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 7
  • 1
    Stephen, Gordon James
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Sandercock, Harvey
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Watson, John Findlay
    Company Director born in March 1956
    Individual (37 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (37 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Ogilvie, Duncan Henderson, Mr.
    Company Director born in August 1966
    Individual (34 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Joanna
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Ogilvie House, 200 Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Blackford, Ian John
    Managing Director born in March 1972
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Paul, Kevin Richard
    Company Director born in June 1956
    Individual (10 offsprings)
    Officer
    2015-07-13 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Curtis, Allen Edward
    Finance Director born in January 1982
    Individual (7 offsprings)
    Officer
    2016-11-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Parczuk, James
    Company Director born in April 1978
    Individual (5 offsprings)
    Officer
    2015-07-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Andrew, Simon
    Operations Director born in May 1983
    Individual
    Officer
    2016-10-10 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    Wilkinson, Robert William
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2015-07-13 ~ 2017-07-28
    OF - Director → CIF 0
    Wilkinson, Robert William
    Individual (8 offsprings)
    Officer
    2015-07-13 ~ 2017-07-28
    OF - Secretary → CIF 0
    Mr Robert William Wilkinson
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-07-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ACTIVE CLAIMS SOLUTIONS LTD

Previous names
ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
TWS LINCOLN LIMITED - 2017-08-01
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
35,676 GBP2024-06-30
39,292 GBP2023-06-30
Debtors
7,561,482 GBP2024-06-30
6,491,125 GBP2023-06-30
Cash at bank and in hand
3,312 GBP2024-06-30
1,515 GBP2023-06-30
Current Assets
7,564,794 GBP2024-06-30
6,492,640 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,927,139 GBP2024-06-30
-8,408,046 GBP2023-06-30
Net Current Assets/Liabilities
-2,362,345 GBP2024-06-30
-1,915,406 GBP2023-06-30
Total Assets Less Current Liabilities
-2,326,669 GBP2024-06-30
-1,876,114 GBP2023-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Retained earnings (accumulated losses)
-2,327,869 GBP2024-06-30
-1,877,314 GBP2023-06-30
Equity
-2,326,669 GBP2024-06-30
-1,876,114 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
53,278 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
53,278 GBP2023-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
370,438 GBP2024-06-30
351,382 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
334,762 GBP2024-06-30
312,090 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,672 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
35,676 GBP2024-06-30
39,292 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,687,653 GBP2024-06-30
4,888,063 GBP2023-06-30
Amounts Owed By Related Parties
68,242 GBP2024-06-30
Current
971,754 GBP2023-06-30
Other Debtors
Amounts falling due within one year
779,674 GBP2024-06-30
596,205 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
7,561,482 GBP2024-06-30
6,491,125 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
7,390,113 GBP2024-06-30
6,342,828 GBP2023-06-30
Trade Creditors/Trade Payables
Current
328,371 GBP2024-06-30
388,893 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
422,927 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
34 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,949,549 GBP2024-06-30
923,170 GBP2023-06-30
Other Creditors
Current
259,106 GBP2024-06-30
330,194 GBP2023-06-30
Creditors
Current
9,927,139 GBP2024-06-30
8,408,046 GBP2023-06-30

  • ACTIVE CLAIMS SOLUTIONS LTD
    Info
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    Registered number 09682107
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown BH22 9AA
    Private Limited Company incorporated on 2015-07-13 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.