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 1
  • O'sullivan, Charles
    Director born in April 1968
    Individual (37 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Charles O'sullivan
    Born in April 1968
    Individual (37 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Shanmugam, Ashokkumar
    Doctor born in May 1974
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2021-11-22
    OF - Director → CIF 0
    Ashokkumar Shanmugam
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-03 ~ 2021-11-22
    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
    Mrs Sunuja Ashokkumar
    Born in May 1971
    Individual
    Person with significant control
    2016-09-03 ~ 2021-11-22
    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 PERFUSION SERVICES LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,812 GBP2020-09-30
3,429 GBP2019-09-30
Fixed Assets
2,812 GBP2020-09-30
3,429 GBP2019-09-30
Debtors
Amounts falling due within one year
84,400 GBP2020-09-30
30,886 GBP2019-09-30
Amounts falling due after one year
2,211 GBP2019-09-30
Cash at bank and in hand
8,049 GBP2020-09-30
4,645 GBP2019-09-30
Current Assets
92,449 GBP2020-09-30
37,742 GBP2019-09-30
Creditors
Amounts falling due within one year
-42,866 GBP2020-09-30
-41,167 GBP2019-09-30
Net Current Assets/Liabilities
49,583 GBP2020-09-30
-3,425 GBP2019-09-30
Total Assets Less Current Liabilities
52,395 GBP2020-09-30
4 GBP2019-09-30
Creditors
Amounts falling due after one year
-44,000 GBP2020-09-30
Net Assets/Liabilities
8,395 GBP2020-09-30
4 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-09-30
Retained earnings (accumulated losses)
8,393 GBP2020-09-30
2 GBP2019-09-30
Equity
8,395 GBP2020-09-30
4 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,250 GBP2020-09-30
1,250 GBP2019-09-30
Computers
3,850 GBP2020-09-30
3,850 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
5,100 GBP2020-09-30
5,100 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
561 GBP2020-09-30
410 GBP2019-09-30
Computers
1,727 GBP2020-09-30
1,261 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,288 GBP2020-09-30
1,671 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
151 GBP2019-10-01 ~ 2020-09-30
Computers
466 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
617 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
689 GBP2020-09-30
840 GBP2019-09-30
Computers
2,123 GBP2020-09-30
2,589 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2020-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
  • ACTIVE PERFUSION SERVICES LTD
    Info
    Registered number 08672478
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle CA3 8RH
    Private Limited Company incorporated on 2013-09-02 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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