logo
explain how to read the page

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 4
  • 1
    Sparke, Paul
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2022-04-21 ~ 2025-09-17
    OF - Director → CIF 0
    Mr Paul Sparke
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2022-04-21 ~ 2025-09-17
    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
    Abbott, Mark
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2026-04-19 ~ now
    OF - Director → CIF 0
    2022-04-21 ~ 2026-04-18
    OF - Director → CIF 0
    Mr Mark Abbott
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2026-04-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    2022-04-21 ~ 2026-04-21
    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
    Abbott, Brian
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Brian Abbott
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2022-04-21 ~ now
    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
  • 4
    ACTIVE INVESTMENTS NORTH EAST LTD
    16035684
    17, Cedar Court, Langley Park, Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-09-17 ~ 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 AIR SOLUTIONS LTD

Period: 2022-04-21 ~ now
Company number: 14060080
Registered name
ACTIVE AIR SOLUTIONS LTD - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
71,615 GBP2025-03-31
26,612 GBP2024-04-30
Fixed Assets
71,615 GBP2025-03-31
26,612 GBP2024-04-30
Total Inventories
20,000 GBP2025-03-31
100,000 GBP2024-04-30
Debtors
333,601 GBP2025-03-31
84,800 GBP2024-04-30
Cash at bank and in hand
14,035 GBP2025-03-31
94,525 GBP2024-04-30
Current Assets
367,636 GBP2025-03-31
279,325 GBP2024-04-30
Net Current Assets/Liabilities
117,710 GBP2025-03-31
-26,484 GBP2024-04-30
Total Assets Less Current Liabilities
189,325 GBP2025-03-31
128 GBP2024-04-30
Net Assets/Liabilities
189,325 GBP2025-03-31
128 GBP2024-04-30
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-04-30
Retained earnings (accumulated losses)
189,265 GBP2025-03-31
68 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-03-31
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,075 GBP2025-03-31
14,463 GBP2024-04-30
Motor vehicles
50,401 GBP2025-03-31
24,777 GBP2024-04-30
Computers
1,680 GBP2025-03-31
616 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
102,456 GBP2025-03-31
39,856 GBP2024-04-30
Furniture and fittings
1,300 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,014 GBP2025-03-31
6,328 GBP2024-04-30
Motor vehicles
12,928 GBP2025-03-31
6,762 GBP2024-04-30
Computers
574 GBP2025-03-31
154 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,841 GBP2025-03-31
13,244 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,686 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
6,166 GBP2024-05-01 ~ 2025-03-31
Furniture and fittings
325 GBP2024-05-01 ~ 2025-03-31
Computers
420 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,597 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
325 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
32,061 GBP2025-03-31
8,135 GBP2024-04-30
Motor vehicles
37,473 GBP2025-03-31
18,015 GBP2024-04-30
Furniture and fittings
975 GBP2025-03-31
Computers
1,106 GBP2025-03-31
462 GBP2024-04-30
Other types of inventories not specified separately
20,000 GBP2025-03-31
100,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
333,601 GBP2025-03-31
42,170 GBP2024-04-30
Other Debtors
Current
750 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
20,472 GBP2024-04-30
Amounts owed by directors
Current
21,408 GBP2024-04-30
Trade Creditors/Trade Payables
Current
45,026 GBP2025-03-31
227,956 GBP2024-04-30
Corporation Tax Payable
Current
73,597 GBP2025-03-31
485 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,566 GBP2025-03-31
5,111 GBP2024-04-30
Amount of value-added tax that is payable
Current
71,098 GBP2025-03-31
Other Creditors
Current
55,000 GBP2025-03-31
71,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-31
1,200 GBP2024-04-30
Amounts owed to directors
Current
439 GBP2025-03-31
57 GBP2024-04-30
  • ACTIVE AIR SOLUTIONS LTD
    Info
    Registered number 14060080
    Unit 16a Mandale Park, Belmont Industrial Estate, Durham DH1 1TH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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