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 13
  • 1
    Stephen, Gordon James
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Kevin Richard
    Company Director born in June 1956
    Individual (23 offsprings)
    Officer
    2015-07-13 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Dawson, Joanna
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Blackford, Ian John
    Managing Director born in March 1972
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Parczuk, James
    Company Director born in April 1978
    Individual (10 offsprings)
    Officer
    2015-07-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Sandercock, Harvey
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Ogilvie, Duncan Henderson, Mr.
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Allen Edward
    Finance Director born in January 1982
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Wilkinson, Robert William
    Company Director born in April 1959
    Individual (14 offsprings)
    Officer
    2015-07-13 ~ 2017-07-28
    OF - Director → CIF 0
    Wilkinson, Robert William
    Individual (14 offsprings)
    Officer
    2015-07-13 ~ 2017-07-28
    OF - Secretary → CIF 0
    Mr Robert William Wilkinson
    Born in April 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-07-28
    PE - Has significant influence or controlCIF 0
  • 11
    Andrew, Simon
    Operations Director born in May 1983
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2024-05-10
    OF - Director → CIF 0
  • 12
    Watson, John Findlay
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (39 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Secretary → CIF 0
  • 13
    AAS GROUP LIMITED
    SC571065
    Ogilvie House, 200 Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVE CLAIMS SOLUTIONS LTD

Period: 2019-09-10 ~ now
Company number: 09682107
Registered names
ACTIVE CLAIMS SOLUTIONS LTD - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
28,344 GBP2025-06-30
35,676 GBP2024-06-30
Debtors
8,431,282 GBP2025-06-30
7,561,482 GBP2024-06-30
Cash at bank and in hand
3,312 GBP2025-06-30
3,312 GBP2024-06-30
Current Assets
8,434,594 GBP2025-06-30
7,564,794 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,927,139 GBP2024-06-30
Net Current Assets/Liabilities
-3,095,863 GBP2025-06-30
-2,362,345 GBP2024-06-30
Total Assets Less Current Liabilities
-3,067,519 GBP2025-06-30
-2,326,669 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Retained earnings (accumulated losses)
-3,068,719 GBP2025-06-30
-2,327,869 GBP2024-06-30
Equity
-3,067,519 GBP2025-06-30
-2,326,669 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
53,278 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
53,278 GBP2024-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
376,213 GBP2025-06-30
370,438 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
347,869 GBP2025-06-30
334,762 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,107 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
28,344 GBP2025-06-30
35,676 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,065,205 GBP2025-06-30
6,687,653 GBP2024-06-30
Amounts Owed By Related Parties
290,735 GBP2025-06-30
Current
68,242 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1,051,817 GBP2025-06-30
779,674 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
8,431,282 GBP2025-06-30
Current, Amounts falling due within one year
7,561,482 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
8,783,353 GBP2025-06-30
7,390,113 GBP2024-06-30
Trade Creditors/Trade Payables
Current
246,096 GBP2025-06-30
328,371 GBP2024-06-30
Amounts owed to group undertakings
Current
22,131 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,255,684 GBP2025-06-30
1,949,549 GBP2024-06-30
Other Creditors
Current
223,193 GBP2025-06-30
259,106 GBP2024-06-30
Creditors
Current
11,530,457 GBP2025-06-30
9,927,139 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2025-06-30
1,200 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,452 GBP2025-06-30

  • ACTIVE CLAIMS SOLUTIONS LTD
    Info
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-09-10
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    TWS LINCOLN LIMITED - 2019-09-10
    Registered number 09682107
    77 Ringwood Road, Longham, Ferndown BH22 9AA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-13 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.