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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
Active 4
  • 1
    Adams, Teresa
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Sandra
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Mark
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adams
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Adams, Paul
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ now
    OF - Director → CIF 0
    Mr Paul Adams
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2005-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
523,578 GBP2024-02-29
489,512 GBP2023-02-28
Fixed Assets - Investments
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Fixed Assets
524,578 GBP2024-02-29
490,512 GBP2023-02-28
Debtors
398,622 GBP2024-02-29
99,485 GBP2023-02-28
Cash at bank and in hand
446,478 GBP2024-02-29
400,354 GBP2023-02-28
Current Assets
845,100 GBP2024-02-29
499,839 GBP2023-02-28
Creditors
Current
94,419 GBP2024-02-29
185,848 GBP2023-02-28
Net Current Assets/Liabilities
750,681 GBP2024-02-29
313,991 GBP2023-02-28
Total Assets Less Current Liabilities
1,275,259 GBP2024-02-29
804,503 GBP2023-02-28
Net Assets/Liabilities
1,217,719 GBP2024-02-29
752,454 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Share premium
900 GBP2024-02-29
900 GBP2023-02-28
Retained earnings (accumulated losses)
1,216,719 GBP2024-02-29
751,454 GBP2023-02-28
Equity
1,217,719 GBP2024-02-29
752,454 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
305,049 GBP2024-02-29
305,049 GBP2023-02-28
Motor vehicles
540,305 GBP2024-02-29
444,305 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
845,354 GBP2024-02-29
749,354 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-15,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-15,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,413 GBP2024-02-29
43,413 GBP2023-02-28
Motor vehicles
272,363 GBP2024-02-29
216,429 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,776 GBP2024-02-29
259,842 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
67,923 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,923 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,989 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,989 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
255,636 GBP2024-02-29
261,636 GBP2023-02-28
Motor vehicles
267,942 GBP2024-02-29
227,876 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-02-28
Investments in Group Undertakings
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
357,220 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
26,402 GBP2024-02-29
Amounts falling due within one year, Current
84,485 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
398,622 GBP2024-02-29
Amounts falling due within one year, Current
99,485 GBP2023-02-28
Trade Creditors/Trade Payables
Current
81,969 GBP2024-02-29
66,477 GBP2023-02-28
Amounts owed to group undertakings
Current
107,972 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,538 GBP2024-02-29
1,105 GBP2023-02-28
Other Creditors
Current
6,912 GBP2024-02-29
10,294 GBP2023-02-28
Related profiles found in government register
  • ACTIVE HOLDINGS LIMITED
    Info
    Registered number 05352085
    icon of address46 Coneygre Industrial Estate, Tipton, West Midlands DY4 8XP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ACTIVE HOLDINGS LIMITED
    S
    Registered number 05352085
    icon of addressUnit 36, Coneygree Industrial Estate, Tipton, West Midlands, United Kingdom, DY4 8XP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIVE COURIERS LIMITED - 1998-05-18
    icon of addressUnit 36 Coneygree Industrial Estate, Tipton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    709,662 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.