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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 3
  • 1
    Sullivan, Abbie Sarah
    Born in August 1991
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Thomas Joseph Ross
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Ross Sullivan
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    James, Steven John
    Plumber born in July 1968
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2010-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE HEATING & RENEWABLES LTD

Period: 2025-04-14 ~ now
Company number: 06979207 13342600
Registered names
ACTIVE HEATING & RENEWABLES LTD - now 13342600
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
26,713 GBP2024-08-31
22,220 GBP2023-08-31
Fixed Assets
26,713 GBP2024-08-31
22,220 GBP2023-08-31
Total Inventories
1,400 GBP2024-08-31
1,400 GBP2023-08-31
Debtors
56,437 GBP2024-08-31
10,548 GBP2023-08-31
Cash at bank and in hand
111,829 GBP2024-08-31
41,091 GBP2023-08-31
Current Assets
169,666 GBP2024-08-31
53,039 GBP2023-08-31
Creditors
-121,059 GBP2024-08-31
-11,825 GBP2023-08-31
Net Current Assets/Liabilities
48,607 GBP2024-08-31
41,214 GBP2023-08-31
Total Assets Less Current Liabilities
75,320 GBP2024-08-31
63,434 GBP2023-08-31
Creditors
Non-current
-45,099 GBP2024-08-31
-32,316 GBP2023-08-31
Net Assets/Liabilities
30,221 GBP2024-08-31
31,118 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
30,220 GBP2024-08-31
31,117 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,716 GBP2024-08-31
39,966 GBP2023-08-31
Computers
3,543 GBP2024-08-31
3,364 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
44,259 GBP2024-08-31
43,330 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-28,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,244 GBP2024-08-31
17,889 GBP2023-08-31
Computers
3,302 GBP2024-08-31
3,221 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,546 GBP2024-08-31
21,110 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,824 GBP2023-09-01 ~ 2024-08-31
Computers
81 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,905 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,469 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,469 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
26,472 GBP2024-08-31
22,077 GBP2023-08-31
Computers
241 GBP2024-08-31
143 GBP2023-08-31
Other types of inventories not specified separately
1,400 GBP2024-08-31
1,400 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
34,970 GBP2024-08-31
10,192 GBP2023-08-31
Trade Creditors/Trade Payables
Current
42,312 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
5,378 GBP2024-08-31
5,378 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,739 GBP2024-08-31
4,818 GBP2023-08-31
Creditors
Current
121,059 GBP2024-08-31
11,825 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
45,099 GBP2024-08-31
32,316 GBP2023-08-31

  • ACTIVE HEATING & RENEWABLES LTD
    Info
    ACTIVE PLUMBING & HEATING SOLUTIONS LIMITED - 2025-04-14
    Registered number 06979207
    36 Lyne Way, Hemel Hempstead HP1 3PN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
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.