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
Randell, Oliver Mark
Born in May 1977Individual (8 offsprings)Officer2021-06-14 ~ nowOF - Director → CIF 0Mr Oliver Mark Randell
Born in May 1977Individual (8 offsprings)Person with significant control2021-06-14 ~ 2022-05-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Broomhead, Simon Jon
Born in January 1970Individual (8 offsprings)Officer2022-05-17 ~ nowOF - Director → CIF 0 - 3
ACTIVE EMS OWNERS LTD
14114429Unit A5/ A6, Chamberhall Business Park, Harvard Road Bury, Bury, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-05-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ACTIVE EMS LTD
Period: 2021-06-14 ~ now
Company number: 13454789
Registered name
ACTIVE EMS LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
269,831 GBP2025-12-31
309,103 GBP2024-12-31
Property, Plant & Equipment
307,272 GBP2025-12-31
313,377 GBP2024-12-31
Fixed Assets
577,103 GBP2025-12-31
622,480 GBP2024-12-31
Total Inventories
575,819 GBP2025-12-31
504,889 GBP2024-12-31
Debtors
629,468 GBP2025-12-31
458,936 GBP2024-12-31
Cash at bank and in hand
35,337 GBP2025-12-31
46,140 GBP2024-12-31
Current Assets
1,240,624 GBP2025-12-31
1,009,965 GBP2024-12-31
Net Current Assets/Liabilities
255,190 GBP2025-12-31
-374,367 GBP2024-12-31
Total Assets Less Current Liabilities
832,293 GBP2025-12-31
248,113 GBP2024-12-31
Net Assets/Liabilities
-105,208 GBP2025-12-31
-324,548 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-105,308 GBP2025-12-31
-324,648 GBP2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
392,719 GBP2025-12-31
392,719 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
122,888 GBP2025-12-31
83,616 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,272 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
269,831 GBP2025-12-31
309,103 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
438,201 GBP2025-12-31
411,751 GBP2024-12-31
Furniture and fittings
3,081 GBP2025-12-31
3,081 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
441,282 GBP2025-12-31
414,832 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,250 GBP2025-12-31
100,953 GBP2024-12-31
Furniture and fittings
760 GBP2025-12-31
502 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,010 GBP2025-12-31
101,455 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,297 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
258 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,555 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
304,951 GBP2025-12-31
310,798 GBP2024-12-31
Furniture and fittings
2,321 GBP2025-12-31
2,579 GBP2024-12-31
Other types of inventories not specified separately
575,819 GBP2025-12-31
504,889 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
484,722 GBP2025-12-31
302,954 GBP2024-12-31
Trade Creditors/Trade Payables
Current
137,588 GBP2025-12-31
334,579 GBP2024-12-31
Other Taxation & Social Security Payable
Current
70,341 GBP2025-12-31
33,941 GBP2024-12-31
Other Remaining Borrowings
Non-current
879,119 GBP2025-12-31
450,119 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,382 GBP2025-12-31
59,542 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Related profiles found in government register
- Registered number 13454789
ACTIVE EMS LTD
InfoUnit A5/ A6 Chamberhall Business Park, Harvard Road Bury, Bury, Greater Manchester BL9 0FUPRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 ACTIVE EMS LTD
SRegistered number 13454789Unit A5/a6, Harvard Road, Bury, England, BL9 0FUCompany Limited By Shares in The Registrar Of Companies For England And Wales, United KingdomCIF 1
Offspring entities and appointments
1
- 1ABILITY TEC LTD - 2016-08-30Unit A5/a6 Chamberhall Business Park, Harvard Road, Bury, EnglandActive Corporate (6 parents)Person with significant control2022-07-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.