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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
Active 2
  • 1
    Mcgivern, John Simon
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Secretary → CIF 0
    Mr John Simon Mcgivern
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mcgivern, Nicola Kim
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
    Mrs Nicola Kim Mcgivern
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ACTIVE EQUESTRIAN LTD

Related company numbers found in government register: 07726301, 04343594
Previous name
  • FIRST EQUESTRIAN LTD - 2011-10-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,660 GBP2024-08-31
5,990 GBP2023-08-31
Debtors
29,669 GBP2024-08-31
44,486 GBP2023-08-31
Cash at bank and in hand
159,286 GBP2024-08-31
167,753 GBP2023-08-31
Current Assets
188,955 GBP2024-08-31
212,239 GBP2023-08-31
Net Current Assets/Liabilities
-178,555 GBP2024-08-31
-125,849 GBP2023-08-31
Total Assets Less Current Liabilities
-164,895 GBP2024-08-31
-119,859 GBP2023-08-31
Creditors
Amounts falling due after one year
-195,000 GBP2024-08-31
-195,000 GBP2023-08-31
Net Assets/Liabilities
-359,895 GBP2024-08-31
-314,859 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,281 GBP2024-08-31
58,281 GBP2023-08-31
Furniture and fittings
11,447 GBP2024-08-31
11,447 GBP2023-08-31
Computers
1,862 GBP2024-08-31
1,862 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
81,590 GBP2024-08-31
71,590 GBP2023-08-31
Motor vehicles
10,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,545 GBP2024-08-31
53,300 GBP2023-08-31
Furniture and fittings
10,690 GBP2024-08-31
10,438 GBP2023-08-31
Computers
1,862 GBP2024-08-31
1,862 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,930 GBP2024-08-31
65,600 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,245 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
833 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
252 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,330 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
833 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
3,736 GBP2024-08-31
4,981 GBP2023-08-31
Motor vehicles
9,167 GBP2024-08-31
Furniture and fittings
757 GBP2024-08-31
1,009 GBP2023-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,564 GBP2024-08-31
1,325 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,442 GBP2024-08-31
18,498 GBP2023-08-31
Other Debtors
Amounts falling due within one year
24,663 GBP2024-08-31
24,663 GBP2023-08-31
Debtors
Amounts falling due within one year
29,669 GBP2024-08-31
44,486 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,500 GBP2024-08-31
13,500 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,729 GBP2024-08-31
11,192 GBP2023-08-31
Other Creditors
Amounts falling due within one year
58,940 GBP2024-08-31
54,391 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
288,841 GBP2024-08-31
256,355 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-08-31
2,650 GBP2023-08-31
Loans received from directors
Amounts falling due after one year
195,000 GBP2024-08-31
195,000 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • ACTIVE EQUESTRIAN LTD
    Info
    FIRST EQUESTRIAN LTD - 2011-10-03
    Registered number 07726301
    The Field House, Crossleys, Chalfont St. Giles HP8 4QR
    PRIVATE LIMITED COMPANY incorporated on 2011-08-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.