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 1
  • Das, Gary Paul
    Company Director born in July 1981
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ now
    OF - director → CIF 0
    Mr Gary Paul Das
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sharpe, Max Edward
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2011-11-26
    OF - director → CIF 0
  • 2
    Das, Anil Kumar
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2025-02-04
    OF - secretary → CIF 0
parent relation
Company in focus

ACTIVE MORTGAGE CO. LIMITED

Previous names
ACTIVE FINANCIAL LIMITED - 2023-11-03
ACTIVE BROKERS LIMITED - 2021-07-23
ACTIVE MORTGAGE CONSULTANTS LIMITED - 2008-05-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
340 GBP2024-03-31
Property, Plant & Equipment
51,347 GBP2024-03-31
60,526 GBP2023-03-31
Fixed Assets
51,687 GBP2024-03-31
60,526 GBP2023-03-31
Total Inventories
42,842 GBP2024-03-31
36,245 GBP2023-03-31
Debtors
17,986 GBP2024-03-31
22,890 GBP2023-03-31
Cash at bank and in hand
10,564 GBP2024-03-31
19,129 GBP2023-03-31
Current Assets
71,392 GBP2024-03-31
78,264 GBP2023-03-31
Creditors
Current
18,171 GBP2024-03-31
15,164 GBP2023-03-31
Net Current Assets/Liabilities
53,221 GBP2024-03-31
63,100 GBP2023-03-31
Total Assets Less Current Liabilities
104,908 GBP2024-03-31
123,626 GBP2023-03-31
Net Assets/Liabilities
19,860 GBP2024-03-31
25,312 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
19,660 GBP2024-03-31
25,112 GBP2023-03-31
Equity
19,860 GBP2024-03-31
25,312 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
340 GBP2024-03-31
Intangible Assets
Other than goodwill
340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,043 GBP2024-03-31
23,864 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
51,347 GBP2024-03-31
60,526 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,464 GBP2024-03-31
4,090 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,500 GBP2024-03-31
6,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,022 GBP2024-03-31
12,800 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,986 GBP2024-03-31
22,890 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,458 GBP2024-03-31
4,203 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,063 GBP2024-03-31
5,955 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,873 GBP2024-03-31
2,312 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,825 GBP2024-03-31
1,863 GBP2023-03-31
Other Creditors
Current
952 GBP2024-03-31
831 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
34,111 GBP2024-03-31
38,569 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
41,181 GBP2024-03-31
48,245 GBP2023-03-31

  • ACTIVE MORTGAGE CO. LIMITED
    Info
    ACTIVE FINANCIAL LIMITED - 2023-11-03
    ACTIVE BROKERS LIMITED - 2021-07-23
    ACTIVE MORTGAGE CONSULTANTS LIMITED - 2008-05-13
    Registered number 06539910
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.