logo
explain how to read the page

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
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ now
    OF - Director → CIF 0
    Ms Caroline Dawn Duncan
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duncan, Claudette Ann
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Duncan, Neville John
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 2
    Duncan, Rowland
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Duncan, Claudette Anne
    Ward Sister Nhs
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 4
    Duncan-banerjee, Khadeem
    Project Manager born in May 2000
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Director → CIF 0
  • 6
    icon of address1 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
parent relation
Company in focus

ACTIVE PROPERTY AGENTS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,101 GBP2024-09-30
746 GBP2023-09-30
Debtors
11,951 GBP2024-09-30
13,496 GBP2023-09-30
Cash at bank and in hand
11,774 GBP2024-09-30
4,458 GBP2023-09-30
Current Assets
23,725 GBP2024-09-30
17,954 GBP2023-09-30
Creditors
Current
7,920 GBP2024-09-30
9,205 GBP2023-09-30
Net Current Assets/Liabilities
15,805 GBP2024-09-30
8,749 GBP2023-09-30
Total Assets Less Current Liabilities
16,906 GBP2024-09-30
9,495 GBP2023-09-30
Creditors
Non-current
2,900 GBP2024-09-30
4,358 GBP2023-09-30
Net Assets/Liabilities
14,006 GBP2024-09-30
5,137 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
13,006 GBP2024-09-30
4,137 GBP2023-09-30
Equity
14,006 GBP2024-09-30
5,137 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,260 GBP2024-09-30
13,711 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,159 GBP2024-09-30
12,965 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
194 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,101 GBP2024-09-30
746 GBP2023-09-30
Prepayments/Accrued Income
Current
3,001 GBP2024-09-30
10,315 GBP2023-09-30
Prepayments
Current
1,876 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
11,951 GBP2024-09-30
13,496 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
292 GBP2023-09-30
Trade Creditors/Trade Payables
Current
73 GBP2024-09-30
901 GBP2023-09-30
Corporation Tax Payable
Current
5,860 GBP2024-09-30
6,101 GBP2023-09-30
Accrued Liabilities
Current
840 GBP2024-09-30
840 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,900 GBP2024-09-30
4,358 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
8,869 GBP2023-10-01 ~ 2024-09-30

  • ACTIVE PROPERTY AGENTS LTD
    Info
    Registered number 05724735
    icon of addressOffice 14 Gill House, 140 Holyhead Road, Birmingham B21 0AF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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