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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 8
  • 1
    Payne, Colin Leonard
    Born in April 1987
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Mr Colin Leonard Payne
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burton, Stephen James
    Sports Equipment Retailer born in October 1957
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Stephen James Burton
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 4
    Sage, Ashley Paul
    Born in December 1983
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Mr Ashley Paul Sage
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2026-01-15 ~ 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
  • 5
    Lloyd, Ian
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2026-01-15
    OF - Director → CIF 0
    Mr Ian Lloyd
    Born in November 1964
    Individual (18 offsprings)
    Person with significant control
    2021-09-03 ~ 2026-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lloyd, Kim Rosamond
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 7
    Burton, Deborah Lynne
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 8
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIV CYCLES LIMITED

Period: 2022-10-14 ~ now
Company number: 05253748
Registered names
ACTIV CYCLES LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
124,251 GBP2025-06-30
165,109 GBP2024-03-31
Debtors
84,780 GBP2025-06-30
164,145 GBP2024-03-31
Cash at bank and in hand
284 GBP2025-06-30
10,121 GBP2024-03-31
Current Assets
648,371 GBP2025-06-30
939,623 GBP2024-03-31
Creditors
Amounts falling due within one year
-561,793 GBP2025-06-30
-749,959 GBP2024-03-31
Net Current Assets/Liabilities
86,578 GBP2025-06-30
189,664 GBP2024-03-31
Total Assets Less Current Liabilities
210,829 GBP2025-06-30
354,773 GBP2024-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2025-06-30
-100,000 GBP2024-03-31
Net Assets/Liabilities
110,829 GBP2025-06-30
254,773 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-06-30
400,000 GBP2024-03-31
Retained earnings (accumulated losses)
-289,171 GBP2025-06-30
-145,227 GBP2024-03-31
Equity
110,829 GBP2025-06-30
254,773 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-06-30
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
160,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
160,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
124,183 GBP2024-03-31
Furniture and fittings
119,718 GBP2024-03-31
Computers
24,531 GBP2024-03-31
Motor vehicles
3,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
272,182 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,207 GBP2025-06-30
28,684 GBP2024-03-31
Furniture and fittings
77,376 GBP2025-06-30
58,130 GBP2024-03-31
Computers
24,531 GBP2025-06-30
19,321 GBP2024-03-31
Motor vehicles
1,817 GBP2025-06-30
938 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,931 GBP2025-06-30
107,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,523 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
19,246 GBP2024-04-01 ~ 2025-06-30
Computers
5,210 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
879 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,858 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
79,976 GBP2025-06-30
95,499 GBP2024-03-31
Furniture and fittings
42,342 GBP2025-06-30
61,588 GBP2024-03-31
Computers
0 GBP2025-06-30
5,210 GBP2024-03-31
Motor vehicles
1,933 GBP2025-06-30
2,812 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
38,467 GBP2025-06-30
86,322 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
46,313 GBP2025-06-30
Current, Amounts falling due within one year
77,823 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
84,780 GBP2025-06-30
Current, Amounts falling due within one year
164,145 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
28,994 GBP2025-06-30
49,787 GBP2024-03-31
Trade Creditors/Trade Payables
Current
371,303 GBP2025-06-30
564,269 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,947 GBP2025-06-30
18,587 GBP2024-03-31
Other Creditors
Current
120,549 GBP2025-06-30
117,316 GBP2024-03-31
Creditors
Current
561,793 GBP2025-06-30
749,959 GBP2024-03-31
Other Creditors
Non-current
100,000 GBP2025-06-30
100,000 GBP2024-03-31

  • ACTIV CYCLES LIMITED
    Info
    ACTIV (FOLKESTONE) LIMITED - 2022-10-14
    Registered number 05253748
    Units 1 & 2 Kingfisher Business Centre, Henwood, Ashford, Kent TN24 8DG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.