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 4
  • 1
    Bach, Philip Anthony
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Anthony Bach
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2019-09-16 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Wise, David Andrew John
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Director → CIF 0
    Mr David Andrew John Wise
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2019-09-16 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Candy Tuft, Akeley Wood, Akeley, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    63,439 GBP2024-09-30
    Person with significant control
    2019-09-16 ~ dissolved
    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
  • 4
    Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-16 ~ dissolved
    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
parent relation
Company in focus

ACTIVE VALUE CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Property, Plant & Equipment
571 GBP2021-09-30
Debtors
2,764 GBP2022-09-30
3,732 GBP2021-09-30
Cash at bank and in hand
242,918 GBP2022-09-30
156,722 GBP2021-09-30
Current Assets
245,682 GBP2022-09-30
160,454 GBP2021-09-30
Creditors
Current
214,180 GBP2022-09-30
119,406 GBP2021-09-30
Net Current Assets/Liabilities
31,502 GBP2022-09-30
41,048 GBP2021-09-30
Total Assets Less Current Liabilities
31,502 GBP2022-09-30
41,619 GBP2021-09-30
Creditors
Non-current
-28,886 GBP2022-09-30
-38,432 GBP2021-09-30
Net Assets/Liabilities
2,616 GBP2022-09-30
3,024 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
2,516 GBP2022-09-30
2,924 GBP2021-09-30
Equity
2,616 GBP2022-09-30
3,024 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,143 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,143 GBP2022-09-30
572 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
571 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Computers
571 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,400 GBP2021-09-30
Prepayments
Current
2,764 GBP2022-09-30
1,332 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
2,764 GBP2022-09-30
3,732 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Amounts owed to group undertakings
Current
170,063 GBP2022-09-30
85,000 GBP2021-09-30
Corporation Tax Payable
Current
20,196 GBP2021-09-30
Accrued Liabilities
Current
2,243 GBP2022-09-30
2,185 GBP2021-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
28,886 GBP2022-09-30
38,432 GBP2021-09-30
Bank Borrowings
Secured
38,886 GBP2022-09-30
48,432 GBP2021-09-30
  • ACTIVE VALUE CAPITAL LTD
    Info
    Registered number 12207584
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon TQ12 5ND
    Private Limited Company incorporated on 2019-09-16 and dissolved on 2023-06-06 (3 years 8 months). The company status is Dissolved.
    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.