1
Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
217,126 GBP2024-03-31
Person with significant control
2025-03-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,557 GBP2024-03-31
Person with significant control
2025-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
27 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
27 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Stepnell House Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,969 GBP2024-03-31
Person with significant control
2025-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
27 Eldon Business Park, Nottingham, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
119,616 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2025-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,059 GBP2024-03-31
Person with significant control
2025-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,886,268 GBP2024-03-31
Person with significant control
2025-03-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE