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
    Hughes, Malcolm John
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, George Malcolm Petrie
    Director born in March 1987
    Individual (13 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Mr George Malcolm Petrie Hughes
    Born in March 1987
    Individual (13 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hughes, Elizabeth
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE TECHNOLOGIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current
347,347 GBP2023-10-31
602,847 GBP2022-10-31
Cash at bank and in hand
554,559 GBP2023-10-31
152,617 GBP2022-10-31
Current Assets
901,906 GBP2023-10-31
755,464 GBP2022-10-31
Net Current Assets/Liabilities
900,790 GBP2023-10-31
754,474 GBP2022-10-31
Net Assets/Liabilities
900,890 GBP2023-10-31
754,574 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
900,790 GBP2023-10-31
754,474 GBP2022-10-31
Equity
900,890 GBP2023-10-31
754,574 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in Subsidiaries
100 GBP2023-10-31
100 GBP2022-10-31
Cost valuation
100 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
347,347 GBP2023-10-31
602,847 GBP2022-10-31
Trade Creditors/Trade Payables
13 GBP2022-10-31
Other Creditors
1,116 GBP2023-10-31
977 GBP2022-10-31

Related profiles found in government register
  • ACTIVE TECHNOLOGIES LIMITED
    Info
    Registered number 10427135
    Salford Lodge, Pitchill, Evesham, Worcestershire WR11 8SN
    Private Limited Company incorporated on 2016-10-13 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • ACTIVE TECHNOLOGIES LTD
    S
    Registered number 10427135
    Salford Lodge, Pitchill, Evesham, England, WR11 8SN
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salford Lodge, Pitchill, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    188,559 GBP2023-09-30
    Person with significant control
    2016-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.