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
    Clark, Matthew Campbell
    Company Director born in May 1980
    Individual (40 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 2
    ACTIV GROUP LIMITED - 2012-09-10
    INNTACT GROUP LIMITED - 2010-02-17
    23, Westlode Street, Spalding, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,717,633 GBP2023-01-05
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Clark, Matthew Campbell
    Individual (40 offsprings)
    Officer
    2004-12-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Clark, Caroline
    Individual
    Officer
    2004-12-15 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 3
    Ralston, Judith
    Individual
    Officer
    2007-09-24 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIV COMMERCIAL LTD

Previous name
MAFIA LEISURE LTD - 2009-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,525,000 GBP2023-01-05
4,525,000 GBP2022-01-07
Debtors
1,156 GBP2023-01-05
0 GBP2022-01-07
Cash at bank and in hand
161,238 GBP2023-01-05
53,754 GBP2022-01-07
Current Assets
162,394 GBP2023-01-05
53,754 GBP2022-01-07
Creditors
Current, Amounts falling due within one year
-1,030,258 GBP2023-01-05
-924,146 GBP2022-01-07
Net Current Assets/Liabilities
-867,864 GBP2023-01-05
-870,392 GBP2022-01-07
Total Assets Less Current Liabilities
2,657,136 GBP2023-01-05
3,654,608 GBP2022-01-07
Creditors
Non-current, Amounts falling due after one year
-700,431 GBP2023-01-05
-858,811 GBP2022-01-07
Net Assets/Liabilities
1,530,555 GBP2023-01-05
2,369,647 GBP2022-01-07
Equity
Called up share capital
100 GBP2023-01-05
100 GBP2022-01-07
100 GBP2020-12-25
Revaluation reserve
1,529,019 GBP2023-01-05
2,130,749 GBP2022-01-07
2,130,749 GBP2020-12-25
Retained earnings (accumulated losses)
1,436 GBP2023-01-05
238,798 GBP2022-01-07
79,353 GBP2020-12-25
Equity
1,530,555 GBP2023-01-05
2,369,647 GBP2022-01-07
2,210,202 GBP2020-12-25
Profit/Loss
Retained earnings (accumulated losses)
202,638 GBP2022-01-08 ~ 2023-01-05
194,445 GBP2020-12-26 ~ 2022-01-07
Profit/Loss
202,638 GBP2022-01-08 ~ 2023-01-05
194,445 GBP2020-12-26 ~ 2022-01-07
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2020-12-26 ~ 2022-01-07
Dividends Paid
-440,000 GBP2022-01-08 ~ 2023-01-05
Average Number of Employees
02022-01-08 ~ 2023-01-05
02020-12-26 ~ 2022-01-07
Investment Property - Fair Value Model
3,525,000 GBP2023-01-05
4,525,000 GBP2022-01-07
Disposals of Investment Property - Fair Value Model
-1,000,000 GBP2022-01-08 ~ 2023-01-05
Other Debtors
Amounts falling due within one year
1,156 GBP2023-01-05
0 GBP2022-01-07
Bank Borrowings/Overdrafts
Current
139,849 GBP2023-01-05
96,975 GBP2022-01-07
Trade Creditors/Trade Payables
Current
1,350 GBP2023-01-05
0 GBP2022-01-07
Amounts owed to group undertakings
Current
747,624 GBP2023-01-05
672,581 GBP2022-01-07
Corporation Tax Payable
Current
137,435 GBP2023-01-05
124,956 GBP2022-01-07
Other Taxation & Social Security Payable
Current
0 GBP2023-01-05
9,035 GBP2022-01-07
Other Creditors
Current
4,000 GBP2023-01-05
20,599 GBP2022-01-07
Creditors
Current
1,030,258 GBP2023-01-05
924,146 GBP2022-01-07
Bank Borrowings/Overdrafts
Non-current
700,431 GBP2023-01-05
858,811 GBP2022-01-07

  • ACTIV COMMERCIAL LTD
    Info
    MAFIA LEISURE LTD - 2009-11-02
    Registered number 05313428
    23 Westlode Street, Spalding PE11 2AF
    Private Limited Company incorporated on 2004-12-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.