ACTIVE PRODUCTS (UK) LIMITED

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, Anil Kumar
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
2
Das, Marc
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → 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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
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
KEY LEGAL SERVICES (NOMINEES) LIMITED
20 Station Road, Radyr, Cardiff
Dissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2003-08-22 ~ 2003-08-22
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

30,198 GBP2024-09-30

42,453 GBP2023-09-30

Debtors

1,041,765 GBP2024-09-30

807,860 GBP2023-09-30

Cash at bank and in hand

29,109 GBP2024-09-30

39,408 GBP2023-09-30

Current Assets

1,474,940 GBP2024-09-30

1,253,086 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-1,162,515 GBP2024-09-30

Net Current Assets/Liabilities

312,425 GBP2024-09-30

303,321 GBP2023-09-30

Total Assets Less Current Liabilities

342,623 GBP2024-09-30

345,774 GBP2023-09-30

Net Assets/Liabilities

305,111 GBP2024-09-30

288,979 GBP2023-09-30

Equity

Called up share capital

8,700 GBP2024-09-30

8,700 GBP2023-09-30

Retained earnings (accumulated losses)

296,411 GBP2024-09-30

280,279 GBP2023-09-30

Equity

305,111 GBP2024-09-30

288,979 GBP2023-09-30

Average Number of Employees

92023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Other

171,452 GBP2024-09-30

210,851 GBP2023-09-30

Property, Plant & Equipment - Other Disposals

Other

-39,399 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

141,254 GBP2024-09-30

168,398 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

10,967 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Other

-38,111 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

30,198 GBP2024-09-30

42,453 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

711,060 GBP2024-09-30

542,736 GBP2023-09-30

Other Debtors

Amounts falling due within one year

330,705 GBP2024-09-30

265,124 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,041,765 GBP2024-09-30

Amounts falling due within one year, Current

807,860 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

298,874 GBP2024-09-30

229,821 GBP2023-09-30

Trade Creditors/Trade Payables

Current

521,194 GBP2024-09-30

454,631 GBP2023-09-30

Corporation Tax Payable

Current

6,670 GBP2024-09-30

2,597 GBP2023-09-30

Other Taxation & Social Security Payable

Current

71,213 GBP2024-09-30

60,370 GBP2023-09-30

Other Creditors

Current

264,564 GBP2024-09-30

202,346 GBP2023-09-30

Creditors

Current

1,162,515 GBP2024-09-30

949,765 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

6,667 GBP2024-09-30

16,667 GBP2023-09-30

Other Creditors

Non-current

25,511 GBP2024-09-30

32,596 GBP2023-09-30

Creditors

Non-current

32,178 GBP2024-09-30

49,263 GBP2023-09-30

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 (22 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.