logo
explain how to read the page

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
    Born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Elizabeth
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, George Malcolm Petrie
    Born in March 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - Director → CIF 0
  • 4
    ACTIVE TECHNOLOGIES LIMITED
    icon of addressSalford Lodge, Pitchill, Evesham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    973,298 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Mr Malcolm John Hughes
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hogg, James Gordon
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Mr George Malcolm Petrie Hughes
    Born in March 1987
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
Total Inventories
66,046 GBP2024-09-30
105,960 GBP2023-09-30
Debtors
Current
369,399 GBP2024-09-30
347,135 GBP2023-09-30
Cash at bank and in hand
124,944 GBP2024-09-30
320,365 GBP2023-09-30
Current Assets
560,389 GBP2024-09-30
773,460 GBP2023-09-30
Net Current Assets/Liabilities
107,734 GBP2024-09-30
202,895 GBP2023-09-30
Total Assets Less Current Liabilities
107,734 GBP2024-09-30
204,895 GBP2023-09-30
Net Assets/Liabilities
99,949 GBP2024-09-30
188,559 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
99,849 GBP2024-09-30
188,459 GBP2023-09-30
Equity
99,949 GBP2024-09-30
188,559 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,789 GBP2024-09-30
8,789 GBP2023-09-30
Motor vehicles
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
20,789 GBP2024-09-30
20,789 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,789 GBP2024-09-30
8,789 GBP2023-09-30
Motor vehicles
12,000 GBP2024-09-30
10,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,789 GBP2024-09-30
18,789 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
2,000 GBP2023-09-30
Other types of inventories not specified separately
66,046 GBP2024-09-30
105,960 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
185,317 GBP2024-09-30
33,232 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
177,736 GBP2024-09-30
218,153 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
369,399 GBP2024-09-30
347,135 GBP2023-09-30
Bank Borrowings
Non-current
7,785 GBP2024-09-30
16,336 GBP2023-09-30
Current
9,316 GBP2024-09-30
9,316 GBP2023-09-30
  • ACTIVE RENEWABLES LIMITED
    Info
    Registered number 07364738
    icon of addressSalford Lodge, Pitchill, Evesham, Worcestershire WR11 8SN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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