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
2
- 2
Clark, Matthew Campbell
Born in May 1980Individual (50 offsprings)Officer2009-01-19 ~ nowOF - Director → CIF 0Matthew Campbell Clark
Born in May 1980Individual (50 offsprings)Person with significant control2017-01-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
UK ACTIV LIMITED
Period: 2012-09-10 ~ now
Company number: 06794750
Registered names
UK ACTIV LIMITED - now
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
InfoACTIV GROUP LIMITED - 2012-09-10INNTACT GROUP LIMITED - 2012-09-10Registered number 0679475023 Westlode Street, Spalding PE11 2AFPRIVATE LIMITED COMPANY incorporated on 2009-01-19 (17 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0UK ACTIV LIMITED
SRegistered number 0679475023, Westlode Street, Spalding, England, PE11 2AFLimited Companies in Uk Companies Registry, EnglandCIF 1Private Company Limited By Shares in EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
8
- 123 Westlode Street, Spalding, Lincs, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-01-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2MAFIA LEISURE LTD - 2009-11-0223 Westlode Street, Spalding, EnglandActive Corporate (4 parents)Person with significant control2016-12-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
ACTIV ESTATES LIMITED
1161731123 Westlode Street, Spalding, EnglandActive Corporate (3 parents)Person with significant control2018-10-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
ACTIV PM LIMITED
116211784385, 11621178 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2018-10-14 ~ 2022-08-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
COMPLETELY ORDINARY LIMITED
0801374623 Westlode Street, Spalding, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2017-03-30 ~ 2021-03-12CIF 5 - Ownership of voting rights - 75% or more → OE - 6
NECTARBARS LEISURE LTD
088313964385, 08831396 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2017-01-03 ~ 2020-01-04CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7
SUMMER LIMITED
0494416523 Westlode Street, Spalding, EnglandActive Corporate (6 parents)Person with significant control2016-10-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 8
TOTALLY ORDINARY LIMITED
0801365323 Westlode Street, Spalding, EnglandActive Corporate (2 parents)Person with significant control2017-03-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.