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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 8
  • 1
    Heyworth, Tracy Diane
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 2
    Barton, Dan
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Borson, Marc
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Marc Saul Borson
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2018-01-05 ~ 2025-07-28
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Ian Peter
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Heyworth, Eric Norman
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Eric Norman Heyworth
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Jordan, Unchalee
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    FAGRON HOLDING UK LIMITED
    FAGRON HOLDING UK LTD 16560568
    4b Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BORSON LIMITED
    11134733
    26, Whittaker Lane, Prestwich, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-01-06 ~ 2025-07-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE PHARMA SUPPLIES LIMITED

Period: 2012-02-08 ~ now
Company number: 07940816
Registered name
ACTIVE PHARMA SUPPLIES LIMITED - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
28,333 GBP2025-02-28
30,131 GBP2024-02-29
Debtors
331,333 GBP2025-02-28
574,972 GBP2024-02-29
Cash at bank and in hand
893,695 GBP2025-02-28
84,536 GBP2024-02-29
Current Assets
1,571,923 GBP2025-02-28
997,431 GBP2024-02-29
Net Current Assets/Liabilities
985,419 GBP2025-02-28
618,759 GBP2024-02-29
Total Assets Less Current Liabilities
1,013,752 GBP2025-02-28
648,890 GBP2024-02-29
Net Assets/Liabilities
1,008,574 GBP2025-02-28
643,384 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,008,572 GBP2025-02-28
643,382 GBP2024-02-29
Equity
1,008,574 GBP2025-02-28
643,384 GBP2024-02-29
Average Number of Employees
112024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,678 GBP2025-02-28
52,950 GBP2024-02-29
Furniture and fittings
19,506 GBP2025-02-28
14,794 GBP2024-02-29
Motor vehicles
9,762 GBP2025-02-28
9,762 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
83,946 GBP2025-02-28
77,506 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,126 GBP2025-02-28
31,276 GBP2024-02-29
Furniture and fittings
11,813 GBP2025-02-28
10,455 GBP2024-02-29
Motor vehicles
6,674 GBP2025-02-28
5,644 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,613 GBP2025-02-28
47,375 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,850 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
1,358 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
1,030 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,238 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
17,552 GBP2025-02-28
21,674 GBP2024-02-29
Furniture and fittings
7,693 GBP2025-02-28
4,339 GBP2024-02-29
Motor vehicles
3,088 GBP2025-02-28
4,118 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
319,843 GBP2025-02-28
310,206 GBP2024-02-29
Other Debtors
Amounts falling due within one year
11,490 GBP2025-02-28
264,766 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
331,333 GBP2025-02-28
574,972 GBP2024-02-29
Trade Creditors/Trade Payables
Current
114,297 GBP2025-02-28
159,917 GBP2024-02-29
Corporation Tax Payable
Current
122,226 GBP2025-02-28
80,988 GBP2024-02-29
Other Taxation & Social Security Payable
Current
146,193 GBP2025-02-28
108,803 GBP2024-02-29
Other Creditors
Current
203,788 GBP2025-02-28
28,964 GBP2024-02-29
Creditors
Current
586,504 GBP2025-02-28
378,672 GBP2024-02-29

  • ACTIVE PHARMA SUPPLIES LIMITED
    Info
    Registered number 07940816
    Unit 2 Forward Industrial Estate, Talbot Road, Leyland PR25 2ZJ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 March 2026 and licensed under the Open Government Licence v3.0.