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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
    Allen, Matthew
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Sebastian Hugo
    Solicitor/Tennis Coach born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Steven John
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
    Davies, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven John Davies
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Thompson, Joshua Josiah
    Managing Director born in March 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clayton, Nicholas John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Mr Matthew Allen
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Es, Natasja Katinka Van
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2010-10-31
    OF - Director → CIF 0
    Es, Natasja Katinka Van
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2010-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE AWAY LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment
10,362 GBP2024-10-31
8,026 GBP2023-10-31
Fixed Assets
10,362 GBP2024-10-31
8,026 GBP2023-10-31
Debtors
Current
91,085 GBP2024-10-31
87,014 GBP2023-10-31
Cash at bank and in hand
1,607,605 GBP2024-10-31
1,492,664 GBP2023-10-31
Current Assets
1,698,690 GBP2024-10-31
1,579,678 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,092,523 GBP2024-10-31
Net Current Assets/Liabilities
606,167 GBP2024-10-31
543,337 GBP2023-10-31
Total Assets Less Current Liabilities
616,529 GBP2024-10-31
551,363 GBP2023-10-31
Net Assets/Liabilities
604,845 GBP2024-10-31
523,735 GBP2023-10-31
Equity
Called up share capital
105 GBP2024-10-31
105 GBP2023-10-31
Share premium
19 GBP2024-10-31
19 GBP2023-10-31
Retained earnings (accumulated losses)
604,721 GBP2024-10-31
523,611 GBP2023-10-31
Equity
604,845 GBP2024-10-31
523,735 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
24,036 GBP2024-10-31
17,293 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
9,267 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,407 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,674 GBP2024-10-31
Property, Plant & Equipment
Computers
10,362 GBP2024-10-31
8,026 GBP2023-10-31
Other Debtors
Current
56,613 GBP2024-10-31
25,315 GBP2023-10-31
Prepayments/Accrued Income
Current
34,472 GBP2024-10-31
61,699 GBP2023-10-31
Cash and Cash Equivalents
1,607,605 GBP2024-10-31
1,492,664 GBP2023-10-31
Bank Borrowings
Current
10,353 GBP2024-10-31
10,098 GBP2023-10-31
Trade Creditors/Trade Payables
Current
53,828 GBP2024-10-31
91,824 GBP2023-10-31
Corporation Tax Payable
Current
130,974 GBP2024-10-31
126,945 GBP2023-10-31
Other Creditors
Current
12,370 GBP2024-10-31
11,374 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
884,998 GBP2024-10-31
796,100 GBP2023-10-31
Creditors
Current
1,092,523 GBP2024-10-31
1,036,341 GBP2023-10-31
Other Remaining Borrowings
Non-current
6,160 GBP2024-10-31
16,514 GBP2023-10-31
Creditors
Non-current
9,093 GBP2024-10-31
25,621 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,353 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
10,353 GBP2024-10-31
Total Borrowings
16,513 GBP2024-10-31
26,612 GBP2023-10-31

  • ACTIVE AWAY LIMITED
    Info
    Registered number 05972182
    icon of addressKemp House, 152-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2006-10-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.