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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 1
  • 1
    Howe, Heather
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Ms Heather Howe
    Born in January 1956
    Individual (8 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE DEFENCE LIMITED

Period: 2018-04-04 ~ now
Company number: 11291850 07542743
Registered name
ACTIVE DEFENCE LIMITED - now 07542743
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,161 GBP2025-03-30
126 GBP2024-03-30
Total Inventories
2,500 GBP2025-03-30
2,100 GBP2024-03-30
Debtors
5,324 GBP2025-03-30
10,209 GBP2024-03-30
Cash at bank and in hand
4,691 GBP2025-03-30
339 GBP2024-03-30
Current Assets
12,515 GBP2025-03-30
12,648 GBP2024-03-30
Net Current Assets/Liabilities
-1,106 GBP2025-03-30
-112 GBP2024-03-30
Net Assets/Liabilities
55 GBP2025-03-30
14 GBP2024-03-30
Equity
Called up share capital
1 GBP2025-03-30
1 GBP2024-03-30
Retained earnings (accumulated losses)
54 GBP2025-03-30
13 GBP2024-03-30
Equity
55 GBP2025-03-30
14 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,178 GBP2025-03-30
938 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,017 GBP2025-03-30
812 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
205 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
1,161 GBP2025-03-30
126 GBP2024-03-30
Trade Debtors/Trade Receivables
5,324 GBP2025-03-30
10,209 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,350 GBP2025-03-30
1,350 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
11,955 GBP2025-03-30
11,422 GBP2024-03-30
Other Creditors
Amounts falling due within one year
316 GBP2025-03-30
-12 GBP2024-03-30

  • ACTIVE DEFENCE LIMITED
    Info
    Registered number 11291850
    The Millstone Wood Lane, Woodcote, Reading RG8 0PU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.