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 2
  • 1
    Koyes, Shahed Ahmed
    Learning Mentor born in December 1980
    Individual (35 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Koyes, Shahed Ahmed
    Learning Mentor
    Individual (35 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Shahed Ahmed Koyes
    Born in December 1980
    Individual (35 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ford, Matthew James
    Learning Mentor born in May 1968
    Individual (4 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Mr Matthew James Ford
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    ON LINE REGISTRARS LIMITED
    Suite 7 2nd Floor, 3-5 George Street West, Luton, Bedfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    2007-05-09 ~ 2007-05-09
    PE - Secretary → CIF 0
  • 2
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    Suite 7, Second Floor, 3 George Street West, Luton, Beds
    Active Corporate (1 parent, 1 offspring)
    Officer
    2007-05-09 ~ 2007-05-09
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVE SUPPORT (LUTON) LIMITED

Previous name
SRA INVESTMENTS LIMITED - 2007-08-06
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
199,109 GBP2023-05-31
190,064 GBP2022-05-31
Fixed Assets
199,109 GBP2023-05-31
190,064 GBP2022-05-31
Cash at bank and in hand
82,393 GBP2023-05-31
20,808 GBP2022-05-31
Current Assets
82,393 GBP2023-05-31
20,808 GBP2022-05-31
Net Current Assets/Liabilities
-149,380 GBP2023-05-31
-158,021 GBP2022-05-31
Total Assets Less Current Liabilities
49,729 GBP2023-05-31
32,043 GBP2022-05-31
Net Assets/Liabilities
19,953 GBP2023-05-31
-8,660 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
19,853 GBP2023-05-31
-8,760 GBP2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
397,726 GBP2023-05-31
397,726 GBP2022-05-31
Plant and equipment
257,708 GBP2023-05-31
207,424 GBP2022-05-31
Motor vehicles
8,450 GBP2023-05-31
8,450 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
663,884 GBP2023-05-31
613,600 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
262,860 GBP2023-05-31
239,060 GBP2022-05-31
Plant and equipment
193,465 GBP2023-05-31
176,872 GBP2022-05-31
Motor vehicles
8,450 GBP2023-05-31
7,604 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,775 GBP2023-05-31
423,536 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,800 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
16,593 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
846 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,239 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
134,866 GBP2023-05-31
158,666 GBP2022-05-31
Plant and equipment
64,243 GBP2023-05-31
30,552 GBP2022-05-31
Motor vehicles
846 GBP2022-05-31
Trade Creditors/Trade Payables
Current
28,581 GBP2023-05-31
66,150 GBP2022-05-31
Corporation Tax Payable
Current
16,608 GBP2023-05-31
-234 GBP2022-05-31
Other Taxation & Social Security Payable
Current
2,137 GBP2023-05-31
9,911 GBP2022-05-31
Amount of value-added tax that is payable
Current
31,443 GBP2023-05-31
13,205 GBP2022-05-31
Other Creditors
Current
133,973 GBP2023-05-31
61,688 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-05-31
234 GBP2022-05-31
Amounts owed to directors
Current
813 GBP2023-05-31
11,416 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
29,776 GBP2023-05-31
40,703 GBP2022-05-31
Dividends paid as a final distribution
50,000 GBP2022-06-01 ~ 2023-05-31

  • ACTIVE SUPPORT (LUTON) LIMITED
    Info
    SRA INVESTMENTS LIMITED - 2007-08-06
    Registered number 06241578
    23 Priory Gate, Shefford SG17 5TX
    Private Limited Company incorporated on 2007-05-09 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.