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
2
- 1
Satterly, Gillian
Born in October 1968Individual (14 offsprings)Officer2021-10-11 ~ nowOF - Director → CIF 0Gillian Satterly
Born in October 1968Individual (14 offsprings)Person with significant control2021-10-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hibbard, Anthony David
Born in May 1960Individual (19 offsprings)Officer2021-10-11 ~ nowOF - Director → CIF 0Mr Anthony David Hibbard
Born in May 1960Individual (19 offsprings)Person with significant control2021-10-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900 GBP2023-12-31
700 GBP2022-12-31
Debtors
14,597 GBP2023-12-31
19,400 GBP2022-12-31
Cash at bank and in hand
10,557 GBP2023-12-31
Current Assets
25,154 GBP2023-12-31
19,400 GBP2022-12-31
Net Current Assets/Liabilities
200 GBP2023-12-31
400 GBP2022-12-31
Net Assets/Liabilities
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Equity
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
533,404 GBP2023-01-01 ~ 2023-12-31
288,882 GBP2021-10-11 ~ 2022-12-31
Profit/Loss
533,404 GBP2023-01-01 ~ 2023-12-31
288,882 GBP2021-10-11 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-533,404 GBP2023-01-01 ~ 2023-12-31
-288,882 GBP2021-10-11 ~ 2022-12-31
Dividends Paid
-533,404 GBP2023-01-01 ~ 2023-12-31
-288,882 GBP2021-10-11 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,100 GBP2021-10-11 ~ 2022-12-31
Issue of Equity Instruments
1,100 GBP2021-10-11 ~ 2022-12-31
Investments in Subsidiaries
900 GBP2023-12-31
700 GBP2022-12-31
Amounts Owed By Related Parties
14,597 GBP2023-12-31
19,400 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
14,597 GBP2023-12-31
19,400 GBP2022-12-31
Cash and Cash Equivalents
10,557 GBP2023-12-31
Related profiles found in government register
- Registered number 13672090
ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
InfoUnit 10 Beuttell Way, Malmesbury SN16 9JUPRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0 ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
SRegistered number 13672090Unit 10, Beuttell Way, Malmesbury, England, SN16 9JUPrivate Limited Company in England And Wales Registry, EnglandCIF 1ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
SRegistered number 13672090Unit 10, Beuttell Way, Malmesbury, United Kingdom, SN16 9JULimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (3 parents)Person with significant control2024-04-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (3 parents)Person with significant control2022-06-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (4 parents)Person with significant control2022-06-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (3 parents)Person with significant control2022-06-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (4 parents)Person with significant control2022-06-10 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (4 parents)Person with significant control2022-06-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 7Other registered number: 07068840WESTMEAD PLUMBING SUPPLIES LTD - 2023-04-24Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (3 parents)Person with significant control2023-01-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (3 parents)Person with significant control2023-10-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (4 parents)Person with significant control2022-06-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (3 parents)Person with significant control2024-02-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11Unit 10 Beuttell Way, Malmesbury, EnglandActive Corporate (4 parents)Person with significant control2022-06-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.