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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 2
Ainsworth, Steven Mark
Director born in April 1966Individual (6 offsprings)Officer2010-04-30 ~ 2014-11-14OF - Director → CIF 0 - 3
Michele Linda Smith
Born in December 1961Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Smith, Paul Stephen
Born in May 1960Individual (408 offsprings)Officer2008-10-09 ~ nowOF - Director → CIF 0Mr Paul Stephen Smith
Born in May 1960Individual (408 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lambert, Stewart Alexander
Born in December 1969Individual (17 offsprings)Officer2010-04-30 ~ nowOF - Director → CIF 0 - 6
Champion, Paul Raymond
Director born in April 1966Individual (5 offsprings)Officer2008-11-12 ~ 2009-05-04OF - Director → CIF 0 - 7
Krasker, Paul Andrew
Director born in August 1966Individual (1 offspring)Officer2012-03-15 ~ 2025-06-27OF - Director → CIF 0
Company in focus
ACTIVE INFORMATICS LTD
Period: 2012-04-24 ~ now
Company number: 06720040
Registered names
ACTIVE INFORMATICS LTD - now
ACTIVE SOLUTIONS EUROPE LIMITED - 2012-04-24 02374757
BURLINGTON HOUSE LAW (1) LIMITED - 2009-01-12 02374757... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
142024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment
193 GBP2025-04-30
685 GBP2024-04-30
Fixed Assets
193 GBP2025-04-30
685 GBP2024-04-30
Debtors
Current
129,059 GBP2025-04-30
221,700 GBP2024-04-30
Cash at bank and in hand
82,014 GBP2025-04-30
50,735 GBP2024-04-30
Current Assets
211,073 GBP2025-04-30
272,435 GBP2024-04-30
Net Current Assets/Liabilities
99,123 GBP2025-04-30
104,029 GBP2024-04-30
Total Assets Less Current Liabilities
99,316 GBP2025-04-30
104,714 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-9,181 GBP2024-04-30
Net Assets/Liabilities
99,316 GBP2025-04-30
95,533 GBP2024-04-30
Equity
Called up share capital
107 GBP2025-04-30
107 GBP2024-04-30
Share premium
122,328 GBP2025-04-30
122,328 GBP2024-04-30
Capital redemption reserve
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
-23,123 GBP2025-04-30
-26,906 GBP2024-04-30
Equity
99,316 GBP2025-04-30
95,533 GBP2024-04-30
Intangible Assets - Gross Cost
Development expenditure
365,250 GBP2025-04-30
365,250 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
365,250 GBP2025-04-30
365,250 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,272 GBP2025-04-30
2,272 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,587 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
492 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,079 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
193 GBP2025-04-30
685 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
117,365 GBP2025-04-30
205,223 GBP2024-04-30
Other Debtors
Current
2,733 GBP2025-04-30
2,733 GBP2024-04-30
Prepayments/Accrued Income
Current
8,961 GBP2025-04-30
7,545 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
6,199 GBP2024-04-30
Bank Borrowings
Current
9,181 GBP2025-04-30
10,648 GBP2024-04-30
Trade Creditors/Trade Payables
Current
37,733 GBP2025-04-30
20,306 GBP2024-04-30
Taxation/Social Security Payable
Current
51,631 GBP2025-04-30
61,307 GBP2024-04-30
Other Creditors
Current
3,930 GBP2025-04-30
743 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
9,475 GBP2025-04-30
75,402 GBP2024-04-30
Creditors
Current
111,950 GBP2025-04-30
168,406 GBP2024-04-30
Bank Borrowings
Non-current
9,181 GBP2024-04-30
Non-current, Between one and two years
9,181 GBP2024-04-30
Total Borrowings
9,181 GBP2025-04-30
19,829 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,400 shares2025-04-30
7,400 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,600 shares2025-04-30
1,600 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,700 shares2025-04-30
1,700 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.012024-05-01 ~ 2025-04-30
ACTIVE INFORMATICS LTD
InfoACTIVE SOLUTIONS EUROPE LIMITED - 2012-04-24BURLINGTON HOUSE LAW (1) LIMITED - 2012-04-24Registered number 06720040Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HGPRIVATE LIMITED COMPANY incorporated on 2008-10-09 (17 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.