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 2
  • 1
    Gregory, Paula Elizabeth
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mrs Paula Elizabeth Gregory
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2023-05-23 ~ 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
  • 2
    Gregory, Shaun
    Company Director born in November 1987
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mr Shaun Gregory
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    2023-05-23 ~ 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 LEISURE CARAVANS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-23 ~ 2023-12-31
Fixed Assets - Investments
750,000 GBP2023-12-31
Fixed Assets
750,000 GBP2023-12-31
Cash at bank and in hand
1,512 GBP2023-12-31
Current Assets
1,512 GBP2023-12-31
Creditors
Amounts falling due within one year
-436,363 GBP2023-12-31
Net Current Assets/Liabilities
-434,851 GBP2023-12-31
Total Assets Less Current Liabilities
315,149 GBP2023-12-31
Creditors
Amounts falling due after one year
-315,000 GBP2023-12-31
Net Assets/Liabilities
149 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
147 GBP2023-12-31
Equity
149 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
750,000 GBP2023-12-31
Cost valuation, Non-current
750,000 GBP2023-12-31
Non-current
750,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
295,310 GBP2023-12-31
Other Creditors
Amounts falling due within one year
123,000 GBP2023-12-31
Amounts falling due after one year
315,000 GBP2023-12-31

Related profiles found in government register
  • ACTIVE LEISURE CARAVANS LIMITED
    Info
    Registered number 14888540
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire ST5 1DS
    Private Limited Company incorporated on 2023-05-23 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ACTIVE LEISURE CARAVANS LIMITED
    S
    Registered number 14888540
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England, ST5 1DS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAJCO 404 LIMITED - 2010-06-09
    Active Leisure Leek New Road (a53), Milton, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,428 GBP2023-12-31
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.