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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 2
  • 1
    Sharma, Devan
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Mr Devan Sharma
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gadhia, Dipti
    Born in November 1982
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2017-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVATE PRODUCTS LIMITED

Period: 2013-09-09 ~ now
Company number: 08681447
Registered name
ACTIVATE PRODUCTS LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
7,909 GBP2024-09-30
22,013 GBP2023-09-30
Debtors
123,117 GBP2024-09-30
137,231 GBP2023-09-30
Cash at bank and in hand
39,781 GBP2024-09-30
943 GBP2023-09-30
Current Assets
162,898 GBP2024-09-30
138,174 GBP2023-09-30
Creditors
Current
106,142 GBP2024-09-30
64,269 GBP2023-09-30
Net Current Assets/Liabilities
56,756 GBP2024-09-30
73,905 GBP2023-09-30
Total Assets Less Current Liabilities
64,665 GBP2024-09-30
95,918 GBP2023-09-30
Creditors
Non-current
26,235 GBP2023-09-30
Net Assets/Liabilities
64,665 GBP2024-09-30
69,683 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
64,565 GBP2024-09-30
69,583 GBP2023-09-30
Equity
64,665 GBP2024-09-30
69,683 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
54,490 GBP2024-09-30
54,490 GBP2023-09-30
Computers
62,245 GBP2024-09-30
55,792 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
116,735 GBP2024-09-30
110,282 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,490 GBP2024-09-30
40,869 GBP2023-09-30
Computers
54,336 GBP2024-09-30
47,400 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,826 GBP2024-09-30
88,269 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,621 GBP2023-10-01 ~ 2024-09-30
Computers
6,936 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,557 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
7,909 GBP2024-09-30
8,392 GBP2023-09-30
Motor vehicles
13,621 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
108,920 GBP2024-09-30
107,061 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
14,197 GBP2024-09-30
Amounts falling due within one year, Current
30,170 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
123,117 GBP2024-09-30
Amounts falling due within one year, Current
137,231 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
26,235 GBP2024-09-30
6,443 GBP2023-09-30
Other Taxation & Social Security Payable
Current
78,537 GBP2024-09-30
56,518 GBP2023-09-30
Other Creditors
Current
1,370 GBP2024-09-30
1,308 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
26,235 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-09-30
Class 3 ordinary share
20 shares2024-09-30

  • ACTIVATE PRODUCTS LIMITED
    Info
    Registered number 08681447
    22 Burroway Road, Langley, Slough, Berkshire SL3 8EN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.