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
Davies, Steven John
Company Director born in December 1971Individual (2 offsprings)Officer
2006-10-19 ~ nowOF - Director → CIF 0Davies, Steven
Individual (2 offsprings)Officer 2010-11-01 ~ nowOF - Secretary → CIF 0Mr Steven John Davies
Born in December 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jackson, Sebastian Hugo
Solicitor/Tennis Coach born in December 1971Individual (5 offsprings)Officer 2021-05-21 ~ nowOF - Director → CIF 0 - 3
Allen, Matthew
Director born in June 1981Individual (10 offsprings)Officer 2010-11-01 ~ nowOF - Director → CIF 0 - 4
Thompson, Joshua Josiah
Managing Director born in March 1993Individual (4 offsprings)Officer 2020-07-31 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Matthew Allen
Born in June 1981Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Es, Natasja Katinka Van
Company Director born in March 1972Individual (2 offsprings)Officer 2006-10-19 ~ 2010-10-31OF - Director → CIF 0Es, Natasja Katinka Van
Company DirectorIndividual (2 offsprings)Officer 2006-10-19 ~ 2010-10-31OF - Secretary → CIF 0 - 3
Clayton, Nicholas John
Director born in May 1963Individual (1 offspring)Officer 2021-12-16 ~ 2023-06-22OF - Director → CIF 0
Company in focus
ACTIVE AWAY LIMITED
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
102022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment
8,026 GBP2023-10-31
5,354 GBP2022-10-31
Fixed Assets
8,026 GBP2023-10-31
5,354 GBP2022-10-31
Debtors
Current
87,014 GBP2023-10-31
19,866 GBP2022-10-31
Cash at bank and in hand
1,492,664 GBP2023-10-31
1,353,119 GBP2022-10-31
Current Assets
1,579,678 GBP2023-10-31
1,372,985 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,036,341 GBP2023-10-31
-1,028,751 GBP2022-10-31
Net Current Assets/Liabilities
543,337 GBP2023-10-31
344,234 GBP2022-10-31
Total Assets Less Current Liabilities
551,363 GBP2023-10-31
349,588 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-25,621 GBP2023-10-31
-32,510 GBP2022-10-31
Net Assets/Liabilities
523,735 GBP2023-10-31
315,739 GBP2022-10-31
Equity
Called up share capital
105 GBP2023-10-31
105 GBP2022-10-31
Share premium
19 GBP2023-10-31
19 GBP2022-10-31
Retained earnings (accumulated losses)
523,611 GBP2023-10-31
315,615 GBP2022-10-31
Equity
523,735 GBP2023-10-31
315,739 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
17,293 GBP2023-10-31
12,623 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
7,269 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,998 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,267 GBP2023-10-31
Property, Plant & Equipment
Computers
8,026 GBP2023-10-31
5,354 GBP2022-10-31
Other Debtors
Current
25,315 GBP2023-10-31
17,950 GBP2022-10-31
Prepayments/Accrued Income
Current
61,699 GBP2023-10-31
1,916 GBP2022-10-31
Cash and Cash Equivalents
1,492,664 GBP2023-10-31
1,353,119 GBP2022-10-31
Bank Borrowings
Current
10,098 GBP2023-10-31
9,849 GBP2022-10-31
Trade Creditors/Trade Payables
Current
91,824 GBP2023-10-31
249,789 GBP2022-10-31
Corporation Tax Payable
Current
126,945 GBP2023-10-31
58,615 GBP2022-10-31
Other Creditors
Current
11,374 GBP2023-10-31
1,046 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
796,100 GBP2023-10-31
709,452 GBP2022-10-31
Creditors
Current
1,036,341 GBP2023-10-31
1,028,751 GBP2022-10-31
Other Remaining Borrowings
Non-current
16,514 GBP2023-10-31
26,612 GBP2022-10-31
Creditors
Non-current
25,621 GBP2023-10-31
32,510 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,098 GBP2023-10-31
9,849 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
10,098 GBP2023-10-31
9,849 GBP2022-10-31
Total Borrowings
26,612 GBP2023-10-31
36,461 GBP2022-10-31
- Registered number 05972182
ACTIVE AWAY LIMITED
Info
Kemp House, 152-160 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2006-10-19 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
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.