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 3
  • 1
    O'donovan, Catherine
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    O'donovan, Jeremiah Christopher
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 3
    ACTIVE C & P HOLDINGS LIMITED
    Unit 26, Greenacres Trading Estate, Aveley Road, Upminster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,349,780 GBP2024-04-30
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Crowley, Anthony
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Devlin, Patrick Joseph
    Born in December 1953
    Individual
    Officer
    2013-08-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Ruttledge, Declan
    Director born in July 1974
    Individual
    Officer
    2012-07-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Palmer, James Thomas William
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE CIVIL ENGINEERING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
272,310 GBP2024-04-30
230,694 GBP2023-04-30
Cash at bank and in hand
66,548 GBP2024-04-30
128,229 GBP2023-04-30
Current Assets
338,858 GBP2024-04-30
358,923 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-152,893 GBP2024-04-30
-240,266 GBP2023-04-30
Net Current Assets/Liabilities
185,965 GBP2024-04-30
118,657 GBP2023-04-30
Total Assets Less Current Liabilities
185,965 GBP2024-04-30
118,657 GBP2023-04-30
Net Assets/Liabilities
185,965 GBP2024-04-30
118,657 GBP2023-04-30
Equity
Called up share capital
110 GBP2024-04-30
110 GBP2023-04-30
Share premium
236 GBP2024-04-30
236 GBP2023-04-30
Retained earnings (accumulated losses)
185,619 GBP2024-04-30
118,311 GBP2023-04-30
Equity
185,965 GBP2024-04-30
118,657 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
28,296 GBP2024-04-30
2,857 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
244,008 GBP2024-04-30
217,404 GBP2023-04-30
Other Debtors
Current
6 GBP2024-04-30
10,433 GBP2023-04-30
Trade Creditors/Trade Payables
Current
94,795 GBP2023-04-30
Taxation/Social Security Payable
Current
7,421 GBP2024-04-30
Other Creditors
Current
143,472 GBP2024-04-30
143,471 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Creditors
Current
152,893 GBP2024-04-30
240,266 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-04-30
40 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-04-30
30 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-04-30
30 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.102023-05-01 ~ 2024-04-30

  • ACTIVE CIVIL ENGINEERING LIMITED
    Info
    Registered number 06973045
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2009-07-27 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.