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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 1
  • Feeney, Louise Yvonne
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
    Ms Louise Yvonne Feeney
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tear, Mandy Louise
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2021-07-10 ~ 2022-01-07
    OF - Director → CIF 0
    Ms Mandy Louise Tear
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 2021-07-10 ~ 2022-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sartin, William
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-01-29
    OF - Director → CIF 0
    Mr William Sartin
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-13 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE BUILDING SOLUTIONS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
58,499 GBP2021-11-30
Cash at bank and in hand
14,269 GBP2021-11-30
Current Assets
72,768 GBP2021-11-30
Creditors
Amounts falling due within one year
-38,944 GBP2021-11-30
Net Current Assets/Liabilities
33,824 GBP2021-11-30
Total Assets Less Current Liabilities
33,824 GBP2021-11-30
Creditors
Amounts falling due after one year
-5,259 GBP2021-11-30
Net Assets/Liabilities
28,565 GBP2021-11-30
Equity
Called up share capital
2 GBP2021-11-30
Retained earnings (accumulated losses)
28,563 GBP2021-11-30
Equity
28,565 GBP2021-11-30
Average Number of Employees
02020-11-13 ~ 2021-11-30

  • ACTIVE BUILDING SOLUTIONS LTD
    Info
    Registered number 13017388
    icon of address57 Southend Road, Grays RM17 5NL
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.