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
    Cornell, Keith Arthur
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Buckland, Alexander Hadley
    Director 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
  • 3
    Thorpe, Benjamin
    Director 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 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 SOLUTIONS (WINDSOR) LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,463 GBP2023-06-30
8,438 GBP2022-06-30
Total Inventories
38,282 GBP2023-06-30
39,203 GBP2022-06-30
Debtors
52,505 GBP2023-06-30
24,929 GBP2022-06-30
Cash at bank and in hand
68,508 GBP2023-06-30
178,168 GBP2022-06-30
Current Assets
159,295 GBP2023-06-30
242,300 GBP2022-06-30
Net Current Assets/Liabilities
50,341 GBP2023-06-30
98,018 GBP2022-06-30
Total Assets Less Current Liabilities
56,804 GBP2023-06-30
106,456 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
56,704 GBP2023-06-30
106,356 GBP2022-06-30
Equity
56,804 GBP2023-06-30
106,456 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,451 GBP2023-06-30
13,394 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,988 GBP2023-06-30
4,956 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,032 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
6,463 GBP2023-06-30
8,438 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,967 GBP2023-06-30
22,929 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
4,538 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
50,505 GBP2023-06-30
22,929 GBP2022-06-30
Other Debtors
Non-current, Amounts falling due after one year
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
22,236 GBP2023-06-30
33,080 GBP2022-06-30
Other Taxation & Social Security Payable
Current
50,753 GBP2023-06-30
10,308 GBP2022-06-30
Other Creditors
Current
35,965 GBP2023-06-30
100,894 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,428 GBP2023-06-30
21,428 GBP2022-06-30
Between one and five year
39,038 GBP2023-06-30
14,000 GBP2022-06-30
All periods
60,466 GBP2023-06-30
35,428 GBP2022-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.