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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 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Williamson, Mark James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Basu, Amlan, Dr
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Tang Sip Shiong, Sylvia, Dr.
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE ADULT LIMITED

Previous names
TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
HUNTERCOMBE ADULT LTD - 2022-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
20,188,957 GBP2021-04-01 ~ 2022-09-30
795,508 GBP2020-09-18 ~ 2021-03-31
Cost of Sales
-15,768,077 GBP2021-04-01 ~ 2022-09-30
-651,285 GBP2020-09-18 ~ 2021-03-31
Gross Profit/Loss
4,420,880 GBP2021-04-01 ~ 2022-09-30
144,223 GBP2020-09-18 ~ 2021-03-31
Administrative Expenses
-2,394,685 GBP2021-04-01 ~ 2022-09-30
-212,027 GBP2020-09-18 ~ 2021-03-31
Operating Profit/Loss
2,026,195 GBP2021-04-01 ~ 2022-09-30
-67,804 GBP2020-09-18 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
158,383 GBP2021-04-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,184,205 GBP2021-04-01 ~ 2022-09-30
-101,420 GBP2020-09-18 ~ 2021-03-31
Profit/Loss
2,184,205 GBP2021-04-01 ~ 2022-09-30
-101,420 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment
6,785,914 GBP2022-09-30
5,976,497 GBP2021-03-31
Fixed Assets - Investments
1,394,069 GBP2022-09-30
Fixed Assets
8,179,983 GBP2022-09-30
5,976,497 GBP2021-03-31
Cash at bank and in hand
733,857 GBP2022-09-30
1,726 GBP2021-03-31
Current Assets
5,812,815 GBP2022-09-30
815,600 GBP2021-03-31
Net Current Assets/Liabilities
4,506,740 GBP2022-09-30
-6,077,916 GBP2021-03-31
Total Assets Less Current Liabilities
12,686,723 GBP2022-09-30
-101,419 GBP2021-03-31
Net Assets/Liabilities
2,082,786 GBP2022-09-30
-101,419 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-03-31
Retained earnings (accumulated losses)
2,082,785 GBP2022-09-30
-101,420 GBP2021-03-31
Equity
2,082,786 GBP2022-09-30
-101,419 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,184,205 GBP2021-04-01 ~ 2022-09-30
-101,420 GBP2020-09-18 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-09-18 ~ 2021-03-31
Issue of Equity Instruments
1 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
429,206 GBP2021-04-01 ~ 2022-09-30
12,124 GBP2020-09-18 ~ 2021-03-31
Wages/Salaries
11,535,960 GBP2021-04-01 ~ 2022-09-30
573,265 GBP2020-09-18 ~ 2021-03-31
Social Security Costs
1,105,504 GBP2021-04-01 ~ 2022-09-30
61,179 GBP2020-09-18 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
12,792,152 GBP2021-04-01 ~ 2022-09-30
641,167 GBP2020-09-18 ~ 2021-03-31
Average number of employees in administration and support functions
262021-04-01 ~ 2022-09-30
Average Number of Employees
2992021-04-01 ~ 2022-09-30
492020-09-18 ~ 2021-03-31
Audit Fees/Expenses
8,745 GBP2021-04-01 ~ 2022-09-30
4,000 GBP2020-09-18 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
414,999 GBP2021-04-01 ~ 2022-09-30
-19,270 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,986,064 GBP2022-09-30
5,986,064 GBP2021-03-31
Tools/Equipment for furniture and fittings
1,216,220 GBP2022-09-30
2,557 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
7,227,244 GBP2022-09-30
5,988,621 GBP2021-03-31
Motor vehicles
24,960 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
168,078 GBP2022-09-30
12,072 GBP2021-03-31
Tools/Equipment for furniture and fittings
262,718 GBP2022-09-30
52 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,330 GBP2022-09-30
12,124 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
156,006 GBP2021-04-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
262,666 GBP2021-04-01 ~ 2022-09-30
Motor vehicles
10,534 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
429,206 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,534 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
5,817,986 GBP2022-09-30
5,973,992 GBP2021-03-31
Tools/Equipment for furniture and fittings
953,502 GBP2022-09-30
2,505 GBP2021-03-31
Motor vehicles
14,426 GBP2022-09-30
Investments in Subsidiaries
1,394,069 GBP2022-09-30
Cost valuation
1,394,069 GBP2022-09-30
Trade Debtors/Trade Receivables
1,737,146 GBP2022-09-30
730,044 GBP2021-03-31
Other Debtors
506,678 GBP2022-09-30
Prepayments
164,515 GBP2022-09-30
83,830 GBP2021-03-31
Debtors
5,078,958 GBP2022-09-30
813,874 GBP2021-03-31
Non-current
-2,670,619 GBP2022-09-30
Current
2,408,339 GBP2022-09-30
813,874 GBP2021-03-31
Trade Creditors/Trade Payables
156,785 GBP2022-09-30
Amounts Owed to Related Parties
6,440,271 GBP2021-03-31
Taxation/Social Security Payable
269,276 GBP2022-09-30
Other Creditors
260,410 GBP2022-09-30
295,122 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,603,937 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-09-30
1 shares2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,126 GBP2022-09-30
Minimum gross finance lease payments owing
10,603,937 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
334,000 GBP2021-03-31
Between two and five year
1,336,000 GBP2021-03-31
More than five year
3,145,167 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,815,167 GBP2021-03-31
Related profiles found in government register
  • ACTIVE ADULT LIMITED
    Info
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    HUNTERCOMBE ADULT LTD - 2020-11-09
    Registered number 12887793
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ACTIVE ADULT LIMITED
    S
    Registered number 12887793
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,721 GBP2022-10-12
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.