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
    Ayaz, Kamran
    Business Executive born in November 1985
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 2
    Rehman, Arfan
    Company Director born in May 1979
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
    Mr Arfan Rehman
    Born in May 1979
    Individual (17 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ayaz, Kamran
    Company Director born in November 1985
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ 2024-01-23
    OF - director → CIF 0
    Mr Kamran Ayaz
    Born in November 1985
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Lodhi, Anila
    Business born in November 1978
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2020-08-18
    OF - director → CIF 0
  • 3
    Rehman, Arfan
    Business born in May 1979
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-03-01
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE HOMES LTD

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
7,487 GBP2023-06-30
1,500 GBP2022-06-30
Fixed Assets
7,487 GBP2023-06-30
1,500 GBP2022-06-30
Debtors
143,776 GBP2023-06-30
149,494 GBP2022-06-30
Cash at bank and in hand
183,708 GBP2023-06-30
30,517 GBP2022-06-30
Current Assets
327,484 GBP2023-06-30
180,011 GBP2022-06-30
Creditors
Amounts falling due within one year
-208,285 GBP2023-06-30
-68,514 GBP2022-06-30
Net Current Assets/Liabilities
119,199 GBP2023-06-30
111,497 GBP2022-06-30
Total Assets Less Current Liabilities
126,686 GBP2023-06-30
112,997 GBP2022-06-30
Creditors
Amounts falling due after one year
-12,834 GBP2023-06-30
-47,796 GBP2022-06-30
Net Assets/Liabilities
113,852 GBP2023-06-30
65,201 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
113,752 GBP2023-06-30
65,101 GBP2022-06-30
Equity
113,852 GBP2023-06-30
65,201 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,500 GBP2023-06-30
2,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,609 GBP2023-06-30
2,500 GBP2022-06-30
Motor cars
8,109 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,500 GBP2023-06-30
1,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,122 GBP2023-06-30
1,000 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,122 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
1,622 GBP2023-06-30
Property, Plant & Equipment
Motor cars
6,487 GBP2023-06-30
Furniture and fittings
1,000 GBP2023-06-30
1,500 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30

  • ACTIVE HOMES LTD
    Info
    Registered number 12069320
    Hay Hall Business Park, 134-140 Redfern Road, Birmingham B11 2BE
    Private Limited Company incorporated on 2019-06-25 (5 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.