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
Hughes, Malcolm John
Director born in March 1955Individual (7 offsprings)Officer
2010-09-03 ~ nowOF - Director → CIF 0 - 2
Hughes, George Malcolm Petrie
Director born in March 1987Individual (13 offsprings)Officer 2010-09-03 ~ nowOF - Director → CIF 0 - 3
Hughes, Elizabeth
Born in March 1955Individual (4 offsprings)Officer 2012-09-07 ~ nowOF - Director → CIF 0 - 4ACTIVE TECHNOLOGIES LIMITED
Salford Lodge, Pitchill, Evesham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)900,890 GBP2023-10-31Person with significant control 2016-10-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Malcolm John Hughes
Born in March 1955Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2016-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Saban, Joanna
Director born in February 1973Individual (14 offsprings)Officer 2010-09-03 ~ 2010-09-03OF - Director → CIF 0 - 3
Hogg, James Gordon
Director born in November 1977IndividualOfficer 2010-09-03 ~ 2014-09-04OF - Director → CIF 0 - 4
Mr George Malcolm Petrie Hughes
Born in March 1987Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2016-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ACTIVE RENEWABLES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,000 GBP2023-09-30
4,624 GBP2022-09-30
Total Inventories
105,960 GBP2023-09-30
152,313 GBP2022-09-30
Debtors
Current
347,135 GBP2023-09-30
526,818 GBP2022-09-30
Cash at bank and in hand
320,365 GBP2023-09-30
185,244 GBP2022-09-30
Current Assets
773,460 GBP2023-09-30
864,375 GBP2022-09-30
Net Current Assets/Liabilities
202,895 GBP2023-09-30
134,933 GBP2022-09-30
Total Assets Less Current Liabilities
204,895 GBP2023-09-30
139,557 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-16,336 GBP2023-09-30
-24,685 GBP2022-09-30
Net Assets/Liabilities
188,559 GBP2023-09-30
114,872 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
188,459 GBP2023-09-30
114,772 GBP2022-09-30
Equity
188,559 GBP2023-09-30
114,872 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,789 GBP2023-09-30
8,789 GBP2022-09-30
Motor vehicles
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
20,789 GBP2023-09-30
20,789 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,789 GBP2023-09-30
8,165 GBP2022-09-30
Motor vehicles
10,000 GBP2023-09-30
8,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,789 GBP2023-09-30
16,165 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
624 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
2,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,624 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
2,000 GBP2023-09-30
4,000 GBP2022-09-30
Tools/Equipment for furniture and fittings
624 GBP2022-09-30
Other types of inventories not specified separately
105,960 GBP2023-09-30
152,313 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,232 GBP2023-09-30
184,215 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
218,153 GBP2023-09-30
247,378 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
347,135 GBP2023-09-30
526,818 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
9,316 GBP2023-09-30
9,519 GBP2022-09-30
Trade Creditors/Trade Payables
49,850 GBP2023-09-30
20,119 GBP2022-09-30
Amounts Owed to Related Parties
274,342 GBP2023-09-30
489,447 GBP2022-09-30
Taxation/Social Security Payable
33,880 GBP2023-09-30
35,448 GBP2022-09-30
Other Creditors
203,177 GBP2023-09-30
174,909 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
16,336 GBP2023-09-30
24,685 GBP2022-09-30
Bank Borrowings
Non-current
16,336 GBP2023-09-30
24,685 GBP2022-09-30
Current
9,316 GBP2023-09-30
9,519 GBP2022-09-30
- Registered number 07364738
ACTIVE RENEWABLES LIMITED
InfoSalford Lodge, Pitchill, Evesham, Worcestershire WR11 8SNPrivate Limited Company incorporated on 2010-09-03 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0
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.