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
5
- 1
Wallace, Claire Therese
Born in April 1962Individual (4 offsprings)Officer
2022-11-20 ~ nowOF - Director → CIF 0 - 2
Haldane, Robert Keith Daniel
Born in December 1989Individual (1 offspring)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 3
Maxwell, Craig
Born in November 1989Individual (1 offspring)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 4
Wallace, Douglas William James
Born in October 1960Individual (4 offsprings)Officer 2004-10-26 ~ nowOF - Director → CIF 0Mr Douglas William James Wallace
Born in October 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5ACTIVE RISK MANAGEMENT LTD.
19, St. Ninians Road, Prestwick, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)151,068 GBP2024-12-31Person with significant control 2022-05-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Aithie, Jan, Mrs.
Director born in July 1951IndividualOfficer 2004-10-26 ~ 2022-05-23OF - Director → CIF 0 - 2
Aithie, Alan
Manager born in December 1947IndividualOfficer 2004-10-26 ~ 2022-05-23OF - Director → CIF 0Aithie, Alan
IndividualOfficer 2004-10-26 ~ 2022-05-23OF - Secretary → CIF 0 - 3OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2004-10-26 ~ 2004-10-26PE - Nominee Secretary → CIF 0
Company in focus
ACTIVE PLAYGROUND MANAGEMENT LTD
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
65,320 GBP2024-09-30
59,826 GBP2023-09-30
Total Inventories
11,442 GBP2024-09-30
9,488 GBP2023-09-30
Debtors
146,551 GBP2024-09-30
83,151 GBP2023-09-30
Cash at bank and in hand
340,109 GBP2024-09-30
253,489 GBP2023-09-30
Current Assets
498,102 GBP2024-09-30
346,128 GBP2023-09-30
Creditors
Current
339,821 GBP2024-09-30
185,238 GBP2023-09-30
Net Current Assets/Liabilities
158,281 GBP2024-09-30
160,890 GBP2023-09-30
Total Assets Less Current Liabilities
223,601 GBP2024-09-30
220,716 GBP2023-09-30
Creditors
Non-current
35,496 GBP2024-09-30
37,012 GBP2023-09-30
Net Assets/Liabilities
188,105 GBP2024-09-30
183,704 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
188,005 GBP2024-09-30
183,604 GBP2023-09-30
Equity
188,105 GBP2024-09-30
183,704 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
733 GBP2024-09-30
733 GBP2023-09-30
Motor vehicles
123,272 GBP2024-09-30
102,822 GBP2023-09-30
Computers
6,898 GBP2024-09-30
6,898 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
130,903 GBP2024-09-30
110,453 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
732 GBP2024-09-30
732 GBP2023-09-30
Motor vehicles
57,954 GBP2024-09-30
42,998 GBP2023-09-30
Computers
6,897 GBP2024-09-30
6,897 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,583 GBP2024-09-30
50,627 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,956 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,956 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-09-30
1 GBP2023-09-30
Motor vehicles
65,318 GBP2024-09-30
59,824 GBP2023-09-30
Computers
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
143,457 GBP2024-09-30
80,057 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,094 GBP2024-09-30
3,094 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
146,551 GBP2024-09-30
83,151 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
10,626 GBP2024-09-30
10,626 GBP2023-09-30
Trade Creditors/Trade Payables
Current
266,270 GBP2024-09-30
120,323 GBP2023-09-30
Other Taxation & Social Security Payable
Current
57,975 GBP2024-09-30
51,664 GBP2023-09-30
Other Creditors
Current
4,950 GBP2024-09-30
2,625 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
35,496 GBP2024-09-30
37,012 GBP2023-09-30
- Registered number SC275152
ACTIVE PLAYGROUND MANAGEMENT LTD
Info19 St Ninians Road, Prestwick, Ayrshire KA9 1SLPRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.