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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
    Broomhead, Simon Jon
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Randell, Oliver Mark
    Born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit A5/ A6, Chamberhall Business Park, Harvard Road Bury, Bury, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,230 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Oliver Mark Randell
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2022-05-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ACTIVE EMS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
309,103 GBP2024-12-31
348,374 GBP2023-12-31
Property, Plant & Equipment
313,377 GBP2024-12-31
323,435 GBP2023-12-31
Fixed Assets
622,480 GBP2024-12-31
671,809 GBP2023-12-31
Total Inventories
504,889 GBP2024-12-31
773,772 GBP2023-12-31
Debtors
458,936 GBP2024-12-31
328,176 GBP2023-12-31
Cash at bank and in hand
46,140 GBP2024-12-31
19,748 GBP2023-12-31
Current Assets
1,009,965 GBP2024-12-31
1,121,696 GBP2023-12-31
Net Current Assets/Liabilities
-374,367 GBP2024-12-31
-424,876 GBP2023-12-31
Total Assets Less Current Liabilities
248,113 GBP2024-12-31
246,933 GBP2023-12-31
Net Assets/Liabilities
-324,548 GBP2024-12-31
2,786 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-324,648 GBP2024-12-31
2,686 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
392,719 GBP2024-12-31
392,719 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
83,616 GBP2024-12-31
44,345 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,271 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
309,103 GBP2024-12-31
348,374 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,751 GBP2024-12-31
390,701 GBP2023-12-31
Furniture and fittings
3,081 GBP2024-12-31
3,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
414,832 GBP2024-12-31
393,782 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,953 GBP2024-12-31
70,132 GBP2023-12-31
Furniture and fittings
502 GBP2024-12-31
215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,455 GBP2024-12-31
70,347 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,078 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
310,798 GBP2024-12-31
320,569 GBP2023-12-31
Furniture and fittings
2,579 GBP2024-12-31
2,866 GBP2023-12-31
Other types of inventories not specified separately
504,889 GBP2024-12-31
773,772 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
302,954 GBP2024-12-31
299,754 GBP2023-12-31
Trade Creditors/Trade Payables
Current
334,579 GBP2024-12-31
841,967 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,941 GBP2024-12-31
92,878 GBP2023-12-31
Other Remaining Borrowings
Non-current
450,119 GBP2024-12-31
211,619 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,542 GBP2024-12-31
16,458 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ACTIVE EMS LTD
    Info
    Registered number 13454789
    icon of addressUnit A5/ A6 Chamberhall Business Park, Harvard Road Bury, Bury, Greater Manchester BL9 0FU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ACTIVE EMS LTD
    S
    Registered number 13454789
    icon of addressUnit A5/a6, Harvard Road, Bury, England, BL9 0FU
    Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABILITY TEC LTD - 2016-08-30
    icon of addressUnit A5/a6 Chamberhall Business Park, Harvard Road, Bury, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -276,283 GBP2015-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.