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
    Lambert, Stewart Alexander
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Krasker, Paul Andrew
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Michele Linda Smith
    Born in December 1960
    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
  • 4
    Smith, Paul Stephen
    Director born in May 1960
    Individual (1383 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Smith
    Born in May 1960
    Individual (1383 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Champion, Paul Raymond
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2009-05-04
    OF - Director → CIF 0
  • 2
    Ainsworth, Steven Mark
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Smith, Michele
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2013-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE INFORMATICS LTD

Previous names
ACTIVE SOLUTIONS EUROPE LIMITED - 2012-04-24
BURLINGTON HOUSE LAW (1) LIMITED - 2009-01-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment
685 GBP2024-04-30
1,215 GBP2023-04-30
Fixed Assets
685 GBP2024-04-30
1,215 GBP2023-04-30
Debtors
Current
221,700 GBP2024-04-30
290,505 GBP2023-04-30
Cash at bank and in hand
50,735 GBP2024-04-30
90,951 GBP2023-04-30
Current Assets
272,435 GBP2024-04-30
381,456 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-168,406 GBP2024-04-30
-198,773 GBP2023-04-30
Net Current Assets/Liabilities
104,029 GBP2024-04-30
182,683 GBP2023-04-30
Total Assets Less Current Liabilities
104,714 GBP2024-04-30
183,898 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-9,181 GBP2024-04-30
-19,830 GBP2023-04-30
Net Assets/Liabilities
95,533 GBP2024-04-30
164,068 GBP2023-04-30
Equity
Called up share capital
107 GBP2024-04-30
107 GBP2023-04-30
Share premium
122,328 GBP2024-04-30
122,328 GBP2023-04-30
Capital redemption reserve
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
-26,906 GBP2024-04-30
41,629 GBP2023-04-30
Equity
95,533 GBP2024-04-30
164,068 GBP2023-04-30
Intangible Assets - Gross Cost
Development expenditure
365,250 GBP2024-04-30
365,250 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
365,250 GBP2024-04-30
365,250 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,272 GBP2024-04-30
2,272 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,057 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
530 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,587 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
685 GBP2024-04-30
1,215 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
205,223 GBP2024-04-30
276,333 GBP2023-04-30
Other Debtors
Current
2,733 GBP2024-04-30
9,072 GBP2023-04-30
Prepayments/Accrued Income
Current
7,545 GBP2024-04-30
5,100 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
6,199 GBP2024-04-30
Bank Borrowings
Current
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Trade Creditors/Trade Payables
Current
20,306 GBP2024-04-30
12,065 GBP2023-04-30
Corporation Tax Payable
Current
8,055 GBP2023-04-30
Taxation/Social Security Payable
Current
61,307 GBP2024-04-30
84,038 GBP2023-04-30
Other Creditors
Current
743 GBP2024-04-30
728 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
75,402 GBP2024-04-30
83,239 GBP2023-04-30
Creditors
Current
168,406 GBP2024-04-30
198,773 GBP2023-04-30
Bank Borrowings
Non-current
9,181 GBP2024-04-30
19,830 GBP2023-04-30
Current, Amounts falling due within one year
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
9,181 GBP2024-04-30
10,649 GBP2023-04-30
Non-current, Between two and five year
9,181 GBP2023-04-30
Total Borrowings
19,829 GBP2024-04-30
30,478 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,400 shares2024-04-30
7,400 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,600 shares2024-04-30
1,600 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,700 shares2024-04-30
1,700 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
  • ACTIVE INFORMATICS LTD
    Info
    ACTIVE SOLUTIONS EUROPE LIMITED - 2012-04-24
    BURLINGTON HOUSE LAW (1) LIMITED - 2009-01-12
    Registered number 06720040
    Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
    Private Limited Company incorporated on 2008-10-09 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.