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
    Fraser, Raoul Alastair Joseph
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Chetwode, Alexander
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Hannah Kate
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Smith, Hannah Kate
    Company Director
    Individual (1 offspring)
    Officer
    2006-07-31 ~ now
    OF - Secretary → CIF 0
    Hannah Kate Smith
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Smith, Martin
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Martin Smith
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ADDACTIVE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2023-12-31
9,466 GBP2022-12-31
Property, Plant & Equipment
21,933 GBP2023-12-31
28,237 GBP2022-12-31
Fixed Assets
21,933 GBP2023-12-31
37,703 GBP2022-12-31
Debtors
82,428 GBP2023-12-31
38,323 GBP2022-12-31
Cash at bank and in hand
190,782 GBP2023-12-31
244,328 GBP2022-12-31
Current Assets
273,210 GBP2023-12-31
282,651 GBP2022-12-31
Net Current Assets/Liabilities
170,451 GBP2023-12-31
243,010 GBP2022-12-31
Total Assets Less Current Liabilities
192,384 GBP2023-12-31
280,713 GBP2022-12-31
Creditors
Non-current
-27,555 GBP2023-12-31
-27,509 GBP2022-12-31
Net Assets/Liabilities
164,829 GBP2023-12-31
253,204 GBP2022-12-31
Equity
Called up share capital
143 GBP2023-12-31
142 GBP2022-12-31
Share premium
837,809 GBP2023-12-31
787,813 GBP2022-12-31
Retained earnings (accumulated losses)
-673,123 GBP2023-12-31
-534,751 GBP2022-12-31
Equity
164,829 GBP2023-12-31
253,204 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
11,250 GBP2022-12-31
Other than goodwill
121,147 GBP2022-12-31
Intangible Assets - Gross Cost
132,397 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Other than goodwill
121,147 GBP2023-12-31
111,681 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
132,397 GBP2023-12-31
122,931 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
9,466 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,466 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
9,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
70,338 GBP2023-12-31
69,330 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,405 GBP2023-12-31
41,093 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
21,933 GBP2023-12-31
28,237 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
910 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,970 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
56,548 GBP2023-12-31
38,323 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
82,428 GBP2023-12-31
38,323 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,547 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,075 GBP2023-12-31
6,509 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,744 GBP2023-12-31
15,319 GBP2022-12-31
Other Creditors
Current
50,393 GBP2023-12-31
7,813 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
27,555 GBP2023-12-31
27,509 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,750 GBP2023-12-31
144,250 GBP2022-12-31
  • ADDACTIVE LIMITED
    Info
    Registered number 05891444
    Bank House Southwick Square, Southwick, Brighton, West Sussex BN42 4FN
    Private Limited Company incorporated on 2006-07-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.