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
    Hibbard, Anthony David
    Director born in May 1960
    Individual (19 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Mr Anthony David Hibbard
    Born in May 1960
    Individual (19 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Satterly, Gillian
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Gillian Satterly
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
Current, Amounts falling due within one year
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
  • ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
    Info
    Registered number 13672090
    Unit 10 Beuttell Way, Malmesbury SN16 9JU
    Private Limited Company incorporated on 2021-10-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
    S
    Registered number 13672090
    1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, United Kingdom, SN14 6LH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
    S
    Registered number 13672090
    1st Floor The Syms Building Bumpers Way, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6LH
    Private Limited Company in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WESTMEAD PLUMBING SUPPLIES LTD - 2023-04-24
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-07 ~ 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
  • 11
    Unit 10 Beuttell Way, Malmesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.