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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 1
  • Daplyn, Thomas Andrew Morgan
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Morgan Daplyn
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Johnson, Gavin Carl
    Ux And Design Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Gavin Carl Johnson
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2025-04-04
    PE - Right to appoint or remove directors → CIF 0
    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 MATTER LTD

Standard Industrial Classification
74100 - Specialised Design Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,579 GBP2024-12-31
2,868 GBP2023-12-31
Fixed Assets
3,579 GBP2024-12-31
2,868 GBP2023-12-31
Debtors
215,385 GBP2024-12-31
93,947 GBP2023-12-31
Cash at bank and in hand
363,214 GBP2024-12-31
313,041 GBP2023-12-31
Current Assets
578,599 GBP2024-12-31
406,988 GBP2023-12-31
Creditors
-186,266 GBP2024-12-31
-81,600 GBP2023-12-31
Net Current Assets/Liabilities
392,333 GBP2024-12-31
325,388 GBP2023-12-31
Total Assets Less Current Liabilities
395,912 GBP2024-12-31
328,256 GBP2023-12-31
Creditors
Non-current
-3,531 GBP2024-12-31
-13,950 GBP2023-12-31
Net Assets/Liabilities
391,486 GBP2024-12-31
313,589 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
391,386 GBP2024-12-31
313,489 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,392 GBP2024-12-31
16,392 GBP2023-12-31
Furniture and fittings
18,788 GBP2024-12-31
17,656 GBP2023-12-31
Computers
14,556 GBP2024-12-31
12,942 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,736 GBP2024-12-31
46,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,392 GBP2024-12-31
16,392 GBP2023-12-31
Furniture and fittings
17,789 GBP2024-12-31
17,347 GBP2023-12-31
Computers
11,976 GBP2024-12-31
10,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,157 GBP2024-12-31
44,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
442 GBP2024-01-01 ~ 2024-12-31
Computers
1,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
999 GBP2024-12-31
309 GBP2023-12-31
Computers
2,580 GBP2024-12-31
2,559 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
207,211 GBP2024-12-31
81,831 GBP2023-12-31
Prepayments/Accrued Income
Current
2,594 GBP2024-12-31
2,325 GBP2023-12-31
Other Debtors
Current
5,580 GBP2024-12-31
8,220 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,571 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,475 GBP2024-12-31
34,123 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,419 GBP2024-12-31
10,162 GBP2023-12-31
Corporation Tax Payable
Current
69,922 GBP2024-12-31
2,020 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,412 GBP2024-12-31
9,276 GBP2023-12-31
Amount of value-added tax that is payable
Current
43,725 GBP2024-12-31
Other Creditors
Current
3,225 GBP2024-12-31
25,169 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,088 GBP2024-12-31
850 GBP2023-12-31
Creditors
Current
186,266 GBP2024-12-31
81,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,531 GBP2024-12-31
13,950 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,737 GBP2024-12-31
27,900 GBP2023-12-31
Between one and five year
28,737 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,737 GBP2024-12-31
56,637 GBP2023-12-31
  • ACTIVE MATTER LTD
    Info
    Registered number 11039807
    icon of addressThe Workshop Assay Studios, 141-143 Newhall Street, Birmingham B3 1SF
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.