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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 3
  • 1
    Halton-farrow, Benjamin Alex
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Sydney
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Director → CIF 0
    Mr Sydney Morrison
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2020-08-02 ~ 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
  • 3
    Morrison, Andrea Lorraine
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Director → CIF 0
    Morrison, Andrea Lorraine
    Individual (3 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Lorraine Morrison
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2020-08-02 ~ 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
parent relation
Company in focus

WENSUM ACTIVE HOLDINGS LIMITED

Period: 2020-08-02 ~ now
Company number: 12786278
Registered name
WENSUM ACTIVE HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-12-31
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,147,215 GBP2024-12-31
1,098,626 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-09-30
Fixed Assets
1,147,315 GBP2024-12-31
1,098,726 GBP2023-09-30
Debtors
Current
14,863 GBP2024-12-31
20,514 GBP2023-09-30
Cash at bank and in hand
531,108 GBP2024-12-31
447,871 GBP2023-09-30
Current Assets
545,971 GBP2024-12-31
468,385 GBP2023-09-30
Net Current Assets/Liabilities
96,351 GBP2024-12-31
100,522 GBP2023-09-30
Total Assets Less Current Liabilities
1,243,666 GBP2024-12-31
1,199,248 GBP2023-09-30
Net Assets/Liabilities
1,096,022 GBP2024-12-31
1,061,606 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,095,922 GBP2024-12-31
1,061,506 GBP2023-09-30
Equity
1,096,022 GBP2024-12-31
1,061,606 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,148,454 GBP2024-12-31
1,124,152 GBP2023-09-30
Motor vehicles
152,376 GBP2024-12-31
58,190 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,300,830 GBP2024-12-31
1,182,342 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-4,183 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,548 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,716 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
71,405 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,506 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
62,167 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,615 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,057,006 GBP2024-12-31
1,054,984 GBP2023-09-30
Motor vehicles
90,209 GBP2024-12-31
43,642 GBP2023-09-30
Other Debtors
Current
14,863 GBP2024-12-31
20,014 GBP2023-09-30
Prepayments/Accrued Income
Current
500 GBP2023-09-30
Amounts owed to group undertakings
Current
446,470 GBP2024-12-31
363,053 GBP2023-09-30
Taxation/Social Security Payable
Current
1,705 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-12-31
3,105 GBP2023-09-30
Creditors
Current
449,620 GBP2024-12-31
367,863 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,002 GBP2023-10-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
37,873 GBP2024-12-31
26,135 GBP2023-09-30
Related profiles found in government register
  • WENSUM ACTIVE HOLDINGS LIMITED
    Info
    Registered number 12786278
    Wensum Pools Limited Swaffham Road, South Raynham, Fakenham, Norfolk NR21 7HN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-02 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • WENSUM ACTIVE HOLDINGS LIMITED
    S
    Registered number 12786278
    Wensum Pools Limited, Swaffham Road, South Raynham, Fakenham, Norfolk, England, NR21 7HN
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENSUM POOLS LIMITED
    - now 01298562
    RAY HALL (SWIMMING POOLS) LIMITED - 1979-12-31
    Wensum Pools Limited Swaffham Road, South Raynham, Fakenham, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.