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
    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
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,090 GBP2023-03-31
3,105 GBP2022-03-31
Total Inventories
1,309 GBP2023-03-31
252 GBP2022-03-31
Debtors
1,064 GBP2023-03-31
1,067 GBP2022-03-31
Cash at bank and in hand
3,761 GBP2023-03-31
1,806 GBP2022-03-31
Current Assets
6,134 GBP2023-03-31
3,125 GBP2022-03-31
Net Current Assets/Liabilities
-28,111 GBP2023-03-31
-39,731 GBP2022-03-31
Total Assets Less Current Liabilities
-25,021 GBP2023-03-31
-36,626 GBP2022-03-31
Equity
Called up share capital
20,100 GBP2023-03-31
20,100 GBP2022-03-31
Retained earnings (accumulated losses)
-45,121 GBP2023-03-31
-56,726 GBP2022-03-31
Equity
-25,021 GBP2023-03-31
-36,626 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,314 GBP2023-03-31
29,830 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,224 GBP2023-03-31
26,725 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
499 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
3,090 GBP2023-03-31
3,105 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
587 GBP2023-03-31
590 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,064 GBP2023-03-31
1,067 GBP2022-03-31
Trade Creditors/Trade Payables
Current
98 GBP2023-03-31
146 GBP2022-03-31
Accrued Liabilities
Current
1,150 GBP2023-03-31
1,150 GBP2022-03-31

  • ACTIV8 LUBRICANTS LIMITED
    Info
    Registered number SC239612
    Millriggs Park, Hightae, Lockerbie, Dumfriesshire DG11 1JL
    Private Limited Company incorporated on 2002-11-14 (22 years 6 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.