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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 2
  • 1
    Bannister, Kenneth John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-05 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Bannister
    Born in December 1960
    Individual (2 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
  • 2
    Bannister, Helen Ann
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-05 ~ now
    OF - Director → CIF 0
    Bannister, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-05 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Ann Bannister
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Kenneth John Bannister
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bannister, Helen
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-05 ~ 2015-09-05
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE WEALTH ESTATES LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
12,227 GBP2024-12-31
13,514 GBP2023-12-31
Fixed Assets
12,227 GBP2024-12-31
13,514 GBP2023-12-31
Total Inventories
1,959 GBP2024-12-31
4,240 GBP2023-12-31
Debtors
1,068 GBP2024-12-31
983 GBP2023-12-31
Cash at bank and in hand
8,884 GBP2024-12-31
14,808 GBP2023-12-31
Current Assets
11,911 GBP2024-12-31
20,031 GBP2023-12-31
Net Current Assets/Liabilities
-4,959 GBP2024-12-31
-1,737 GBP2023-12-31
Total Assets Less Current Liabilities
7,268 GBP2024-12-31
11,777 GBP2023-12-31
Net Assets/Liabilities
4,945 GBP2024-12-31
9,209 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,845 GBP2024-12-31
9,109 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,825 GBP2024-12-31
24,974 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,598 GBP2024-12-31
11,460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,227 GBP2024-12-31
13,514 GBP2023-12-31
Other types of inventories not specified separately
1,959 GBP2024-12-31
4,240 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380 GBP2024-12-31
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,490 GBP2024-12-31
21,769 GBP2023-12-31

  • ACTIVE WEALTH ESTATES LTD
    Info
    Registered number 09763986
    icon of address1 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.