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
  • Rechten, Andrew Richardson
    Broker born in October 1971
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Richardson Rechten
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-08-31 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
    Mrs Siobhan Majella Rechten
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-08-31 ~ dissolved
    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
Ceased 2
  • 1
    Drummond, Paul Thomas
    Lawyer born in January 1972
    Individual (41 offsprings)
    Officer
    2018-01-03 ~ 2019-10-23
    OF - director → CIF 0
  • 2
    Rechten, Siobhan Majella
    Office Manager born in February 1974
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2023-11-28
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE COMMUTING LIMITED

Previous name
SHOWERS AND LOCKERS LIMITED - 2014-11-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
74100 - Specialised Design Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
868 GBP2022-09-30
699 GBP2021-09-30
Debtors
56 GBP2022-09-30
62 GBP2021-09-30
Cash at bank and in hand
14,158 GBP2022-09-30
29,989 GBP2021-09-30
Current Assets
14,214 GBP2022-09-30
30,051 GBP2021-09-30
Creditors
Current
2,877 GBP2022-09-30
8,288 GBP2021-09-30
Net Current Assets/Liabilities
11,337 GBP2022-09-30
21,763 GBP2021-09-30
Total Assets Less Current Liabilities
12,205 GBP2022-09-30
22,462 GBP2021-09-30
Net Assets/Liabilities
12,040 GBP2022-09-30
22,329 GBP2021-09-30
Equity
Called up share capital
1,200 GBP2022-09-30
1,200 GBP2021-09-30
Share premium
74,866 GBP2022-09-30
74,866 GBP2021-09-30
Retained earnings (accumulated losses)
-64,026 GBP2022-09-30
-53,737 GBP2021-09-30
Equity
12,040 GBP2022-09-30
22,329 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
625 GBP2022-09-30
275 GBP2021-09-30
Computers
1,431 GBP2022-09-30
1,431 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
2,056 GBP2022-09-30
1,706 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233 GBP2022-09-30
210 GBP2021-09-30
Computers
955 GBP2022-09-30
797 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,188 GBP2022-09-30
1,007 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23 GBP2021-10-01 ~ 2022-09-30
Computers
158 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
392 GBP2022-09-30
65 GBP2021-09-30
Computers
476 GBP2022-09-30
634 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
56 GBP2022-09-30
62 GBP2021-09-30
Trade Creditors/Trade Payables
Current
93 GBP2022-09-30
5,998 GBP2021-09-30
Other Taxation & Social Security Payable
Current
3 GBP2022-09-30
790 GBP2021-09-30
Other Creditors
Current
2,781 GBP2022-09-30
1,500 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
165 GBP2022-09-30
133 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2022-09-30
  • ACTIVE COMMUTING LIMITED
    Info
    SHOWERS AND LOCKERS LIMITED - 2014-11-26
    Registered number 09214933
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-09-11 and dissolved on 2024-07-16 (9 years 10 months). The company status is Dissolved.
    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.