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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
    Clarke, Keith Edward
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Edward Clarke
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Meikle, Ian Richard
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Rhodes, Andrew Jon
    University Registrar And Chief Operating Officer born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Cook, Daniel Colin
    Chief Executive Officer born in May 1976
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Wells, Rachel Joanne
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-11-30
    OF - Director → CIF 0
    Wells, Rachel Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 4
    Patmore, Lynne Marie
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Sullivan, Lynne
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Brelsford-smith, Robert Alexander
    Finance Director Swansea University born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Mashford, Kerry Jean, Dr
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Cowley, Ronald David
    Chief Executive Officer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Ronald David Cowley
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-27 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
  • 9
    Stacey, Samuel Francis Alexander
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 10
    Wilks, Stephen Patrick
    Pro Vice Chancellor Swansea University born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2020-07-27
    OF - Director → CIF 0
  • 11
    icon of addressFinance Building, Swansea University, Singleton Park, Swansea, Wales
    Corporate (7 offsprings)
    Person with significant control
    2019-04-25 ~ 2020-07-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ACTIVE BUILDING CENTRE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,880 GBP2023-03-31
Debtors
87,143 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-10-31
376,160 GBP2023-03-31
Current Assets
100 GBP2023-10-31
463,303 GBP2023-03-31
Creditors
Current
349,427 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2023-10-31
113,876 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
119,756 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
100 GBP2023-10-31
119,756 GBP2023-03-31
Equity
100 GBP2023-10-31
119,756 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-10-31
262022-08-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
244 GBP2023-03-31
Computers
15,090 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,334 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-244 GBP2023-04-01 ~ 2023-10-31
Computers
-15,090 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-15,334 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
166 GBP2023-03-31
Computers
9,288 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,454 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-166 GBP2023-04-01 ~ 2023-10-31
Computers
-9,288 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,454 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
78 GBP2023-03-31
Computers
5,802 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,498 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
28,728 GBP2023-03-31
Prepayments
Current
36,917 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
87,143 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,256 GBP2023-03-31
Corporation Tax Payable
Current
43 GBP2023-03-31
Other Creditors
Current
4,865 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
274,787 GBP2023-03-31
Accrued Liabilities
Current
17,679 GBP2023-03-31

Related profiles found in government register
  • ACTIVE BUILDING CENTRE LTD
    Info
    Registered number 11962431
    icon of addressFirst Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-04-25 and dissolved on 2024-06-11 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • ACTIVE BUILDING CENTRE LIMITED
    S
    Registered number 11962431
    icon of addressC/o Clark Holt, Prospect Place, Swindon, England, SN1 3LJ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPo Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.