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 3
  • 1
    Haddock, Ian David
    Finance Director born in August 1959
    Individual (29 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Gary Douglas
    Individual (52 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 4, Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Parker, Russell Charles
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Albright, Colin Philip
    Computer Engineer born in February 1960
    Individual
    Officer
    2014-02-17 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Colin Philip Albright
    Born in February 1960
    Individual
    Person with significant control
    2016-08-01 ~ 2021-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Beaumont, Simon John
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Simon John Beaumont
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2021-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ITS ACTIVE IT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-04-01 ~ 2022-08-31
Total Inventories
1,269 GBP2023-08-31
2,802 GBP2022-08-31
Debtors
Current
10,904 GBP2023-08-31
25,082 GBP2022-08-31
Cash at bank and in hand
31,875 GBP2023-08-31
24,317 GBP2022-08-31
Current Assets
44,048 GBP2023-08-31
52,201 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-57,835 GBP2023-08-31
-51,463 GBP2022-08-31
Net Current Assets/Liabilities
-13,787 GBP2023-08-31
738 GBP2022-08-31
Total Assets Less Current Liabilities
-13,787 GBP2023-08-31
738 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-16,460 GBP2023-08-31
-26,472 GBP2022-08-31
Net Assets/Liabilities
-30,247 GBP2023-08-31
-25,734 GBP2022-08-31
Equity
Called up share capital
60 GBP2023-08-31
60 GBP2022-08-31
Retained earnings (accumulated losses)
-30,307 GBP2023-08-31
-25,794 GBP2022-08-31
Equity
-30,247 GBP2023-08-31
-25,734 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-09-01 ~ 2023-08-31
Wages/Salaries
56,557 GBP2022-09-01 ~ 2023-08-31
101,443 GBP2021-04-01 ~ 2022-08-31
Social Security Costs
5,916 GBP2022-09-01 ~ 2023-08-31
10,329 GBP2021-04-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
63,776 GBP2022-09-01 ~ 2023-08-31
114,034 GBP2021-04-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,412 GBP2023-08-31
18,412 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,412 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,412 GBP2023-08-31
Value of work in progress
1,269 GBP2023-08-31
2,802 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
6,234 GBP2023-08-31
23,996 GBP2022-08-31
Other Debtors
Current
77 GBP2022-08-31
Prepayments/Accrued Income
Current
4,670 GBP2023-08-31
1,009 GBP2022-08-31
Bank Borrowings
Current
11,040 GBP2023-08-31
11,040 GBP2022-08-31
Trade Creditors/Trade Payables
Current
16,050 GBP2023-08-31
18,621 GBP2022-08-31
Amounts owed to group undertakings
Current
17,377 GBP2023-08-31
8,104 GBP2022-08-31
Corporation Tax Payable
Current
7,244 GBP2023-08-31
8,233 GBP2022-08-31
Taxation/Social Security Payable
Current
1,575 GBP2023-08-31
2,965 GBP2022-08-31
Other Creditors
Current
249 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2023-08-31
2,500 GBP2022-08-31
Creditors
Current
57,835 GBP2023-08-31
51,463 GBP2022-08-31
Bank Borrowings
Non-current
16,460 GBP2023-08-31
26,472 GBP2022-08-31
Creditors
Non-current
16,460 GBP2023-08-31
26,472 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
11,040 GBP2023-08-31
11,040 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
11,040 GBP2023-08-31
11,040 GBP2022-08-31
Bank Borrowings
Non-current, Between one and two years
11,040 GBP2023-08-31
11,040 GBP2022-08-31
Non-current, Between two and five year
5,420 GBP2023-08-31
15,432 GBP2022-08-31
Total Borrowings
27,500 GBP2023-08-31
37,512 GBP2022-08-31
  • ITS ACTIVE IT LIMITED
    Info
    Registered number 08896674
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-17
    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.