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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 6
  • 1
    Berry, Nicholas Edward
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2022-03-16 ~ 2026-04-22
    OF - Director → CIF 0
    Mr Ian Bruce Cave
    Born in April 1964
    Individual (180 offsprings)
    Person with significant control
    2022-03-16 ~ 2025-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Aspland-robinson, Guy Richard
    Born in March 1960
    Individual (60 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Fiona Mary Aspland-robinson
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2022-03-16 ~ 2025-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Aspland-robinson, Jonathan David
    Born in November 1983
    Individual (11 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    Aspland-robinson, Jonathan David
    Born in November 1993
    Individual (11 offsprings)
    Officer
    2025-12-03 ~ 2026-02-04
    OF - Director → CIF 0
  • 6
    ACTIVE WSO LTD
    13980047
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE WSO NO1 LTD

Period: 2022-03-16 ~ now
Company number: 13980098
Registered name
ACTIVE WSO NO1 LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,228 GBP2024-12-31
Debtors
92,882 GBP2024-12-31
6,223 GBP2023-12-31
Cash at bank and in hand
325,919 GBP2024-12-31
69,904 GBP2023-12-31
Current Assets
418,801 GBP2024-12-31
76,127 GBP2023-12-31
Net Current Assets/Liabilities
-45,337 GBP2024-12-31
-32,524 GBP2023-12-31
Total Assets Less Current Liabilities
-20,109 GBP2024-12-31
-32,524 GBP2023-12-31
Creditors
Amounts falling due after one year
-200,000 GBP2024-12-31
Net Assets/Liabilities
-220,109 GBP2024-12-31
-32,524 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,679 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,451 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
25,228 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
17,970 GBP2024-12-31
Other Debtors
Amounts falling due within one year
74,912 GBP2024-12-31
6,223 GBP2023-12-31
Debtors
Amounts falling due within one year
92,882 GBP2024-12-31
6,223 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
127,080 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,207 GBP2024-12-31
7,372 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
30,044 GBP2024-12-31
Other Creditors
Amounts falling due within one year
69,407 GBP2024-12-31
100,279 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
224,400 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
200,000 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ACTIVE WSO NO1 LTD
    Info
    Registered number 13980098
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire SY6 6BN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.