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
    Gray, Maxine
    Director 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
  • 2
    Gray, Jason Carl
    Company Director 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
Ceased 1
  • Abbott, Lee Michael
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2022-06-06
    OF - Director → CIF 0
    Abbott, Michael Spencer
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2022-06-06
    OF - Director → CIF 0
    Abbott, Lee
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2022-06-06
    OF - Secretary → CIF 0
    Mr Michael Spencer Abbott
    Born in August 1974
    Individual (9 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 Lee Michael Abbott
    Born in November 1969
    Individual (9 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

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
54,511 GBP2023-11-30
32,870 GBP2022-11-30
Fixed Assets
54,511 GBP2023-11-30
32,870 GBP2022-11-30
Debtors
2,980 GBP2023-11-30
Cash at bank and in hand
102,663 GBP2023-11-30
115,538 GBP2022-11-30
Current Assets
105,643 GBP2023-11-30
115,538 GBP2022-11-30
Net Current Assets/Liabilities
86,315 GBP2023-11-30
84,832 GBP2022-11-30
Total Assets Less Current Liabilities
140,826 GBP2023-11-30
117,702 GBP2022-11-30
Creditors
Non-current
-24,252 GBP2023-11-30
-35,010 GBP2022-11-30
Net Assets/Liabilities
116,574 GBP2023-11-30
82,692 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
116,572 GBP2023-11-30
82,690 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,000 GBP2023-11-30
15,000 GBP2022-11-30
Motor vehicles
29,000 GBP2023-11-30
29,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
74,000 GBP2023-11-30
44,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,065 GBP2023-11-30
2,850 GBP2022-11-30
Motor vehicles
12,424 GBP2023-11-30
8,280 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,489 GBP2023-11-30
11,130 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,215 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
4,144 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,359 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
37,935 GBP2023-11-30
12,150 GBP2022-11-30
Motor vehicles
16,576 GBP2023-11-30
20,720 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
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
1,069 GBP2022-11-30
Corporation Tax Payable
Current
2,871 GBP2023-11-30
10,736 GBP2022-11-30
Other Taxation & Social Security Payable
Current
193 GBP2022-11-30
Amount of value-added tax that is payable
Current
2,506 GBP2022-11-30
Amounts owed to directors
Current
16,195 GBP2023-11-30
16,202 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
24,252 GBP2023-11-30
35,010 GBP2022-11-30
  • ACTIVE SIMULATORS EUROPE LTD
    Info
    Registered number 12325206
    49a Fitzherbert Road, Portsmouth PO6 1RU
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.