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
    Simpson, Christopher John
    Business Owner born in July 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Simpson, Christopher John
    Director
    Individual (1 offspring)
    Officer
    2002-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Simpson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Thomas Herbert George Simpson
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Simpson, Lorenia Margaret Nicol
    Co Director born in December 1970
    Individual
    Officer
    2002-11-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Christopher John
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Simpson, Thomas Herbert George
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIV8 LUBRICANTS LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,670 GBP2024-03-31
3,090 GBP2023-03-31
Total Inventories
917 GBP2024-03-31
1,309 GBP2023-03-31
Debtors
1,174 GBP2024-03-31
1,064 GBP2023-03-31
Cash at bank and in hand
10,493 GBP2024-03-31
3,761 GBP2023-03-31
Current Assets
12,584 GBP2024-03-31
6,134 GBP2023-03-31
Creditors
Current
30,497 GBP2024-03-31
34,245 GBP2023-03-31
Net Current Assets/Liabilities
-17,913 GBP2024-03-31
-28,111 GBP2023-03-31
Total Assets Less Current Liabilities
-14,243 GBP2024-03-31
-25,021 GBP2023-03-31
Equity
Called up share capital
20,100 GBP2024-03-31
20,100 GBP2023-03-31
Retained earnings (accumulated losses)
-34,343 GBP2024-03-31
-45,121 GBP2023-03-31
Equity
-14,243 GBP2024-03-31
-25,021 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,486 GBP2024-03-31
30,314 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,816 GBP2024-03-31
27,224 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
592 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,670 GBP2024-03-31
3,090 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
697 GBP2024-03-31
587 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,174 GBP2024-03-31
1,064 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98 GBP2023-03-31
Accrued Liabilities
Current
1,150 GBP2024-03-31
1,150 GBP2023-03-31

  • ACTIV8 LUBRICANTS LIMITED
    Info
    Registered number SC239612
    Millriggs Park, Hightae, Lockerbie, Dumfriesshire DG11 1JL
    Private Limited Company incorporated on 2002-11-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.