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
    Blackburn, Jeffrey James
    Plumber born in February 1968
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Blackburn, Jeffrey James
    Plumber
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey James Blackburn
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Blackburn, Catherine Jane Annabelle
    Financial Controller born in November 1968
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Mrs Catherine Jane Annabelle Blackburn
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-17 ~ 2007-09-17
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE ENERGY UK LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
26,727 GBP2024-09-30
31,890 GBP2023-09-30
Debtors
Current
8,425 GBP2024-09-30
22,285 GBP2023-09-30
Cash at bank and in hand
46,208 GBP2024-09-30
50,189 GBP2023-09-30
Current Assets
54,633 GBP2024-09-30
72,474 GBP2023-09-30
Net Current Assets/Liabilities
-3,840 GBP2024-09-30
10,914 GBP2023-09-30
Total Assets Less Current Liabilities
22,887 GBP2024-09-30
42,804 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-09-30
-5,000 GBP2023-09-30
Net Assets/Liabilities
15,809 GBP2024-09-30
31,745 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
9,600 GBP2024-09-30
9,600 GBP2023-09-30
Intangible Assets - Gross Cost
9,600 GBP2024-09-30
9,600 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,600 GBP2024-09-30
9,600 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
9,600 GBP2024-09-30
9,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,365 GBP2024-09-30
36,654 GBP2023-09-30
Motor vehicles
26,469 GBP2024-09-30
26,469 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
64,834 GBP2024-09-30
63,123 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,190 GBP2024-09-30
21,704 GBP2023-09-30
Motor vehicles
12,917 GBP2024-09-30
9,529 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,107 GBP2024-09-30
31,233 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,486 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,388 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,874 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,175 GBP2024-09-30
14,950 GBP2023-09-30
Motor vehicles
13,552 GBP2024-09-30
16,940 GBP2023-09-30
Trade Debtors/Trade Receivables
6,925 GBP2024-09-30
16,572 GBP2023-09-30
Other Debtors
2,213 GBP2023-09-30
Prepayments
1,500 GBP2024-09-30
3,500 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
8,425 GBP2024-09-30
22,285 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Non-current, Amounts falling due after one year
2,000 GBP2024-09-30
5,000 GBP2023-09-30
Bank Borrowings
Non-current
2,000 GBP2024-09-30
5,000 GBP2023-09-30
Current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
  • ACTIVE ENERGY UK LIMITED
    Info
    Registered number 06372130
    46 Whitchurch Avenue, Broadstone, Dorset BH18 8LP
    Private Limited Company incorporated on 2007-09-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.