logo
explain how to read the page

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 6
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (11652 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 2
    Adams, Sandra
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 4
    Adams, Teresa
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Mark
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
    Adams, Mark
    Director
    Individual (6 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adams
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Adams, Paul
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
    Mr Paul Adams
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE HOLDINGS LIMITED

Period: 2005-02-03 ~ now
Company number: 05352085
Registered name
ACTIVE HOLDINGS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
638,578 GBP2025-02-28
523,578 GBP2024-02-29
Fixed Assets - Investments
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Fixed Assets
639,578 GBP2025-02-28
524,578 GBP2024-02-29
Debtors
445,921 GBP2025-02-28
398,622 GBP2024-02-29
Cash at bank and in hand
439,288 GBP2025-02-28
446,478 GBP2024-02-29
Current Assets
885,209 GBP2025-02-28
845,100 GBP2024-02-29
Creditors
Amounts falling due within one year
80,282 GBP2025-02-28
64,723 GBP2024-02-29
Net Current Assets/Liabilities
804,927 GBP2025-02-28
780,377 GBP2024-02-29
Total Assets Less Current Liabilities
1,444,505 GBP2025-02-28
1,304,955 GBP2024-02-29
Creditors
Amounts falling due after one year
57,642 GBP2025-02-28
29,696 GBP2024-02-29
Net Assets/Liabilities
1,289,627 GBP2025-02-28
1,217,719 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Share premium
900 GBP2025-02-28
900 GBP2024-02-29
Retained earnings (accumulated losses)
1,288,627 GBP2025-02-28
1,216,719 GBP2024-02-29
Equity
1,289,627 GBP2025-02-28
1,217,719 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
989,844 GBP2025-02-28
845,354 GBP2024-02-29
Property, Plant & Equipment - Disposals
-93,795 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,266 GBP2025-02-28
321,776 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,791 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,301 GBP2024-03-01 ~ 2025-02-28
Amounts invested in assets
Cost valuation, Non-current
1,000 GBP2025-02-28
Non-current
1,000 GBP2025-02-28
1,000 GBP2024-02-29

Related profiles found in government register
  • ACTIVE HOLDINGS LIMITED
    Info
    Registered number 05352085
    46 Coneygre Industrial Estate, Tipton, West Midlands DY4 8XP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ACTIVE HOLDINGS LIMITED
    S
    Registered number 05352085
    Unit 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 1
  • 1
    ACTIVE CARRIERS LIMITED
    - now 02464024
    ACTIVE COURIERS LIMITED - 1998-05-18
    Unit 36 Coneygre Industrial Estate, Tipton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.