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 1
  • Green, Russell David
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Mr Russell David Green
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bush, Mark Alan
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2017-01-10 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Mark Alan Bush
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2017-01-10 ~ 2019-12-31
    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
    Atkinson, Mark James
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2017-01-10 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Mark James Atkinson
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    2017-01-10 ~ 2023-03-30
    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
parent relation
Company in focus

ACTIVE INTERIOR SOLUTIONS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,235 GBP2024-03-31
2,235 GBP2023-03-31
Cash at bank and in hand
87 GBP2024-03-31
87 GBP2023-03-31
Creditors
Current
21,098 GBP2024-03-31
21,098 GBP2023-03-31
Net Current Assets/Liabilities
-21,011 GBP2024-03-31
-21,011 GBP2023-03-31
Total Assets Less Current Liabilities
-18,776 GBP2024-03-31
-18,776 GBP2023-03-31
Creditors
Non-current
20,301 GBP2024-03-31
20,301 GBP2023-03-31
Net Assets/Liabilities
-39,077 GBP2024-03-31
-39,077 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-39,080 GBP2024-03-31
-39,080 GBP2023-03-31
Equity
-39,077 GBP2024-03-31
-39,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,235 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
2,235 GBP2024-03-31
2,235 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,098 GBP2024-03-31
21,098 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31

  • ACTIVE INTERIOR SOLUTIONS LTD
    Info
    Registered number 10555790
    Unit 44 Ryhall Road Industrial Estate, Gwash Way, Stamford PE9 1XP
    Private Limited Company incorporated on 2017-01-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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.