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 5
  • 1
    Guarino, Eraldo
    Machine Tool Dealer born in August 1948
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Guarino, Maria
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Guarino, Maria
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Stephens, Derek Martin
    Printer born in March 1967
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Donna Ashley
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Crown House, London Road, Loudwater, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
parent relation
Company in focus

24 HOUR ACTIVE LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
51,520 GBP2024-03-31
38,532 GBP2023-03-31
Fixed Assets
51,520 GBP2024-03-31
38,532 GBP2023-03-31
Debtors
5,562 GBP2024-03-31
36,896 GBP2023-03-31
Cash at bank and in hand
186,524 GBP2024-03-31
147,417 GBP2023-03-31
Current Assets
192,086 GBP2024-03-31
184,313 GBP2023-03-31
Creditors
Current
117,930 GBP2024-03-31
112,405 GBP2023-03-31
Net Current Assets/Liabilities
74,156 GBP2024-03-31
71,908 GBP2023-03-31
Total Assets Less Current Liabilities
125,676 GBP2024-03-31
110,440 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
125,576 GBP2024-03-31
110,340 GBP2023-03-31
Equity
125,676 GBP2024-03-31
110,440 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
21,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
210,168 GBP2024-03-31
210,168 GBP2023-03-31
Plant and equipment
280,679 GBP2024-03-31
244,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
490,847 GBP2024-03-31
454,748 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,648 GBP2024-03-31
171,637 GBP2023-03-31
Plant and equipment
253,679 GBP2024-03-31
244,579 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,327 GBP2024-03-31
416,216 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,011 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
24,520 GBP2024-03-31
38,531 GBP2023-03-31
Plant and equipment
27,000 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,146 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,562 GBP2024-03-31
34,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,562 GBP2024-03-31
36,896 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
70,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,926 GBP2024-03-31
4,396 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,350 GBP2024-03-31
20,952 GBP2023-03-31
Other Creditors
Current
41,654 GBP2024-03-31
17,057 GBP2023-03-31
Bank Borrowings
Secured
50,000 GBP2024-03-31
70,000 GBP2023-03-31

  • 24 HOUR ACTIVE LIMITED
    Info
    Registered number 08016200
    1, Cottage Farm Way, Speen, Princes Risborough, Bucks HP27 0RQ
    Private Limited Company incorporated on 2012-04-02 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.