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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
    Thompson, Keith Robert
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Crabb, Philip
    Sales Director born in October 1982
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Turner, Gary John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Gary John Turner
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE-DISPLAY SOLUTIONS LTD

Period: 2021-03-31 ~ now
Company number: 10767945
Registered names
ACTIVE-DISPLAY SOLUTIONS LTD - now
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Debtors
36,472 GBP2025-05-31
Cash at bank and in hand
11,867 GBP2025-05-31
843 GBP2024-05-31
Current Assets
48,339 GBP2025-05-31
843 GBP2024-05-31
Net Current Assets/Liabilities
-36,584 GBP2025-05-31
-31,157 GBP2024-05-31
Net Assets/Liabilities
-36,484 GBP2025-05-31
-31,057 GBP2024-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,287 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
32,185 GBP2025-05-31
Debtors
Amounts falling due within one year
36,472 GBP2025-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,167 GBP2025-05-31
14,167 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,056 GBP2025-05-31
17,333 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
12,200 GBP2025-05-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2025-05-31
500 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • ACTIVE-DISPLAY SOLUTIONS LTD
    Info
    PALPILOT INTERNATIONAL LTD - 2021-03-31
    Registered number 10767945
    Units 15-17 Liberty House Greenham Business Park, Greenham, Thatcham RG19 6HS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-12 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.