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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 12
  • 1
    Brook, Lee Alan
    Chartered Accountant born in May 1970
    Individual (44 offsprings)
    Officer
    2005-08-04 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Jones, Susan Deborah
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Alison
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 4
    Purser, Geoff
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 5
    Mayes, Colin Michael
    Director born in October 1955
    Individual (42 offsprings)
    Officer
    2005-08-04 ~ 2019-07-24
    OF - Director → CIF 0
  • 6
    Cattle, Mark Laurence
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 7
    Jones, Gareth Evan Lloyd
    Chartered Accountant born in June 1979
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Poulton, Kevin John
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Cook, Andrew John, Dr
    Author And Media Consultant born in December 1959
    Individual (15 offsprings)
    Officer
    2005-08-04 ~ 2018-04-12
    OF - Director → CIF 0
  • 10
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-07-15 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
  • 11
    Wigmore Hall, Eaton Green Road, Wigmore Valley Park, Luton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-07-15 ~ 2005-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE LUTON ENTERPRISES LIMITED

Period: 2005-08-08 ~ now
Company number: 05509883
Registered names
ACTIVE LUTON ENTERPRISES LIMITED - now
LAWGRA (NO.1176) LIMITED - 2005-08-08 02759702... (more)
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
18,744 GBP2023-03-31
26,253 GBP2022-03-31
Total Inventories
35,774 GBP2023-03-31
26,237 GBP2022-03-31
Debtors
8,257 GBP2023-03-31
11,056 GBP2022-03-31
Cash at bank and in hand
33,036 GBP2023-03-31
10,906 GBP2022-03-31
Current Assets
77,067 GBP2023-03-31
48,199 GBP2022-03-31
Creditors
Current
327,006 GBP2023-03-31
256,497 GBP2022-03-31
Net Current Assets/Liabilities
-249,939 GBP2023-03-31
-208,298 GBP2022-03-31
Total Assets Less Current Liabilities
-231,195 GBP2023-03-31
-182,045 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-231,196 GBP2023-03-31
-182,046 GBP2022-03-31
Equity
-231,195 GBP2023-03-31
-182,045 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,476 GBP2022-03-31
Furniture and fittings
54,702 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
128,396 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,476 GBP2023-03-31
6,476 GBP2022-03-31
Furniture and fittings
35,958 GBP2023-03-31
28,449 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,652 GBP2023-03-31
102,143 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,509 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,509 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
18,744 GBP2023-03-31
26,253 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,998 GBP2023-03-31
5,196 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
51 GBP2023-03-31
Prepayments/Accrued Income
Current
6,208 GBP2023-03-31
5,860 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
8,257 GBP2023-03-31
11,056 GBP2022-03-31
Trade Creditors/Trade Payables
Current
13,997 GBP2023-03-31
15,756 GBP2022-03-31
Amounts owed to group undertakings
Current
313,009 GBP2023-03-31
240,741 GBP2022-03-31

  • ACTIVE LUTON ENTERPRISES LIMITED
    Info
    LAWGRA (NO.1176) LIMITED - 2005-08-08
    Registered number 05509883
    2nd Floor, Apex House, 30-34 Upper George Street, Luton LU1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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