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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 2
  • 1
    Yates, Karen Lorraine
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
    Yates, Karen Lorraine
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lorraine Yates
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Yates, Mark
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Director → CIF 0
    Mr Mark Yates
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE GROUP OF COMPANIES LIMITED

Previous name
ACTIVE FORWARDING LIMITED - 2022-04-01
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
7 GBP2024-07-31
7 GBP2023-07-31
Current Assets
2,830,657 GBP2024-07-31
2,066,189 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-41,907 GBP2024-07-31
-38,944 GBP2023-07-31
Net Current Assets/Liabilities
2,788,750 GBP2024-07-31
2,027,245 GBP2023-07-31
Total Assets Less Current Liabilities
2,788,757 GBP2024-07-31
2,027,252 GBP2023-07-31
Net Assets/Liabilities
2,788,757 GBP2024-07-31
2,027,252 GBP2023-07-31
Equity
2,788,757 GBP2024-07-31
2,027,252 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ACTIVE GROUP OF COMPANIES LIMITED
    Info
    ACTIVE FORWARDING LIMITED - 2022-04-01
    Registered number 05398552
    icon of address1386 London Road, Leigh On Sea, Essex SS9 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ACTIVE GROUP OF COMPANIES LIMITED
    S
    Registered number 05398552
    icon of address1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
    Limited in Active Group Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1386 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    875,906 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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