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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 2
  • 1
    Scott, Clive Rowland
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Clive Rowland Scott
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE ELECTRONICS (HOLDINGS) LIMITED

Period: 2018-05-10 ~ now
Company number: 11353042
Registered name
ACTIVE ELECTRONICS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,123,300 GBP2021-12-31
3,123,300 GBP2020-12-31
Fixed Assets
3,123,300 GBP2021-12-31
3,123,300 GBP2020-12-31
Debtors
Non-current
800,000 GBP2021-12-31
1,200,000 GBP2020-12-31
Current
400,000 GBP2021-12-31
400,000 GBP2020-12-31
Cash at bank and in hand
938,653 GBP2021-12-31
527,068 GBP2020-12-31
Current Assets
2,138,653 GBP2021-12-31
2,127,068 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,998,401 GBP2020-12-31
Net Current Assets/Liabilities
165,252 GBP2021-12-31
128,667 GBP2020-12-31
Total Assets Less Current Liabilities
3,288,552 GBP2021-12-31
3,251,967 GBP2020-12-31
Net Assets/Liabilities
3,288,552 GBP2021-12-31
3,251,967 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
3,188,552 GBP2021-12-31
3,151,967 GBP2020-12-31
Equity
3,288,552 GBP2021-12-31
3,251,967 GBP2020-12-31
Other Debtors
Non-current
800,000 GBP2021-12-31
1,200,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
400,000 GBP2021-12-31
400,000 GBP2020-12-31
Other Creditors
Current
1,973,401 GBP2021-12-31
1,998,401 GBP2020-12-31
Creditors
Current
1,973,401 GBP2021-12-31
1,998,401 GBP2020-12-31

Related profiles found in government register
  • ACTIVE ELECTRONICS (HOLDINGS) LIMITED
    Info
    Registered number 11353042
    Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ACTIVE ELECTRONICS (HOLDINGS) LIMITED
    S
    Registered number 11353042
    Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVE ELECTRONICS PLC
    - now 01531348
    ACTIVE ELECTRONICS LIMITED
    - 2018-06-19 01531348
    ACTIVE ELECTRONICS PLC - 2018-06-13
    ROE INDUSTRIAL HOLDINGS LIMITED - 1994-06-27
    Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.