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
  • Thomson, Ross Patrick
    Company Director born in May 1978
    Individual (33 offsprings)
    Officer
    2019-03-18 ~ dissolved
    OF - Director → CIF 0
    Ross Patrick Thomson
    Born in May 1978
    Individual (33 offsprings)
    Person with significant control
    2019-03-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Catherine Louise Denison
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2017-11-11 ~ 2019-03-18
    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
    Caldwell, Andrew Lester
    Company Director born in May 1971
    Individual
    Officer
    2015-03-03 ~ 2018-02-25
    OF - Director → CIF 0
  • 3
    Denison, Mark Thomas
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Mark Thomas Denison
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    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 ENTERTAINMENT LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
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
207,714 GBP2018-05-31
373,819 GBP2017-05-31
Total Inventories
18,485 GBP2018-05-31
21,820 GBP2017-05-31
Debtors
43,407 GBP2018-05-31
94,258 GBP2017-05-31
Cash at bank and in hand
2,135 GBP2018-05-31
17,631 GBP2017-05-31
Current Assets
64,027 GBP2018-05-31
133,709 GBP2017-05-31
Creditors
Current, Amounts falling due within one year
-501,448 GBP2018-05-31
-412,184 GBP2017-05-31
Net Current Assets/Liabilities
-437,421 GBP2018-05-31
-278,475 GBP2017-05-31
Total Assets Less Current Liabilities
-229,707 GBP2018-05-31
95,344 GBP2017-05-31
Creditors
Non-current, Amounts falling due after one year
-33,968 GBP2018-05-31
-63,234 GBP2017-05-31
Net Assets/Liabilities
-297,933 GBP2018-05-31
32,110 GBP2017-05-31
Equity
Called up share capital
200,000 GBP2018-05-31
200,000 GBP2017-05-31
Retained earnings (accumulated losses)
-497,933 GBP2018-05-31
-167,890 GBP2017-05-31
Equity
-297,933 GBP2018-05-31
32,110 GBP2017-05-31
Average Number of Employees
322017-06-01 ~ 2018-05-31
282016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
256,841 GBP2018-05-31
256,841 GBP2017-05-31
Tools/Equipment for furniture and fittings
221,840 GBP2018-05-31
226,718 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
478,681 GBP2018-05-31
483,559 GBP2017-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,928 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Disposals
-5,928 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,022 GBP2018-05-31
42,654 GBP2017-05-31
Tools/Equipment for furniture and fittings
176,945 GBP2018-05-31
67,537 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,967 GBP2018-05-31
110,191 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,368 GBP2017-06-01 ~ 2018-05-31
Tools/Equipment for furniture and fittings
29,652 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,020 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,744 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,744 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Land and buildings
162,819 GBP2018-05-31
214,187 GBP2017-05-31
Tools/Equipment for furniture and fittings
44,895 GBP2018-05-31
159,632 GBP2017-05-31
Other types of inventories not specified separately
18,485 GBP2018-05-31
21,820 GBP2017-05-31
Bank Borrowings
Non-current
33,968 GBP2018-05-31
63,234 GBP2017-05-31
Current
65,278 GBP2018-05-31
122,547 GBP2017-05-31
Bank Overdrafts
Current
37,683 GBP2018-05-31
38,994 GBP2017-05-31
Total Borrowings
Current
102,961 GBP2018-05-31
161,541 GBP2017-05-31
Director Remuneration
11,834 GBP2017-06-01 ~ 2018-05-31
20,000 GBP2016-06-01 ~ 2017-05-31

  • ACTIVE ENTERTAINMENT LTD
    Info
    Registered number 09467959
    09467959: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-03-03 and dissolved on 2020-11-17 (5 years 8 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.