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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
Active 3
  • 1
    Abbott, Mark
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Mark Abbott
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Abbott, Brian
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Brian Abbott
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ 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
  • 3
    icon of address17, Cedar Court, Langley Park, Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-17 ~ 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
Ceased 1
  • Sparke, Paul
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2025-09-17
    OF - Director → CIF 0
    Mr Paul Sparke
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

ACTIVE AIR SOLUTIONS LTD

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
26,612 GBP2024-04-30
19,881 GBP2023-04-30
Fixed Assets
26,612 GBP2024-04-30
19,881 GBP2023-04-30
Total Inventories
100,000 GBP2024-04-30
20,000 GBP2023-04-30
Debtors
84,800 GBP2024-04-30
14,597 GBP2023-04-30
Cash at bank and in hand
94,525 GBP2024-04-30
21,020 GBP2023-04-30
Current Assets
279,325 GBP2024-04-30
55,617 GBP2023-04-30
Net Current Assets/Liabilities
-26,484 GBP2024-04-30
-39,507 GBP2023-04-30
Total Assets Less Current Liabilities
128 GBP2024-04-30
-19,626 GBP2023-04-30
Net Assets/Liabilities
128 GBP2024-04-30
-19,626 GBP2023-04-30
Equity
Called up share capital
60 GBP2024-04-30
60 GBP2023-04-30
Retained earnings (accumulated losses)
68 GBP2024-04-30
-19,686 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-04-21 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,463 GBP2024-04-30
14,463 GBP2023-04-30
Motor vehicles
24,777 GBP2024-04-30
11,292 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
39,856 GBP2024-04-30
25,755 GBP2023-04-30
Computers
616 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,328 GBP2024-04-30
3,616 GBP2023-04-30
Motor vehicles
6,762 GBP2024-04-30
2,258 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,244 GBP2024-04-30
5,874 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,712 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,504 GBP2023-05-01 ~ 2024-04-30
Computers
154 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,370 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
154 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
8,135 GBP2024-04-30
10,847 GBP2023-04-30
Motor vehicles
18,015 GBP2024-04-30
9,034 GBP2023-04-30
Computers
462 GBP2024-04-30
Other types of inventories not specified separately
100,000 GBP2024-04-30
20,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
42,170 GBP2024-04-30
13,847 GBP2023-04-30
Other Debtors
Current
750 GBP2024-04-30
750 GBP2023-04-30
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
227,956 GBP2024-04-30
21,004 GBP2023-04-30
Corporation Tax Payable
Current
485 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,111 GBP2024-04-30
2,030 GBP2023-04-30
Amount of value-added tax that is payable
Current
4,741 GBP2023-04-30
Other Creditors
Current
71,000 GBP2024-04-30
66,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Amounts owed to directors
Current
57 GBP2024-04-30
149 GBP2023-04-30
  • ACTIVE AIR SOLUTIONS LTD
    Info
    Registered number 14060080
    icon of addressUnit 16a Mandale Park, Belmont Industrial Estate, Durham DH1 1TH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.