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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
    Rehman, Arfan
    Company Director born in May 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Arfan Rehman
    Born in May 1979
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ 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
  • 2
    Ayaz, Kamran
    Business Executive born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rehman, Arfan
    Business born in May 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Lodhi, Anila
    Business born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Ayaz, Kamran
    Company Director born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Kamran Ayaz
    Born in November 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ 2024-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE HOMES LTD

Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
5,365 GBP2024-06-30
7,487 GBP2023-06-30
Fixed Assets
5,365 GBP2024-06-30
7,487 GBP2023-06-30
Debtors
1,001,545 GBP2024-06-30
143,776 GBP2023-06-30
Cash at bank and in hand
100,328 GBP2024-06-30
183,708 GBP2023-06-30
Current Assets
1,101,873 GBP2024-06-30
327,484 GBP2023-06-30
Creditors
Amounts falling due within one year
-830,452 GBP2024-06-30
-208,285 GBP2023-06-30
Net Current Assets/Liabilities
271,421 GBP2024-06-30
119,199 GBP2023-06-30
Total Assets Less Current Liabilities
276,786 GBP2024-06-30
126,686 GBP2023-06-30
Creditors
Amounts falling due after one year
-56,072 GBP2024-06-30
-12,834 GBP2023-06-30
Net Assets/Liabilities
220,714 GBP2024-06-30
113,852 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
220,614 GBP2024-06-30
113,752 GBP2023-06-30
Equity
220,714 GBP2024-06-30
113,852 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor cars
8,109 GBP2024-06-30
8,109 GBP2023-06-30
Furniture and fittings
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,609 GBP2024-06-30
10,609 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
3,244 GBP2024-06-30
1,622 GBP2023-06-30
Furniture and fittings
2,000 GBP2024-06-30
1,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,244 GBP2024-06-30
3,122 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,122 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor cars
4,865 GBP2024-06-30
6,487 GBP2023-06-30
Furniture and fittings
500 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30

  • ACTIVE HOMES LTD
    Info
    Registered number 12069320
    icon of addressHay Hall Business Park, 134-140 Redfern Road, Birmingham B11 2BE
    Private Limited Company incorporated on 2019-06-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.