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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 3
  • 1
    Gore, Rosamund
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gore, Kevin
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Gore
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2003-09-04 ~ 2003-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE CONTROLS LIMITED

Period: 2003-09-04 ~ now
Company number: 04887366
Registered name
ACTIVE CONTROLS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
62024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Fixed Assets
29,710 GBP2025-09-30
35,613 GBP2024-09-30
Current Assets
247,328 GBP2025-09-30
195,906 GBP2024-09-30
Creditors
Amounts falling due within one year
-119,439 GBP2025-09-30
-98,160 GBP2024-09-30
Net Current Assets/Liabilities
127,889 GBP2025-09-30
97,746 GBP2024-09-30
Total Assets Less Current Liabilities
157,599 GBP2025-09-30
133,359 GBP2024-09-30
Creditors
Amounts falling due after one year
-3,511 GBP2024-09-30
Net Assets/Liabilities
156,579 GBP2025-09-30
128,873 GBP2024-09-30
Equity
156,579 GBP2025-09-30
128,873 GBP2024-09-30

  • ACTIVE CONTROLS LIMITED
    Info
    Registered number 04887366
    Unit 6 Courtyard Workshops, Bath Street, Market Harborough LE16 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.