logo
explain how to read the page

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 3
  • 1
    Wells, Stewart Gordon
    Electrician born in December 1956
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Stewart Gordon Wells
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-09
    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
    Court, Anthony Peter
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
    Court, Anthony Peter
    Electrician born in April 1956
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2013-08-27
    OF - Director → CIF 0
    Mr Anthony Peter Court
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-07-01 ~ 2022-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Tovey, Jason Lee
    Electrician born in May 1988
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE 5 LIMITED

Period: 2013-08-23 ~ now
Company number: 08661896 04997563... (more)
Registered name
ACTIVE 5 LIMITED - now 04997563... (more)
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Debtors
Current
267,775 GBP2024-09-30
388,114 GBP2023-09-30
Cash at bank and in hand
80,012 GBP2024-09-30
256,376 GBP2023-09-30
Current Assets
347,787 GBP2024-09-30
644,490 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-281,441 GBP2023-09-30
Net Current Assets/Liabilities
274,150 GBP2024-09-30
363,049 GBP2023-09-30
Total Assets Less Current Liabilities
274,150 GBP2024-09-30
363,049 GBP2023-09-30
Net Assets/Liabilities
264,104 GBP2024-09-30
343,003 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
264,103 GBP2024-09-30
343,002 GBP2023-09-30
Equity
264,104 GBP2024-09-30
343,003 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,415 GBP2024-09-30
9,415 GBP2023-09-30
Office equipment
2,565 GBP2024-09-30
2,565 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
11,980 GBP2024-09-30
11,980 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,415 GBP2023-09-30
Office equipment
2,565 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,980 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,415 GBP2024-09-30
Office equipment
2,565 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,980 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
20,465 GBP2024-09-30
154,216 GBP2023-09-30
Other Debtors
Current
247,310 GBP2024-09-30
233,898 GBP2023-09-30
Bank Borrowings
Current
6,621 GBP2024-09-30
6,621 GBP2023-09-30
Trade Creditors/Trade Payables
Current
425 GBP2024-09-30
16,599 GBP2023-09-30
Corporation Tax Payable
Current
65,096 GBP2024-09-30
62,079 GBP2023-09-30
Other Creditors
Current
5 GBP2024-09-30
194,923 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,490 GBP2024-09-30
1,219 GBP2023-09-30
Creditors
Current
73,637 GBP2024-09-30
281,441 GBP2023-09-30
Bank Borrowings
Non-current
10,046 GBP2024-09-30
20,046 GBP2023-09-30
Current, Amounts falling due within one year
6,621 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
6,621 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
10,046 GBP2024-09-30
20,046 GBP2023-09-30
Total Borrowings
16,667 GBP2024-09-30
26,667 GBP2023-09-30
  • ACTIVE 5 LIMITED
    Info
    Registered number 08661896
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.