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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
Active 2
  • 1
    Buckland, Alexander Hadley
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Hadley Buckland
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Thorpe, Benjamin
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
    Benjamin Thorpe
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Cornell, Keith Arthur
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2025-06-27
    OF - Director → 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
9,109 GBP2024-06-30
6,463 GBP2023-06-30
Total Inventories
38,282 GBP2023-06-30
Debtors
115,057 GBP2024-06-30
52,505 GBP2023-06-30
Cash at bank and in hand
56,776 GBP2024-06-30
68,508 GBP2023-06-30
Current Assets
171,833 GBP2024-06-30
159,295 GBP2023-06-30
Net Current Assets/Liabilities
20,410 GBP2024-06-30
50,341 GBP2023-06-30
Total Assets Less Current Liabilities
29,519 GBP2024-06-30
56,804 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
29,419 GBP2024-06-30
56,704 GBP2023-06-30
Equity
29,519 GBP2024-06-30
56,804 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,198 GBP2024-06-30
14,451 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,089 GBP2024-06-30
7,988 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,101 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
9,109 GBP2024-06-30
6,463 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
67,723 GBP2024-06-30
Current, Amounts falling due within one year
45,967 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
45,334 GBP2024-06-30
Current, Amounts falling due within one year
4,538 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
113,057 GBP2024-06-30
Current, Amounts falling due within one year
50,505 GBP2023-06-30
Other Debtors
Amounts falling due after one year, Non-current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,614 GBP2024-06-30
22,236 GBP2023-06-30
Other Taxation & Social Security Payable
Current
90,631 GBP2024-06-30
50,753 GBP2023-06-30
Other Creditors
Current
34,178 GBP2024-06-30
35,965 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,402 GBP2024-06-30
21,428 GBP2023-06-30
Between one and five year
55,249 GBP2024-06-30
39,038 GBP2023-06-30
All periods
91,651 GBP2024-06-30
60,466 GBP2023-06-30

  • ACTIVE SOLUTIONS (WINDSOR) LIMITED
    Info
    Registered number 10820639
    icon of address24-28 St. Leonards Road, Windsor, Berkshire SL4 3BB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.