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
    Holland, Gail
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - secretary → CIF 0
  • 2
    Sutton, Oliver George
    Owner born in August 1976
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
  • 3
    44, The Pantiles, Tunbridge Wells, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,210,691 GBP2024-03-31
    Person with significant control
    2021-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Oliver George Sutton
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2017-03-07 ~ 2021-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ACTIVE PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
910,910 GBP2024-03-31
910,910 GBP2023-03-31
Fixed Assets
910,910 GBP2024-03-31
910,910 GBP2023-03-31
Debtors
53,666 GBP2024-03-31
36,431 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
8,160 GBP2023-03-31
Current Assets
53,667 GBP2024-03-31
44,591 GBP2023-03-31
Creditors
-32,421 GBP2024-03-31
-35,771 GBP2023-03-31
Net Current Assets/Liabilities
21,246 GBP2024-03-31
8,820 GBP2023-03-31
Total Assets Less Current Liabilities
932,156 GBP2024-03-31
919,730 GBP2023-03-31
Net Assets/Liabilities
164,046 GBP2024-03-31
151,438 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-87,672 GBP2024-03-31
-100,280 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
910,910 GBP2024-03-31
910,910 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
910,910 GBP2024-03-31
910,910 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,195 GBP2024-03-31
Debtors
Current
44,530 GBP2024-03-31
27,349 GBP2023-03-31
Non-current
9,136 GBP2024-03-31
9,082 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
31,523 GBP2024-03-31
26,367 GBP2023-03-31
Creditors
Current
32,421 GBP2024-03-31
35,771 GBP2023-03-31

  • ACTIVE PROPERTY LIMITED
    Info
    Registered number 10657112
    1st Floor 30 North Street, Ashford, Kent TN24 8JR
    Private Limited Company incorporated on 2017-03-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.