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
    Mrs Catherine O'donovan
    Born in February 1967
    Individual (4 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
  • 2
    O'donovan, Jeremiah Christopher
    Director 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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,874,515 GBP2024-04-30
3,626,786 GBP2023-04-30
Fixed Assets - Investments
27,102 GBP2024-04-30
27,102 GBP2023-04-30
Fixed Assets
3,901,617 GBP2024-04-30
3,653,888 GBP2023-04-30
Debtors
Current
762,945 GBP2024-04-30
441,510 GBP2023-04-30
Cash at bank and in hand
23,007 GBP2024-04-30
69,482 GBP2023-04-30
Current Assets
785,952 GBP2024-04-30
510,992 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,379,272 GBP2024-04-30
-1,978,018 GBP2023-04-30
Net Current Assets/Liabilities
-593,320 GBP2024-04-30
-1,467,026 GBP2023-04-30
Total Assets Less Current Liabilities
3,308,297 GBP2024-04-30
2,186,862 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,217,788 GBP2024-04-30
-390,751 GBP2023-04-30
Net Assets/Liabilities
1,349,780 GBP2024-04-30
1,209,361 GBP2023-04-30
Equity
Called up share capital
32,628 GBP2024-04-30
32,628 GBP2023-04-30
Share premium
39,729 GBP2024-04-30
39,729 GBP2023-04-30
Retained earnings (accumulated losses)
1,277,423 GBP2024-04-30
1,137,004 GBP2023-04-30
Equity
1,349,780 GBP2024-04-30
1,209,361 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Computers
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,760,404 GBP2024-04-30
5,994,964 GBP2023-04-30
Motor vehicles
1,129,727 GBP2024-04-30
859,407 GBP2023-04-30
Office equipment
191 GBP2024-04-30
191 GBP2023-04-30
Computers
2,468 GBP2024-04-30
2,468 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,892,790 GBP2024-04-30
6,857,030 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,999 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-59,999 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,739,750 GBP2023-04-30
Motor vehicles
487,853 GBP2023-04-30
Office equipment
173 GBP2023-04-30
Computers
2,468 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,230,244 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
257,313 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
57,906 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
5 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
315,224 GBP2023-05-01 ~ 2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
445,700 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
63,145 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
508,845 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,038 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,038 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,406,725 GBP2024-04-30
Motor vehicles
608,904 GBP2024-04-30
Office equipment
178 GBP2024-04-30
Computers
2,468 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,018,275 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
3,353,679 GBP2024-04-30
3,255,214 GBP2023-04-30
Motor vehicles
520,823 GBP2024-04-30
371,554 GBP2023-04-30
Office equipment
13 GBP2024-04-30
18 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
306,000 GBP2024-04-30
150,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
456,945 GBP2024-04-30
234,707 GBP2023-04-30
Other Debtors
Current
56,803 GBP2023-04-30
Bank Borrowings
Current
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Amounts owed to group undertakings
Current
162,720 GBP2024-04-30
162,720 GBP2023-04-30
Taxation/Social Security Payable
Current
19,191 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
690,676 GBP2024-04-30
1,330,222 GBP2023-04-30
Other Creditors
Current
454,685 GBP2024-04-30
433,076 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Creditors
Current
1,379,272 GBP2024-04-30
1,978,018 GBP2023-04-30
Bank Borrowings
Non-current
66,667 GBP2024-04-30
116,667 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,151,121 GBP2024-04-30
274,084 GBP2023-04-30
Creditors
Non-current
1,217,788 GBP2024-04-30
390,751 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Non-current, Between two and five year
16,667 GBP2024-04-30
66,667 GBP2023-04-30
Total Borrowings
116,667 GBP2024-04-30
166,667 GBP2023-04-30
Minimum gross finance lease payments owing
1,841,797 GBP2024-04-30
1,604,307 GBP2023-04-30
Net Deferred Tax Liability/Asset
-740,729 GBP2024-04-30
-586,750 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-153,979 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-897,459 GBP2024-04-30
-743,480 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,100 shares2024-04-30
16,100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,528 shares2024-04-30
6,528 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
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 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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
Active 2
  • 1
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    185,965 GBP2024-04-30
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    J O'DONOVAN PLANT HIRE LIMITED - 2005-07-05
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    224,949 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.