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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 6
  • 1
    Rachel Ballinger
    Individual (143 offsprings)
    Insolvency
    ~ 2017-10-24
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sajid Sattar
    Individual (1206 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Happs, William Geoffrey
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
    Happs, William Geoffrey
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
    Mr William Geoffrey Happs
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brewster, Lee
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
    Mr Lee Brewster
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AXHOLME SECRETARIES LIMITED
    03409221 10468384
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, England
    Dissolved Corporate (11 parents, 447 offsprings)
    Officer
    2005-12-21 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 6
    AXHOLME DIRECTORS LIMITED
    03409220
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents, 227 offsprings)
    Officer
    2005-12-21 ~ 2005-12-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE CARE HOMES LIMITED

Period: 2005-12-21 ~ now
Company number: 05660543
Registered name
ACTIVE CARE HOMES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-18
Date of completion or termination of CVA on 2019-10-31
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Property, Plant & Equipment
46,250 GBP2024-12-31
43,432 GBP2023-12-31
Fixed Assets
46,250 GBP2024-12-31
43,432 GBP2023-12-31
Debtors
20,514 GBP2024-12-31
11,354 GBP2023-12-31
Cash at bank and in hand
199,364 GBP2024-12-31
187,791 GBP2023-12-31
Current Assets
219,878 GBP2024-12-31
199,145 GBP2023-12-31
Creditors
Amounts falling due within one year
-90,453 GBP2024-12-31
-81,090 GBP2023-12-31
Net Current Assets/Liabilities
129,425 GBP2024-12-31
118,055 GBP2023-12-31
Total Assets Less Current Liabilities
175,675 GBP2024-12-31
161,487 GBP2023-12-31
Net Assets/Liabilities
172,343 GBP2024-12-31
158,155 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
172,243 GBP2024-12-31
158,055 GBP2023-12-31
Equity
172,343 GBP2024-12-31
158,155 GBP2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
298,557 GBP2024-12-31
284,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,307 GBP2024-12-31
240,744 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,563 GBP2024-01-01 ~ 2024-12-31

  • ACTIVE CARE HOMES LIMITED
    Info
    Registered number 05660543
    Manor House, Old Hexthorpe, Doncaster DN4 0HY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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 April 2026 and licensed under the Open Government Licence v3.0.