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
    Green, Ben Graham
    Accountant born in August 1986
    Individual (24 offsprings)
    Officer
    2013-01-14 ~ now
    OF - director → CIF 0
    Mr Ben Graham Green
    Born in August 1986
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Matthew
    Self Employed born in December 1986
    Individual (25 offsprings)
    Officer
    2013-01-14 ~ now
    OF - director → CIF 0
    Mr Matthew Wood
    Born in December 1986
    Individual (25 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GWACTIVE LTD

Previous name
GREENWOOD EVENTS LTD - 2020-11-23
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,681 GBP2023-12-31
36,329 GBP2022-12-31
Total Inventories
58,000 GBP2022-12-31
Debtors
1,043,903 GBP2023-12-31
842,928 GBP2022-12-31
Current assets - Investments
784,000 GBP2023-12-31
134,000 GBP2022-12-31
Cash at bank and in hand
21,890 GBP2023-12-31
21,866 GBP2022-12-31
Current Assets
1,849,793 GBP2023-12-31
1,056,794 GBP2022-12-31
Creditors
Current
1,039,301 GBP2023-12-31
469,795 GBP2022-12-31
Net Current Assets/Liabilities
810,492 GBP2023-12-31
586,999 GBP2022-12-31
Total Assets Less Current Liabilities
860,173 GBP2023-12-31
623,328 GBP2022-12-31
Creditors
Non-current
10,000 GBP2023-12-31
30,000 GBP2022-12-31
Net Assets/Liabilities
850,173 GBP2023-12-31
593,328 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
850,171 GBP2023-12-31
593,326 GBP2022-12-31
Equity
850,173 GBP2023-12-31
593,328 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
128,550 GBP2023-12-31
98,638 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,869 GBP2023-12-31
62,309 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,560 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • GWACTIVE LTD
    Info
    GREENWOOD EVENTS LTD - 2020-11-23
    Registered number 08358293
    Unit 6, Leylands House, Molesey Road, Walton-on-thames KT12 3PW
    Private Limited Company incorporated on 2013-01-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • GWACTIVE LTD
    S
    Registered number 08358293
    Unit 101/102 Image Court 328-334, Image Court Unit 101/102, 328-334 Molesey Road, Walton-on-thames, Surrey, England, KT12 3PD
    CIF 1 CIF 2
  • GWACTIVE LTD
    S
    Registered number 08358293
    Unit 6, Leylands House, Molesey Road, Walton-on-thames, United Kingdom, KT12 3PW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 9, Stretford Motorway Estate, Barton Dock Road, Trafford Park, Stretford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    92,822 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Office 1 Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,415 GBP2023-10-31
    Person with significant control
    2023-01-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Unit14 Protea Way, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,036 GBP2023-07-31
    Person with significant control
    2021-07-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 6, Leylands House, Molesey Road, Walton-on-thames, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-24 ~ dissolved
    CIF 2 - director → ME
  • 5
    Unit 6 Leylands House, Molesey Road, Walton On Thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -179,373 GBP2023-12-31
    Person with significant control
    2024-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit 6, Leylands House, Molesey Road, Walton-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    41,872 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    CIF 3 - director → ME
    Person with significant control
    2023-01-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SPORTS TECH SOLUTIONS LIMITED - 2022-12-16
    Solar House, 282 Chase Road, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Solar House, 282 Chase Road, London, England
    Corporate (5 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 6, Leylands, Molesey Road, Walton-on-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    36,394 GBP2023-12-31
    Officer
    2020-12-09 ~ 2023-09-22
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.