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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
Active 2
  • 1
    Rowe, Andrew John
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressParkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -94,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

ACTIVENET SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
4,793,082 GBP2024-12-31
1,618,500 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
4,793,182 GBP2024-12-31
1,618,600 GBP2023-12-31
Debtors
18,001 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-204,404 GBP2024-12-31
-204,404 GBP2023-12-31
Net Current Assets/Liabilities
-186,403 GBP2024-12-31
-186,404 GBP2023-12-31
Total Assets Less Current Liabilities
4,606,779 GBP2024-12-31
1,432,196 GBP2023-12-31
Net Assets/Liabilities
3,656,008 GBP2024-12-31
1,312,781 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
2,852,312 GBP2024-12-31
509,085 GBP2023-12-31
Retained earnings (accumulated losses)
803,596 GBP2024-12-31
803,596 GBP2023-12-31
Equity
3,656,008 GBP2024-12-31
1,312,781 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
5,135,445 GBP2024-12-31
3,237,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
342,363 GBP2024-12-31
1,618,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
504,213 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • ACTIVENET SOLUTIONS LIMITED
    Info
    Registered number 08493693
    icon of addressParkway House, Centrum One Hundred, Burton Ontrent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 2013-04-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ACTIVENET SOLUTIONS LIMITED
    S
    Registered number 8493693
    icon of addressParkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.