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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fell, Richard Mark
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Fell
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2020-01-31 ~ now
    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
  • 2
    Robertson, Rebecca Catherine
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Lomas, Andrew George
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Greenhough, Edward Michael Lee
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Lee Greenhough
    Born in March 1980
    Individual (12 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Storey, Anthony Kevin
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Keher, Lucy
    Born in June 1982
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE SOLUTIONS GROUP LIMITED

Period: 2020-02-18 ~ now
Company number: 12435658
Registered names
ACTIVE SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
947,031 GBP2025-04-30
733,789 GBP2024-04-30
Fixed Assets - Investments
107 GBP2025-04-30
107 GBP2024-04-30
Fixed Assets
947,138 GBP2025-04-30
733,896 GBP2024-04-30
Debtors
1,506,658 GBP2025-04-30
1,553,876 GBP2024-04-30
Cash at bank and in hand
418,722 GBP2025-04-30
289,216 GBP2024-04-30
Current Assets
1,925,380 GBP2025-04-30
1,843,092 GBP2024-04-30
Creditors
Current
34,460 GBP2025-04-30
25,707 GBP2024-04-30
Net Current Assets/Liabilities
1,890,920 GBP2025-04-30
1,817,385 GBP2024-04-30
Total Assets Less Current Liabilities
2,838,058 GBP2025-04-30
2,551,281 GBP2024-04-30
Creditors
Non-current
-48,404 GBP2025-04-30
Net Assets/Liabilities
2,695,302 GBP2025-04-30
2,461,350 GBP2024-04-30
Equity
Called up share capital
226 GBP2025-04-30
226 GBP2024-04-30
226 GBP2023-04-30
Share premium
11,988 GBP2025-04-30
11,988 GBP2024-04-30
11,988 GBP2023-04-30
Retained earnings (accumulated losses)
2,683,088 GBP2025-04-30
2,449,136 GBP2024-04-30
2,225,982 GBP2023-04-30
Equity
2,695,302 GBP2025-04-30
2,461,350 GBP2024-04-30
2,238,196 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-760,991 GBP2024-05-01 ~ 2025-04-30
-882,151 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-760,991 GBP2024-05-01 ~ 2025-04-30
-882,151 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
994,943 GBP2024-05-01 ~ 2025-04-30
1,105,305 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
994,943 GBP2024-05-01 ~ 2025-04-30
1,105,305 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
412024-05-01 ~ 2025-04-30
412023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,310,585 GBP2025-04-30
1,009,770 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-311,944 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
363,554 GBP2025-04-30
275,981 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
262,069 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-174,496 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
947,031 GBP2025-04-30
733,789 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
70,740 GBP2025-04-30
Investments in Group Undertakings
Cost valuation
107 GBP2024-04-30
Investments in Group Undertakings
107 GBP2025-04-30
107 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
15,842 GBP2025-04-30
21,546 GBP2024-04-30
Other Debtors
Current
1,128,435 GBP2025-04-30
1,178,004 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
91,442 GBP2025-04-30
89,409 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,506,658 GBP2025-04-30
Amounts falling due within one year, Current
1,553,876 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
22,336 GBP2025-04-30
Trade Creditors/Trade Payables
Current
420 GBP2025-04-30
Corporation Tax Payable
Current
2,052 GBP2025-04-30
13,165 GBP2024-04-30
Accrued Liabilities
Current
633 GBP2025-04-30
633 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
48,404 GBP2025-04-30
hire purchase agreements
70,740 GBP2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
94,352 GBP2025-04-30
89,931 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,352 GBP2025-04-30
89,931 GBP2024-04-30
Related profiles found in government register
  • ACTIVE SOLUTIONS GROUP LIMITED
    Info
    ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED - 2020-02-18
    Registered number 12435658
    1 Molyneux Way, Liverpool L10 2JA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • ACTIVE SOLUTIONS GROUP LIMITED
    S
    Registered number 12435658
    1, Molyneux Way, Liverpool, England, L10 2JA
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIVE FLOORING SOLUTIONS LIMITED
    - now 07599035 12435658
    ACTIVE FLOOR SOLUTIONS LIMITED - 2011-04-14
    1 Molyneux Way, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WARM FLOORING SOLUTIONS LTD
    14987493
    1 Molyneux Way, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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