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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 4
  • 1
    Olgun-knight, Sarah Jane
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Olgun-knight
    Born in June 1987
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
  • 2
    Tobin, Sophie Elizabeth
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Miss Sophie Elizabeth Tobin
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
    Knight, Janet Anne
    Born in December 1957
    Individual (38 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
    Knight, Jerrard Michael
    Born in May 1956
    Individual (38 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
    Knight, Janet Anne
    Director born in December 1957
    Individual (38 offsprings)
    Officer
    2010-09-10 ~ 2011-11-01
    OF - Director → CIF 0
    Knight, Jerrard Michael
    Property Developer born in May 1956
    Individual (38 offsprings)
    Officer
    2010-09-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Francis, Charlotte Anne
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Anne Francis
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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 DESIGN AND BUILD LTD.

Period: 2010-09-10 ~ now
Company number: 07371736
Registered name
ACTIVE DESIGN AND BUILD LTD. - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
670,668 GBP2024-12-31
520,830 GBP2023-12-31
Cash at bank and in hand
13,357 GBP2024-12-31
159,682 GBP2023-12-31
Current Assets
684,025 GBP2024-12-31
680,512 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-679,902 GBP2024-12-31
-618,835 GBP2023-12-31
Net Current Assets/Liabilities
4,123 GBP2024-12-31
61,677 GBP2023-12-31
Total Assets Less Current Liabilities
4,123 GBP2024-12-31
61,677 GBP2023-12-31
Net Assets/Liabilities
4,123 GBP2024-12-31
61,677 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Retained earnings (accumulated losses)
3,922 GBP2024-12-31
61,476 GBP2023-12-31
Equity
4,123 GBP2024-12-31
61,677 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,816 GBP2024-01-01 ~ 2024-12-31
87,794 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
271,262 GBP2024-01-01 ~ 2024-12-31
373,591 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
67,816 GBP2024-01-01 ~ 2024-12-31
87,794 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
261,000 GBP2024-01-01 ~ 2024-12-31
261,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
670,668 GBP2024-12-31
520,830 GBP2023-12-31
Cash and Cash Equivalents
13,357 GBP2024-12-31
159,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
489,499 GBP2024-12-31
497,392 GBP2023-12-31
Corporation Tax Payable
Current
155,609 GBP2024-12-31
87,793 GBP2023-12-31
Taxation/Social Security Payable
Current
33,794 GBP2024-12-31
32,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
679,902 GBP2024-12-31
618,835 GBP2023-12-31

  • ACTIVE DESIGN AND BUILD LTD.
    Info
    Registered number 07371736
    The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London SW9 8PL
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.