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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Coles, Duncan Gray
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Bennellick, Tamsin
    Designer born in July 1979
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Bennellick, Hazel Thornton
    Clerical Officer
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 4
    Bennellick, Lee Roger
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Bennellick, Lee Roger
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-09-09 ~ 2005-09-12
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-09-09 ~ 2005-09-12
    OF - Nominee Secretary → CIF 0
  • 7
    P & A ACCOUNTANCY SERVICES LLP
    P&A ACCOUNTANCY SERVICES LLP OC303568 06706416
    32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-11-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 8
    FABLEFORCE NOMINEES LIMITED
    - now 03035841
    FABLEFORCE SERVICES LIMITED - 2001-01-25
    1a Queen Street, Rushden, Northamptonshire
    Dissolved Corporate (8 parents, 71 offsprings)
    Officer
    2006-10-02 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    SMART SOLUTIONS GRP LIMITED
    - now 07227868
    ACTIVE8 (HOLDINGS) LIMITED - 2014-12-11
    Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIVE8 IT LIMITED

Period: 2005-09-09 ~ now
Company number: 05560059
Registered name
ACTIVE8 IT LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
37,576 GBP2024-03-31
49,896 GBP2023-03-31
Cash at bank and in hand
54 GBP2024-03-31
525 GBP2023-03-31
Current Assets
37,630 GBP2024-03-31
50,421 GBP2023-03-31
Net Current Assets/Liabilities
10,676 GBP2024-03-31
22,531 GBP2023-03-31
Total Assets Less Current Liabilities
10,676 GBP2024-03-31
22,531 GBP2023-03-31
Creditors
Non-current
-10,726 GBP2024-03-31
-20,731 GBP2023-03-31
Net Assets/Liabilities
-50 GBP2024-03-31
1,800 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-150 GBP2024-03-31
1,700 GBP2023-03-31
Equity
-50 GBP2024-03-31
1,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,217 GBP2023-03-31
Plant and equipment
114,195 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,412 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,217 GBP2023-03-31
Plant and equipment
114,195 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,412 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
37,576 GBP2024-03-31
49,896 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,936 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,003 GBP2024-03-31
8,003 GBP2023-03-31
Other Creditors
Current
8,951 GBP2024-03-31
8,951 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,726 GBP2024-03-31
20,731 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31
Class 2 ordinary share
30 shares2024-03-31
  • ACTIVE8 IT LIMITED
    Info
    Registered number 05560059
    Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8GX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.