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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
Active 5
  • 1
    Fell, Richard Mark
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Fell
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Keher, Lucy
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Greenhough, Edward Michael Lee
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Lee Greenhough
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Lomas, Andrew George
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Storey, Anthony Kevin
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

ACTIVE SOLUTIONS GROUP LIMITED

Previous name
ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED - 2020-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
733,789 GBP2024-04-30
540,286 GBP2023-04-30
Fixed Assets - Investments
107 GBP2024-04-30
107 GBP2023-04-30
Fixed Assets
733,896 GBP2024-04-30
540,393 GBP2023-04-30
Debtors
1,553,876 GBP2024-04-30
1,560,680 GBP2023-04-30
Cash at bank and in hand
289,216 GBP2024-04-30
234,990 GBP2023-04-30
Current Assets
1,843,092 GBP2024-04-30
1,795,670 GBP2023-04-30
Creditors
Current
25,707 GBP2024-04-30
2,718 GBP2023-04-30
Net Current Assets/Liabilities
1,817,385 GBP2024-04-30
1,792,952 GBP2023-04-30
Total Assets Less Current Liabilities
2,551,281 GBP2024-04-30
2,333,345 GBP2023-04-30
Net Assets/Liabilities
2,461,350 GBP2024-04-30
2,238,196 GBP2023-04-30
Equity
Called up share capital
226 GBP2024-04-30
226 GBP2023-04-30
214 GBP2022-04-30
Share premium
11,988 GBP2024-04-30
11,988 GBP2023-04-30
Retained earnings (accumulated losses)
2,449,136 GBP2024-04-30
2,225,982 GBP2023-04-30
1,481,200 GBP2022-04-30
Equity
2,461,350 GBP2024-04-30
2,238,196 GBP2023-04-30
1,481,414 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
12 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
12,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-882,151 GBP2023-05-01 ~ 2024-04-30
-785,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-882,151 GBP2023-05-01 ~ 2024-04-30
-785,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,105,305 GBP2023-05-01 ~ 2024-04-30
1,529,782 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,105,305 GBP2023-05-01 ~ 2024-04-30
1,529,782 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
412023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,009,770 GBP2024-04-30
814,860 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-386,223 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
275,981 GBP2024-04-30
274,574 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
161,820 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-160,413 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
733,789 GBP2024-04-30
540,286 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
107 GBP2023-04-30
Investments in Group Undertakings
107 GBP2024-04-30
107 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
21,546 GBP2024-04-30
16,995 GBP2023-04-30
Other Debtors
Current
1,178,004 GBP2024-04-30
1,273,717 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
89,409 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
7,468 GBP2023-04-30
Prepayments
Current
2,500 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,553,876 GBP2024-04-30
1,560,680 GBP2023-04-30
Corporation Tax Payable
Current
13,165 GBP2024-04-30
2,718 GBP2023-04-30
Accrued Liabilities
Current
633 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,931 GBP2024-04-30
95,149 GBP2023-04-30
Related profiles found in government register
  • ACTIVE SOLUTIONS GROUP LIMITED
    Info
    ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED - 2020-02-18
    Registered number 12435658
    icon of address1 Molyneux Way, Liverpool L10 2JA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ACTIVE SOLUTIONS GROUP LIMITED
    S
    Registered number 12435658
    icon of address1, 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
Active 2
  • 1
    ACTIVE FLOOR SOLUTIONS LIMITED - 2011-04-14
    icon of address1 Molyneux Way, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,625,760 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Molyneux Way, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.