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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
Active 3
  • 1
    Warriner, Simon
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Simon Warriner
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norris, John Edward
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
    Mr John Edward Norris
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Norris, Sean John
    Sales Director born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Sean John Norris
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

3 ACTIVE (CFS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
25,000 GBP2024-02-29
25,000 GBP2023-02-28
Debtors
-80,000 GBP2024-02-29
Current assets - Investments
776,250 GBP2024-02-29
Cash at bank and in hand
17,041 GBP2024-02-29
32,440 GBP2023-02-28
Current Assets
738,291 GBP2024-02-29
57,440 GBP2023-02-28
Creditors
Current
710,500 GBP2024-02-29
58,355 GBP2023-02-28
Net Current Assets/Liabilities
27,791 GBP2024-02-29
-915 GBP2023-02-28
Total Assets Less Current Liabilities
27,791 GBP2024-02-29
-915 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
26,791 GBP2024-02-29
-1,915 GBP2023-02-28
Equity
27,791 GBP2024-02-29
-915 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
62022-06-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-80,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
17,789 GBP2024-02-29
13,808 GBP2023-02-28
Other Taxation & Social Security Payable
Current
34,837 GBP2024-02-29
43,187 GBP2023-02-28
Other Creditors
Current
657,874 GBP2024-02-29
1,360 GBP2023-02-28

Related profiles found in government register
  • 3 ACTIVE (CFS) LIMITED
    Info
    Registered number 09579417
    icon of addressThe Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire SG5 3PF
    Private Limited Company incorporated on 2015-05-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • 3 ACTIVE CFS LIMITED
    S
    Registered number 09579417
    icon of address14, The Grange, Stevenage, England, SG1 3WA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Straw Barn Meppershall Road, Shillington, Hitchin, England
    Active Corporate (5 parents)
    Equity (Company account)
    849,489 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.