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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
    Gibbens, Joanthan
    Born in October 1983
    Individual (10 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Gibbens
    Born in October 1983
    Individual (10 offsprings)
    Person with significant control
    2018-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Waite, Steven Philip
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Mr Steven Philip Waite
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

100% ACTIVE LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
681 GBP2024-08-31
Debtors
2,120 GBP2023-08-31
Cash at bank and in hand
11,313 GBP2024-08-31
7,579 GBP2023-08-31
Current Assets
11,313 GBP2024-08-31
9,699 GBP2023-08-31
Creditors
Current
4,448 GBP2024-08-31
5,322 GBP2023-08-31
Net Current Assets/Liabilities
6,865 GBP2024-08-31
4,377 GBP2023-08-31
Total Assets Less Current Liabilities
7,546 GBP2024-08-31
4,377 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
7,544 GBP2024-08-31
4,375 GBP2023-08-31
Equity
7,546 GBP2024-08-31
4,377 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
909 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
228 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
681 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
2,120 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-08-31
-1 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,603 GBP2024-08-31
3,251 GBP2023-08-31
Other Creditors
Current
1,846 GBP2024-08-31
2,072 GBP2023-08-31

  • 100% ACTIVE LIMITED
    Info
    Registered number 11517681
    75 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire SO53 3AP
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.