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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
    Buckland, Alexander Hadley
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Hadley Buckland
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2017-06-15 ~ now
    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
    Cornell, Keith Arthur
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2017-06-15 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Thorpe, Benjamin
    Born in April 1989
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Benjamin Thorpe
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE SOLUTIONS (WINDSOR) LIMITED

Period: 2017-06-15 ~ now
Company number: 10820639
Registered name
ACTIVE SOLUTIONS (WINDSOR) LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,988 GBP2025-06-30
9,109 GBP2024-06-30
Total Inventories
2,010 GBP2025-06-30
Debtors
169,020 GBP2025-06-30
115,057 GBP2024-06-30
Cash at bank and in hand
28,452 GBP2025-06-30
56,776 GBP2024-06-30
Current Assets
199,482 GBP2025-06-30
171,833 GBP2024-06-30
Net Current Assets/Liabilities
-5,803 GBP2025-06-30
20,410 GBP2024-06-30
Total Assets Less Current Liabilities
185 GBP2025-06-30
29,519 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
85 GBP2025-06-30
29,419 GBP2024-06-30
Equity
185 GBP2025-06-30
29,519 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,198 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,210 GBP2025-06-30
11,089 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,121 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,988 GBP2025-06-30
9,109 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75,992 GBP2025-06-30
67,723 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
91,028 GBP2025-06-30
45,334 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
167,020 GBP2025-06-30
113,057 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
2,000 GBP2025-06-30
Amounts falling due after one year, Non-current
2,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
57,443 GBP2025-06-30
26,614 GBP2024-06-30
Other Taxation & Social Security Payable
Current
119,275 GBP2025-06-30
90,631 GBP2024-06-30
Other Creditors
Current
28,567 GBP2025-06-30
34,178 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,895 GBP2025-06-30
36,402 GBP2024-06-30
Between one and five year
57,776 GBP2025-06-30
55,249 GBP2024-06-30
All periods
98,671 GBP2025-06-30
91,651 GBP2024-06-30

  • ACTIVE SOLUTIONS (WINDSOR) LIMITED
    Info
    Registered number 10820639
    24-28 St. Leonards Road, Windsor, Berkshire SL4 3BB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.