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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mrs Catherine O'donovan
    Born in February 1967
    Individual (4 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
  • 2
    O'donovan, Jeremiah Christopher
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
    Mr Jeremiah Christopher O'donovan
    Born in February 1966
    Individual (7 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
parent relation
Company in focus

ACTIVE C & P HOLDINGS LIMITED

Period: 2012-10-05 ~ now
Company number: 08242697
Registered name
ACTIVE C & P HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,944,987 GBP2025-04-30
3,874,515 GBP2024-04-30
Fixed Assets - Investments
27,110 GBP2025-04-30
27,102 GBP2024-04-30
Fixed Assets
3,972,097 GBP2025-04-30
3,901,617 GBP2024-04-30
Debtors
Current
675,394 GBP2025-04-30
762,945 GBP2024-04-30
Cash at bank and in hand
27,197 GBP2025-04-30
23,007 GBP2024-04-30
Current Assets
702,591 GBP2025-04-30
785,952 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,379,272 GBP2024-04-30
Net Current Assets/Liabilities
-597,254 GBP2025-04-30
-593,320 GBP2024-04-30
Total Assets Less Current Liabilities
3,374,843 GBP2025-04-30
3,308,297 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,217,788 GBP2024-04-30
Net Assets/Liabilities
1,530,844 GBP2025-04-30
1,349,780 GBP2024-04-30
Equity
Called up share capital
32,628 GBP2025-04-30
32,628 GBP2024-04-30
Share premium
39,729 GBP2025-04-30
39,729 GBP2024-04-30
Retained earnings (accumulated losses)
1,458,487 GBP2025-04-30
1,277,423 GBP2024-04-30
Equity
1,530,844 GBP2025-04-30
1,349,780 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-05-01 ~ 2025-04-30
Motor vehicles
252024-05-01 ~ 2025-04-30
Office equipment
252024-05-01 ~ 2025-04-30
Computers
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,479,428 GBP2025-04-30
6,760,404 GBP2024-04-30
Motor vehicles
1,238,918 GBP2025-04-30
1,129,727 GBP2024-04-30
Office equipment
191 GBP2025-04-30
191 GBP2024-04-30
Computers
2,468 GBP2025-04-30
2,468 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,721,005 GBP2025-04-30
7,892,790 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-116,000 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-72,409 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-188,409 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,078,558 GBP2025-04-30
3,406,725 GBP2024-04-30
Motor vehicles
694,810 GBP2025-04-30
608,904 GBP2024-04-30
Office equipment
182 GBP2025-04-30
178 GBP2024-04-30
Computers
2,468 GBP2025-04-30
2,468 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,776,018 GBP2025-04-30
4,018,275 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
51,985 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
291,472 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases, Plant and equipment
523,671 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Under hire purchased contracts or finance leases
91,670 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
615,341 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,321 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-57,749 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,070 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,400,870 GBP2025-04-30
3,353,679 GBP2024-04-30
Motor vehicles
544,108 GBP2025-04-30
520,823 GBP2024-04-30
Office equipment
9 GBP2025-04-30
13 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
38,000 GBP2025-04-30
306,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
619,104 GBP2025-04-30
456,945 GBP2024-04-30
Other Debtors
Current
18,290 GBP2025-04-30
Bank Borrowings
Current
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1,000 GBP2025-04-30
-1,000 GBP2024-04-30
Amounts owed to group undertakings
Current
248,720 GBP2025-04-30
162,720 GBP2024-04-30
Taxation/Social Security Payable
Current
19,191 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
636,979 GBP2025-04-30
690,676 GBP2024-04-30
Other Creditors
Current
362,146 GBP2025-04-30
454,685 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Creditors
Current
1,299,845 GBP2025-04-30
1,379,272 GBP2024-04-30
Bank Borrowings
Non-current
16,667 GBP2025-04-30
66,667 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
966,181 GBP2025-04-30
1,151,121 GBP2024-04-30
Creditors
Non-current
982,848 GBP2025-04-30
1,217,788 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
16,667 GBP2025-04-30
50,000 GBP2024-04-30
Between two and five year, Non-current
16,667 GBP2024-04-30
Total Borrowings
66,667 GBP2025-04-30
116,667 GBP2024-04-30
Minimum gross finance lease payments owing
1,603,158 GBP2025-04-30
1,841,797 GBP2024-04-30
Net Deferred Tax Liability/Asset
-861,151 GBP2025-04-30
-740,729 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-120,422 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-910,598 GBP2025-04-30
-897,459 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,100 shares2025-04-30
16,100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,528 shares2025-04-30
6,528 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • ACTIVE C & P HOLDINGS LIMITED
    Info
    Registered number 08242697
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • ACTIVE C & P HOLDINGS LIMITED
    S
    Registered number 8242697
    Unit 26, Greenacres Trading Estate, Aveley Road, Upminster, Essex, England, RM14 2TN
    Limited Company in England
    CIF 1
  • ACTIVE C & P HOLDINGS LIMITED
    S
    Registered number 08242697
    Unit 26, Greenacres Trading Estate, Aveley Road, Upminster, England, RM14 2TN
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIVE CIVIL ENGINEERING LIMITED
    06973045
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE PLANT HIRE LIMITED
    - now 05438316
    J O'DONOVAN PLANT HIRE LIMITED - 2005-07-05
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.