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.

Parent entities and officers 3
  • 1
    Moira Clark
    Born in August 1954
    Individual (21 offsprings)
    Person with significant control
    2016-09-17 ~ 2017-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clark, David Alan
    Director born in January 1948
    Individual (18 offsprings)
    Officer
    2013-09-17 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Clark, Matthew Campbell
    Born in May 1980
    Individual (55 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Campbell Clark
    Born in May 1980
    Individual (55 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIV RED LTD

Period: 2015-10-20 ~ now
Company number: 08694382
Registered names
ACTIV RED LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
11,282 GBP2025-01-03
15,043 GBP2024-01-03
Debtors
-14,972 GBP2025-01-03
19,303 GBP2024-01-03
Cash at bank and in hand
52,102 GBP2025-01-03
22,115 GBP2024-01-03
Current Assets
59,130 GBP2025-01-03
63,418 GBP2024-01-03
Creditors
Current, Amounts falling due within one year
-127,715 GBP2025-01-03
-69,666 GBP2024-01-03
Net Current Assets/Liabilities
-68,585 GBP2025-01-03
-6,248 GBP2024-01-03
Total Assets Less Current Liabilities
-57,303 GBP2025-01-03
8,795 GBP2024-01-03
Creditors
Non-current, Amounts falling due after one year
-31,170 GBP2024-01-03
Net Assets/Liabilities
-107,913 GBP2025-01-03
-44,563 GBP2024-01-03
Equity
Called up share capital
2 GBP2025-01-03
2 GBP2024-01-03
Retained earnings (accumulated losses)
-107,915 GBP2025-01-03
-44,565 GBP2024-01-03
Equity
-107,913 GBP2025-01-03
-44,563 GBP2024-01-03
Average Number of Employees
02024-01-04 ~ 2025-01-03
02023-01-06 ~ 2024-01-03
Property, Plant & Equipment - Gross Cost
Other
170,024 GBP2024-01-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
158,742 GBP2025-01-03
154,981 GBP2024-01-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,761 GBP2024-01-04 ~ 2025-01-03
Property, Plant & Equipment
Other
11,282 GBP2025-01-03
15,043 GBP2024-01-03
Trade Debtors/Trade Receivables
Current
3,014 GBP2025-01-03
11,437 GBP2024-01-03
Amounts Owed By Related Parties
-25,301 GBP2025-01-03
Current
-157 GBP2024-01-03
Other Debtors
Current, Amounts falling due within one year
7,315 GBP2025-01-03
8,023 GBP2024-01-03
Debtors
Current, Amounts falling due within one year
-14,972 GBP2025-01-03
19,303 GBP2024-01-03
Bank Borrowings/Overdrafts
Current
10,808 GBP2025-01-03
12,500 GBP2024-01-03
Trade Creditors/Trade Payables
Current
144,616 GBP2025-01-03
99,361 GBP2024-01-03
Amounts owed to group undertakings
Current
-100,000 GBP2025-01-03
-100,000 GBP2024-01-03
Corporation Tax Payable
Current
10,904 GBP2025-01-03
7,436 GBP2024-01-03
Other Taxation & Social Security Payable
Current
28,327 GBP2025-01-03
16,758 GBP2024-01-03
Other Creditors
Current
33,060 GBP2025-01-03
33,611 GBP2024-01-03
Creditors
Current
127,715 GBP2025-01-03
69,666 GBP2024-01-03
Bank Borrowings/Overdrafts
Non-current
28,422 GBP2025-01-03
31,170 GBP2024-01-03

  • ACTIV RED LTD
    Info
    HONEYBARS LEISURE LTD - 2015-10-20
    Registered number 08694382
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.