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
  • Palmer, Marc David
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2022-06-02 ~ now
    OF - Director → CIF 0
    Mr Marc David Palmer
    Born in January 1991
    Individual (3 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Osmore, Jamie
    Company Director born in September 1992
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Jamie Osmore
    Born in September 1992
    Individual (5 offsprings)
    Person with significant control
    2022-05-31 ~ 2024-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Palmer, Marc David
    Builder born in January 1991
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Marc David Palmer
    Born in January 1991
    Individual (3 offsprings)
    Person with significant control
    2022-01-11 ~ 2022-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTIVE MAINTENANCE LTD

Previous name
GB UK PROPERTY MAINTENANCE LTD - 2022-03-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
72,907 GBP2024-01-31
2,600 GBP2023-01-31
Debtors
106,101 GBP2024-01-31
Cash at bank and in hand
37,500 GBP2024-01-31
24,930 GBP2023-01-31
Current Assets
143,601 GBP2024-01-31
24,930 GBP2023-01-31
Net Current Assets/Liabilities
-52,061 GBP2024-01-31
-1,625 GBP2023-01-31
Total Assets Less Current Liabilities
20,846 GBP2024-01-31
975 GBP2023-01-31
Creditors
Amounts falling due after one year
-41,075 GBP2024-01-31
Net Assets/Liabilities
-20,229 GBP2024-01-31
975 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
87,731 GBP2024-01-31
3,900 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,824 GBP2024-01-31
1,300 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,524 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
72,907 GBP2024-01-31
2,600 GBP2023-01-31
Other Debtors
Amounts falling due within one year
106,101 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,479 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,825 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
40,988 GBP2024-01-31
20,758 GBP2023-01-31
Other Creditors
Amounts falling due within one year
168,351 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
-107,981 GBP2024-01-31
4,797 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
41,075 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Advances or credits made to directors during the period
107,981 GBP2023-02-01 ~ 2024-01-31
Advances or credits given to directors
107,981 GBP2024-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
  • ACTIVE MAINTENANCE LTD
    Info
    GB UK PROPERTY MAINTENANCE LTD - 2022-03-21
    Registered number 13841846
    Unit 31 Paddock Barn Farm, Godstone Road, Caterham, Surrey CR3 6SF
    Private Limited Company incorporated on 2022-01-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.