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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 6
  • 1
    Es, Natasja Katinka Van
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2010-10-31
    OF - Director → CIF 0
    Es, Natasja Katinka Van
    Company Director
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 2
    Allen, Matthew
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Allen
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davies, Steven John
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Davies, Steven
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven John Davies
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jackson, Sebastian Hugo
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Joshua Josiah
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Clayton, Nicholas John
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2021-12-16 ~ 2023-06-22
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE AWAY LIMITED

Period: 2006-10-19 ~ now
Company number: 05972182
Registered name
ACTIVE AWAY LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-11-01 ~ 2025-10-31
112023-11-01 ~ 2024-10-31
Property, Plant & Equipment
9,690 GBP2025-10-31
10,362 GBP2024-10-31
Fixed Assets
9,690 GBP2025-10-31
10,362 GBP2024-10-31
Debtors
Current
158,868 GBP2025-10-31
91,085 GBP2024-10-31
Cash at bank and in hand
1,855,823 GBP2025-10-31
1,607,605 GBP2024-10-31
Current Assets
2,014,691 GBP2025-10-31
1,698,690 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-1,245,722 GBP2025-10-31
-1,092,523 GBP2024-10-31
Net Current Assets/Liabilities
768,969 GBP2025-10-31
606,167 GBP2024-10-31
Total Assets Less Current Liabilities
778,659 GBP2025-10-31
616,529 GBP2024-10-31
Net Assets/Liabilities
750,324 GBP2025-10-31
604,845 GBP2024-10-31
Equity
Called up share capital
105 GBP2025-10-31
105 GBP2024-10-31
Share premium
19 GBP2025-10-31
19 GBP2024-10-31
Retained earnings (accumulated losses)
750,200 GBP2025-10-31
604,721 GBP2024-10-31
Equity
750,324 GBP2025-10-31
604,845 GBP2024-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Computers
27,640 GBP2025-10-31
24,036 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,950 GBP2025-10-31
13,674 GBP2024-10-31
Property, Plant & Equipment
Computers
9,690 GBP2025-10-31
10,362 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
13,132 GBP2025-10-31
Other Debtors
Current
15,066 GBP2025-10-31
56,613 GBP2024-10-31
Prepayments/Accrued Income
Current
130,670 GBP2025-10-31
34,472 GBP2024-10-31
Cash and Cash Equivalents
1,855,823 GBP2025-10-31
1,607,605 GBP2024-10-31
Bank Borrowings
Current
6,160 GBP2025-10-31
10,353 GBP2024-10-31
Trade Creditors/Trade Payables
Current
48,062 GBP2025-10-31
53,828 GBP2024-10-31
Corporation Tax Payable
Current
151,538 GBP2025-10-31
130,974 GBP2024-10-31
Other Creditors
Current
23,976 GBP2025-10-31
12,370 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
1,015,986 GBP2025-10-31
884,998 GBP2024-10-31
Creditors
Current
1,245,722 GBP2025-10-31
1,092,523 GBP2024-10-31
Other Remaining Borrowings
Non-current
6,160 GBP2024-10-31
Creditors
Non-current
26,374 GBP2025-10-31
9,093 GBP2024-10-31
Bank Borrowings
Current, Amounts falling due within one year
6,160 GBP2025-10-31
10,353 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
6,160 GBP2025-10-31
10,353 GBP2024-10-31
Total Borrowings
6,160 GBP2025-10-31
16,513 GBP2024-10-31

  • ACTIVE AWAY LIMITED
    Info
    Registered number 05972182
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.