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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 3
  • 1
    Gray, Jason Carl
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Jason Gray
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gray, Maxine
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mrs Maxine Gray
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Abbott, Lee Michael
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2019-11-20 ~ 2022-06-06
    OF - Director → CIF 0
    Abbott, Michael Spencer
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2019-11-20 ~ 2022-06-06
    OF - Director → CIF 0
    Abbott, Lee
    Individual (11 offsprings)
    Officer
    2019-11-20 ~ 2022-06-06
    OF - Secretary → CIF 0
    Mr Lee Michael Abbott
    Born in November 1969
    Individual (11 offsprings)
    Person with significant control
    2019-11-20 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Michael Spencer Abbott
    Born in August 1974
    Individual (11 offsprings)
    Person with significant control
    2019-11-20 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE SIMULATORS EUROPE LTD

Period: 2019-11-20 ~ now
Company number: 12325206
Registered name
ACTIVE SIMULATORS EUROPE LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
58,382 GBP2024-11-30
54,511 GBP2023-11-30
Fixed Assets
58,382 GBP2024-11-30
54,511 GBP2023-11-30
Debtors
861 GBP2024-11-30
2,980 GBP2023-11-30
Cash at bank and in hand
337,866 GBP2024-11-30
102,663 GBP2023-11-30
Current Assets
338,727 GBP2024-11-30
105,643 GBP2023-11-30
Net Current Assets/Liabilities
228,788 GBP2024-11-30
86,315 GBP2023-11-30
Total Assets Less Current Liabilities
287,170 GBP2024-11-30
140,826 GBP2023-11-30
Creditors
Non-current
-13,744 GBP2024-11-30
-24,252 GBP2023-11-30
Net Assets/Liabilities
273,426 GBP2024-11-30
116,574 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
273,422 GBP2024-11-30
116,572 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,200 GBP2024-11-30
45,000 GBP2023-11-30
Motor vehicles
29,000 GBP2024-11-30
29,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
86,200 GBP2024-11-30
74,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,079 GBP2024-11-30
7,065 GBP2023-11-30
Motor vehicles
15,739 GBP2024-11-30
12,424 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,818 GBP2024-11-30
19,489 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,014 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
3,315 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,329 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
45,121 GBP2024-11-30
37,935 GBP2023-11-30
Motor vehicles
13,261 GBP2024-11-30
16,576 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
861 GBP2024-11-30
500 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
2,480 GBP2023-11-30
Trade Creditors/Trade Payables
Current
262 GBP2023-11-30
Corporation Tax Payable
Current
50,053 GBP2024-11-30
2,871 GBP2023-11-30
Amount of value-added tax that is payable
Current
37,684 GBP2024-11-30
Amounts owed to directors
Current
22,202 GBP2024-11-30
16,195 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
13,744 GBP2024-11-30
24,252 GBP2023-11-30

  • ACTIVE SIMULATORS EUROPE LTD
    Info
    Registered number 12325206
    49a Fitzherbert Road, Portsmouth PO6 1RU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.