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
    Duncan, Caroline Dawn
    Owner Director born in May 1969
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Ms Caroline Dawn Duncan
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duncan, Claudette Ann
    Ward Manager And Rmn born in February 1972
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Duncan-banerjee, Khadeem
    Project Manager born in May 2000
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Duncan, Neville John
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 3
    Duncan, Claudette Anne
    Ward Sister Nhs
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 4
    Duncan, Rowland
    Director born in October 1966
    Individual
    Officer
    2020-07-17 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Secretary → CIF 0
  • 6
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVE PROPERTY AGENTS LTD

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
746 GBP2023-09-30
878 GBP2022-09-30
Debtors
13,496 GBP2023-09-30
12,319 GBP2022-09-30
Cash at bank and in hand
4,458 GBP2023-09-30
2,681 GBP2022-09-30
Current Assets
17,954 GBP2023-09-30
15,000 GBP2022-09-30
Creditors
Current
9,205 GBP2023-09-30
9,883 GBP2022-09-30
Net Current Assets/Liabilities
8,749 GBP2023-09-30
5,117 GBP2022-09-30
Total Assets Less Current Liabilities
9,495 GBP2023-09-30
5,995 GBP2022-09-30
Creditors
Non-current
4,358 GBP2023-09-30
5,787 GBP2022-09-30
Net Assets/Liabilities
5,137 GBP2023-09-30
208 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,137 GBP2023-09-30
-792 GBP2022-09-30
Equity
5,137 GBP2023-09-30
208 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,711 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,965 GBP2023-09-30
12,833 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
132 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
746 GBP2023-09-30
878 GBP2022-09-30
Prepayments/Accrued Income
Current
10,315 GBP2023-09-30
6,291 GBP2022-09-30
Prepayments
Current
1,876 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
13,496 GBP2023-09-30
12,319 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
292 GBP2023-09-30
292 GBP2022-09-30
Trade Creditors/Trade Payables
Current
901 GBP2023-09-30
840 GBP2022-09-30
Corporation Tax Payable
Current
6,101 GBP2023-09-30
7,351 GBP2022-09-30
Accrued Liabilities
Current
840 GBP2023-09-30
840 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
4,358 GBP2023-09-30
5,787 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,929 GBP2022-10-01 ~ 2023-09-30

  • ACTIVE PROPERTY AGENTS LTD
    Info
    Registered number 05724735
    Office 14 Gill House, 140 Holyhead Road, Birmingham B21 0AF
    Private Limited Company incorporated on 2006-02-28 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.