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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
  • Clark, Matthew Campbell
    Born in May 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ now
    OF - Director → CIF 0
    Matthew Campbell Clark
    Born in May 1980
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Clark, Moira
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2015-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

UK ACTIV LIMITED

Previous names
ACTIV GROUP LIMITED - 2012-09-10
INNTACT GROUP LIMITED - 2010-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
302 GBP2024-01-03
302 GBP2023-01-05
Debtors
3,987,896 GBP2024-01-03
3,559,395 GBP2023-01-05
Cash at bank and in hand
6,131 GBP2024-01-03
282,081 GBP2023-01-05
Current Assets
3,994,027 GBP2024-01-03
3,841,476 GBP2023-01-05
Creditors
Current, Amounts falling due within one year
-1,265,350 GBP2024-01-03
-1,124,145 GBP2023-01-05
Net Current Assets/Liabilities
2,728,677 GBP2024-01-03
2,717,331 GBP2023-01-05
Total Assets Less Current Liabilities
2,728,979 GBP2024-01-03
2,717,633 GBP2023-01-05
Equity
Called up share capital
575 GBP2024-01-03
575 GBP2023-01-05
Retained earnings (accumulated losses)
2,728,404 GBP2024-01-03
2,717,058 GBP2023-01-05
Equity
2,728,979 GBP2024-01-03
2,717,633 GBP2023-01-05
Average Number of Employees
02023-01-06 ~ 2024-01-03
02022-01-08 ~ 2023-01-05
Investments in group undertakings and participating interests
302 GBP2024-01-03
302 GBP2023-01-05
Trade Debtors/Trade Receivables
Current
60,021 GBP2024-01-03
60,021 GBP2023-01-05
Amounts Owed By Related Parties
3,895,385 GBP2024-01-03
Current
3,466,884 GBP2023-01-05
Other Debtors
Amounts falling due within one year
32,490 GBP2024-01-03
32,490 GBP2023-01-05
Debtors
Current, Amounts falling due within one year
3,987,896 GBP2024-01-03
3,559,395 GBP2023-01-05
Trade Creditors/Trade Payables
Current
86 GBP2024-01-03
86 GBP2023-01-05
Corporation Tax Payable
Current
6,842 GBP2024-01-03
3,937 GBP2023-01-05
Other Creditors
Current
1,258,422 GBP2024-01-03
1,120,122 GBP2023-01-05
Creditors
Current
1,265,350 GBP2024-01-03
1,124,145 GBP2023-01-05
Related profiles found in government register
  • UK ACTIV LIMITED
    Info
    ACTIV GROUP LIMITED - 2012-09-10
    INNTACT GROUP LIMITED - 2012-09-10
    Registered number 06794750
    icon of address23 Westlode Street, Spalding PE11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-01-19 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • UK ACTIV LIMITED
    S
    Registered number 06794750
    icon of address23, Westlode Street, Spalding, England, PE11 2AF
    Limited Companies in Uk Companies Registry, England
    CIF 1
    Private Company Limited By Shares in England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address23 Westlode Street, Spalding, Lincs, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MAFIA LEISURE LTD - 2009-11-02
    icon of address23 Westlode Street, Spalding, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,529,826 GBP2024-01-03
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address23 Westlode Street, Spalding, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    133,227 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address23 Westlode Street, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-04
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address23 Westlode Street, Spalding, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -80,617 GBP2023-01-06 ~ 2024-01-03
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address4385, 11621178 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-10-14 ~ 2022-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address23 Westlode Street, Spalding, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    108,994 GBP2024-01-03
    Person with significant control
    icon of calendar 2017-03-30 ~ 2021-03-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4385, 08831396 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-06
    Person with significant control
    icon of calendar 2017-01-03 ~ 2020-01-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.