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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 6
  • 1
    Gill, Harpreet Singh
    Born in May 1981
    Individual (94 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dau, Sandip Kaur
    Born in May 1982
    Individual (95 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Rollinson, Ashleigh Lucy
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Hanji, Kiran
    Born in January 1979
    Individual (41 offsprings)
    Officer
    2012-05-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Harris, Steven
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2012-05-24 ~ 2026-03-31
    OF - Director → CIF 0
    Harris, Steven
    Individual (7 offsprings)
    Officer
    2012-05-24 ~ 2026-03-31
    OF - Secretary → CIF 0
    Mr Steven Harris
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2017-05-24 ~ 2024-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    COOL SMILES LTD
    13657134
    Laufen House, Crab Apple Way, Vale Business Park, Evesham, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE SMILE LTD

Period: 2012-05-24 ~ now
Company number: 08081414
Registered name
ACTIVE SMILE LTD - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
92,494 GBP2025-03-31
Total Inventories
3,150 GBP2025-03-31
Debtors
51,591 GBP2025-03-31
Cash at bank and in hand
28,744 GBP2025-03-31
1 GBP2024-05-31
Current Assets
83,485 GBP2025-03-31
1 GBP2024-05-31
Creditors
Current
31,709 GBP2025-03-31
Net Current Assets/Liabilities
51,776 GBP2025-03-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
144,270 GBP2025-03-31
1 GBP2024-05-31
Net Assets/Liabilities
122,378 GBP2025-03-31
1 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
122,377 GBP2025-03-31
Equity
122,378 GBP2025-03-31
1 GBP2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,403 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,909 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,909 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
92,494 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
46,094 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
5,497 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
51,591 GBP2025-03-31
Trade Creditors/Trade Payables
Current
19,610 GBP2025-03-31
Other Taxation & Social Security Payable
Current
6,699 GBP2025-03-31
Other Creditors
Current
5,400 GBP2025-03-31

  • ACTIVE SMILE LTD
    Info
    Registered number 08081414
    Devonshire House Office 129 Wade Road, Basingstoke RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.