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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
Active 4
  • 1
    Chetwode, Alexander
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Hannah Kate
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
    Smith, Hannah Kate
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Secretary → CIF 0
    Hannah Kate Smith
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fraser, Raoul Alastair Joseph
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Martin
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
    Martin Smith
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADDACTIVE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
79909 - Other Reservation Service Activities N.e.c.
63120 - Web Portals
Brief company account
Intangible Assets
400 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
17,081 GBP2024-12-31
21,933 GBP2023-12-31
Fixed Assets
17,481 GBP2024-12-31
21,933 GBP2023-12-31
Debtors
95,553 GBP2024-12-31
82,428 GBP2023-12-31
Cash at bank and in hand
294,003 GBP2024-12-31
190,782 GBP2023-12-31
Current Assets
389,556 GBP2024-12-31
273,210 GBP2023-12-31
Net Current Assets/Liabilities
290,398 GBP2024-12-31
170,451 GBP2023-12-31
Total Assets Less Current Liabilities
307,879 GBP2024-12-31
192,384 GBP2023-12-31
Net Assets/Liabilities
285,153 GBP2024-12-31
164,829 GBP2023-12-31
Equity
Called up share capital
144 GBP2024-12-31
143 GBP2023-12-31
Share premium
837,809 GBP2024-12-31
837,809 GBP2023-12-31
Retained earnings (accumulated losses)
-552,800 GBP2024-12-31
-673,123 GBP2023-12-31
Equity
285,153 GBP2024-12-31
164,829 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Other than goodwill
121,647 GBP2024-12-31
121,147 GBP2023-12-31
Intangible Assets - Gross Cost
132,897 GBP2024-12-31
132,397 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Other than goodwill
121,247 GBP2024-12-31
121,147 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
132,497 GBP2024-12-31
132,397 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
100 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
100 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
400 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
70,631 GBP2024-12-31
70,338 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,550 GBP2024-12-31
48,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
17,081 GBP2024-12-31
21,933 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-2 GBP2024-12-31
910 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
38,409 GBP2024-12-31
24,970 GBP2023-12-31
Other Debtors
Amounts falling due within one year
57,146 GBP2024-12-31
56,548 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
95,553 GBP2024-12-31
82,428 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,416 GBP2024-12-31
6,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,034 GBP2024-12-31
13,075 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,444 GBP2024-12-31
32,744 GBP2023-12-31
Other Creditors
Current
26,264 GBP2024-12-31
50,393 GBP2023-12-31
Creditors
Current
99,158 GBP2024-12-31
102,759 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
22,726 GBP2024-12-31
27,555 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,250 GBP2024-12-31
103,750 GBP2023-12-31
  • ADDACTIVE LIMITED
    Info
    Registered number 05891444
    icon of addressBank House Southwick Square, Southwick, Brighton, West Sussex BN42 4FN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.