402 GBP2022-09-30
Cash at bank and in hand
39,408 GBP2023-09-30
19,306 GBP2022-09-30
Current Assets
1,253,086 GBP2023-09-30
1,096,188 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-949,765 GBP2023-09-30
-785,101 GBP2022-09-30
Net Current Assets/Liabilities
303,321 GBP2023-09-30
311,087 GBP2022-09-30
Total Assets Less Current Liabilities
345,774 GBP2023-09-30
364,478 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-49,263 GBP2023-09-30
-66,348 GBP2022-09-30
Net Assets/Liabilities
288,979 GBP2023-09-30
288,586 GBP2022-09-30
Equity
Called up share capital
8,700 GBP2023-09-30
8,700 GBP2022-09-30
Retained earnings (accumulated losses)
280,279 GBP2023-09-30
279,886 GBP2022-09-30
Equity
288,979 GBP2023-09-30
288,586 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
210,851 GBP2023-09-30
207,341 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
168,398 GBP2023-09-30
153,950 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,448 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
42,453 GBP2023-09-30
53,391 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
542,736 GBP2023-09-30
499,576 GBP2022-09-30
Other Debtors
Amounts falling due within one year
265,124 GBP2023-09-30
213,826 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
807,860 GBP2023-09-30
713,402 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
229,821 GBP2023-09-30
105,549 GBP2022-09-30
Trade Creditors/Trade Payables
Current
454,631 GBP2023-09-30
444,963 GBP2022-09-30
Corporation Tax Payable
Current
2,597 GBP2023-09-30
6,664 GBP2022-09-30
Other Taxation & Social Security Payable
Current
60,370 GBP2023-09-30
10,583 GBP2022-09-30
Other Creditors
Current
202,346 GBP2023-09-30
217,342 GBP2022-09-30
Creditors
Current
949,765 GBP2023-09-30
785,101 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Other Creditors
Non-current
32,596 GBP2023-09-30
39,681 GBP2022-09-30
Creditors
Non-current
49,263 GBP2023-09-30
66,348 GBP2022-09-30
  • ACTIVE PRODUCTS (UK) LIMITED
    Info
    Registered number 04875380
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 2003-08-22 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.