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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 2
  • 1
    Randell, Oliver Mark
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Oliver Mark Randell
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Broomhead, Simon Jon
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE EMS OWNERS LTD

Period: 2022-05-18 ~ now
Company number: 14114429
Registered name
ACTIVE EMS OWNERS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
100 GBP2025-12-31
100 GBP2024-12-31
Cash at bank and in hand
9 GBP2025-12-31
9 GBP2024-12-31
Current Assets
9 GBP2025-12-31
9 GBP2024-12-31
Net Current Assets/Liabilities
-4,280 GBP2025-12-31
-3,230 GBP2024-12-31
Total Assets Less Current Liabilities
-4,180 GBP2025-12-31
-3,130 GBP2024-12-31
Net Assets/Liabilities
-4,180 GBP2025-12-31
-3,130 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-4,280 GBP2025-12-31
-3,230 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
3,089 GBP2025-12-31
2,039 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31

Related profiles found in government register
  • ACTIVE EMS OWNERS LTD
    Info
    Registered number 14114429
    Unit A5 / A6 Chamberhall Business Park, Harvard Road, Bury, Greater Manchester BL9 0FU
    PRIVATE LIMITED COMPANY incorporated on 2022-05-18 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ACTIVE EMS OWNERS LTD
    S
    Registered number 14114429
    Unit A5/ A6, Chamberhall Business Park, Harvard Road Bury, Bury, Greater Manchester, United Kingdom, BL9 0FU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVE EMS LTD
    13454789
    Unit A5/ A6 Chamberhall Business Park, Harvard Road Bury, Bury, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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