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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 3
  • 1
    Sutton, Oliver George
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Oliver George Sutton
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2025-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-03-07 ~ 2021-03-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
  • 2
    Holland, Gail
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    ACTIVE RESIDENTIAL PROPERTY LLP
    OC431512
    44, The Pantiles, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-21 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE PROPERTY LIMITED

Period: 2017-03-07 ~ now
Company number: 10657112
Registered name
ACTIVE PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
910,910 GBP2025-03-31
910,910 GBP2024-03-31
Fixed Assets
910,910 GBP2025-03-31
910,910 GBP2024-03-31
Debtors
49,479 GBP2025-03-31
53,612 GBP2024-03-31
Cash at bank and in hand
19,895 GBP2025-03-31
1 GBP2024-03-31
Current Assets
69,374 GBP2025-03-31
53,613 GBP2024-03-31
Creditors
-27,710 GBP2025-03-31
-32,367 GBP2024-03-31
Net Current Assets/Liabilities
41,664 GBP2025-03-31
21,246 GBP2024-03-31
Total Assets Less Current Liabilities
952,574 GBP2025-03-31
932,156 GBP2024-03-31
Creditors
Non-current
-709,065 GBP2025-03-31
-709,065 GBP2024-03-31
Net Assets/Liabilities
184,464 GBP2025-03-31
164,046 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-67,254 GBP2025-03-31
-87,672 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
910,910 GBP2025-03-31
910,910 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
910,910 GBP2025-03-31
910,910 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,195 GBP2024-03-31
Debtors
Current
48,852 GBP2025-03-31
44,530 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
26,550 GBP2025-03-31
31,523 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-54 GBP2025-03-31
-54 GBP2024-03-31
Creditors
Current
27,710 GBP2025-03-31
32,367 GBP2024-03-31

  • ACTIVE PROPERTY LIMITED
    Info
    Registered number 10657112
    1st Floor 30 North Street, Ashford, Kent TN24 8JR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.