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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 3
  • 1
    Mr Jonathan Guy Reed
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ 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
    Evans, Robert David
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
    Mr Robert David Evans
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ 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
    Wajzner, Dan
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Reed, Jonathan Guy
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Groves, John David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-03-20
    OF - Director → CIF 0
    Groves, John David
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 3
    Sparrow, David Neil
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Donnelly, Clair
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-13 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Rotsey, Ian Robert
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Bell, Alan Laurence
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2018-07-24
    OF - Director → CIF 0
    icon of calendar 2018-07-24 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    King, Mark
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Penny, Claire Louise
    Non-Executive Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2020-01-21
    OF - Director → CIF 0
parent relation
Company in focus

EARTH ACTIVE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
272023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
11,629 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
26,535 GBP2024-09-30
14,034 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,902 GBP2024-09-30
6,908 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,994 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
13,633 GBP2024-09-30
7,126 GBP2023-09-30
Intangible Assets
6,008 GBP2024-09-30
8,334 GBP2023-09-30
Property, Plant & Equipment
13,633 GBP2024-09-30
7,126 GBP2023-09-30
Fixed Assets - Investments
6,324 GBP2024-09-30
6,324 GBP2023-09-30
Fixed Assets
25,965 GBP2024-09-30
21,784 GBP2023-09-30
Debtors
576,604 GBP2024-09-30
604,908 GBP2023-09-30
Cash at bank and in hand
355,994 GBP2024-09-30
468,268 GBP2023-09-30
Current Assets
932,598 GBP2024-09-30
1,073,176 GBP2023-09-30
Creditors
Amounts falling due within one year
621,187 GBP2024-09-30
757,895 GBP2023-09-30
Net Current Assets/Liabilities
311,411 GBP2024-09-30
315,281 GBP2023-09-30
Total Assets Less Current Liabilities
337,376 GBP2024-09-30
337,065 GBP2023-09-30
Creditors
Amounts falling due after one year
17,307 GBP2024-09-30
45,651 GBP2023-09-30
Net Assets/Liabilities
320,069 GBP2024-09-30
291,414 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Share premium
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
270,066 GBP2024-09-30
241,411 GBP2023-09-30
Equity
320,069 GBP2024-09-30
291,414 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
33.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
11,629 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
5,621 GBP2024-09-30
3,295 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,326 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
26,535 GBP2024-09-30
14,034 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,902 GBP2024-09-30
6,908 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,994 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Non-current
6,324 GBP2024-09-30
6,324 GBP2023-09-30
Trade Debtors/Trade Receivables
404,853 GBP2024-09-30
545,939 GBP2023-09-30
Other Debtors
171,751 GBP2024-09-30
58,969 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,008 GBP2024-09-30
23,306 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
142,831 GBP2024-09-30
173,417 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
293,330 GBP2024-09-30
431,738 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
110,569 GBP2024-09-30
93,427 GBP2023-09-30
Amounts owed to directors
Amounts falling due within one year
3,500 GBP2024-09-30
3,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,307 GBP2024-09-30
45,651 GBP2023-09-30
Related profiles found in government register
  • EARTH ACTIVE LTD
    Info
    Registered number 11468960
    icon of address2a High Street, Thames Ditton KT7 0RY
    Private Limited Company incorporated on 2018-07-17 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • EARTH ACTIVE LTD
    S
    Registered number 11468960
    icon of addressAnnecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England, KT7 0QJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2a High Street, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,257 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.