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
    Harvey, James
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Charles Alan
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Furthermore Hall, Little Bardfield, Braintree, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,359,221 GBP2023-12-31
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Harvey, Cameron
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Harvey, Malcolm Roy
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Malcolm Roy Harvey
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Charles Alan Harvey
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ACTIVATE LUBRICANTS LIMITED

Previous name
ACTIVATE LUBE LIMITED - 2015-12-23
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
545,655 GBP2023-12-31
598,955 GBP2022-12-31
Debtors
1,259,739 GBP2023-12-31
613,942 GBP2022-12-31
Cash at bank and in hand
319,701 GBP2023-12-31
621,058 GBP2022-12-31
Current Assets
2,014,904 GBP2023-12-31
1,688,469 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,213,363 GBP2023-12-31
-1,028,393 GBP2022-12-31
Net Current Assets/Liabilities
801,541 GBP2023-12-31
660,076 GBP2022-12-31
Total Assets Less Current Liabilities
1,347,196 GBP2023-12-31
1,259,031 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-809,115 GBP2023-12-31
-751,832 GBP2022-12-31
Net Assets/Liabilities
450,820 GBP2023-12-31
418,830 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Retained earnings (accumulated losses)
350,720 GBP2023-12-31
318,730 GBP2022-12-31
Equity
450,820 GBP2023-12-31
418,830 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
348,208 GBP2023-12-31
348,208 GBP2022-12-31
Improvements to leasehold property
212,410 GBP2023-12-31
212,410 GBP2022-12-31
Plant and equipment
56,040 GBP2023-12-31
47,062 GBP2022-12-31
Motor vehicles
30,583 GBP2023-12-31
65,583 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
647,241 GBP2023-12-31
673,263 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
53,197 GBP2023-12-31
21,481 GBP2022-12-31
Plant and equipment
35,529 GBP2023-12-31
28,919 GBP2022-12-31
Motor vehicles
12,860 GBP2023-12-31
23,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,586 GBP2023-12-31
74,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
31,716 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,610 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
348,208 GBP2023-12-31
348,208 GBP2022-12-31
Improvements to leasehold property
159,213 GBP2023-12-31
190,929 GBP2022-12-31
Plant and equipment
20,511 GBP2023-12-31
18,143 GBP2022-12-31
Motor vehicles
17,723 GBP2023-12-31
41,675 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
705,378 GBP2023-12-31
583,727 GBP2022-12-31
Other Debtors
Amounts falling due within one year
554,361 GBP2023-12-31
30,215 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,259,739 GBP2023-12-31
613,942 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,583 GBP2023-12-31
270,820 GBP2022-12-31
Other Taxation & Social Security Payable
Current
224,813 GBP2023-12-31
209,061 GBP2022-12-31
Other Creditors
Current
725,967 GBP2023-12-31
538,512 GBP2022-12-31
Creditors
Current
1,213,363 GBP2023-12-31
1,028,393 GBP2022-12-31
Other Creditors
Non-current
809,115 GBP2023-12-31
751,832 GBP2022-12-31
  • ACTIVATE LUBRICANTS LIMITED
    Info
    ACTIVATE LUBE LIMITED - 2015-12-23
    Registered number 09919644
    Furthermore Hall, Little Bardfield, Braintree, Essex CM7 4TX
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.