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
    Maxwell, Craig
    Health And Safety Inspector born in November 1989
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 2
    Wallace, Douglas William James
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ now
    OF - director → CIF 0
    Mr Douglas William James Wallace
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Wallace, Claire Therese
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2022-11-20 ~ now
    OF - director → CIF 0
  • 4
    Haldane, Robert Keith Daniel
    Health And Safety Inspector born in December 1989
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    ACTIVE RISK MANAGEMENT LTD.
    19, St. Ninians Road, Prestwick, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    135,119 GBP2023-12-31
    Person with significant control
    2022-05-23 ~ 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
Ceased 3
  • 1
    Aithie, Alan
    Manager born in December 1947
    Individual
    Officer
    2004-10-26 ~ 2022-05-23
    OF - director → CIF 0
    Aithie, Alan
    Individual
    Officer
    2004-10-26 ~ 2022-05-23
    OF - secretary → CIF 0
  • 2
    Aithie, Jan, Mrs.
    Director born in July 1951
    Individual
    Officer
    2004-10-26 ~ 2022-05-23
    OF - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-10-26 ~ 2004-10-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIVE PLAYGROUND MANAGEMENT LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
59,826 GBP2023-09-30
34,685 GBP2022-09-30
Total Inventories
9,488 GBP2023-09-30
3,650 GBP2022-09-30
Debtors
83,151 GBP2023-09-30
56,399 GBP2022-09-30
Cash at bank and in hand
253,489 GBP2023-09-30
67,358 GBP2022-09-30
Current Assets
346,128 GBP2023-09-30
127,407 GBP2022-09-30
Creditors
Current
185,238 GBP2023-09-30
31,695 GBP2022-09-30
Net Current Assets/Liabilities
160,890 GBP2023-09-30
95,712 GBP2022-09-30
Total Assets Less Current Liabilities
220,716 GBP2023-09-30
130,397 GBP2022-09-30
Creditors
Non-current
37,012 GBP2023-09-30
22,801 GBP2022-09-30
Net Assets/Liabilities
183,704 GBP2023-09-30
107,596 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
183,604 GBP2023-09-30
107,496 GBP2022-09-30
Equity
183,704 GBP2023-09-30
107,596 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
733 GBP2023-09-30
733 GBP2022-09-30
Motor vehicles
102,822 GBP2023-09-30
69,011 GBP2022-09-30
Computers
6,898 GBP2023-09-30
6,898 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
110,453 GBP2023-09-30
76,642 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
732 GBP2023-09-30
732 GBP2022-09-30
Motor vehicles
42,998 GBP2023-09-30
34,328 GBP2022-09-30
Computers
6,897 GBP2023-09-30
6,897 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,627 GBP2023-09-30
41,957 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,670 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,670 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-09-30
1 GBP2022-09-30
Motor vehicles
59,824 GBP2023-09-30
34,683 GBP2022-09-30
Computers
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80,057 GBP2023-09-30
52,274 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,094 GBP2023-09-30
4,125 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
83,151 GBP2023-09-30
56,399 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
10,626 GBP2023-09-30
10,626 GBP2022-09-30
Trade Creditors/Trade Payables
Current
120,323 GBP2023-09-30
7,253 GBP2022-09-30
Other Taxation & Social Security Payable
Current
51,664 GBP2023-09-30
12,256 GBP2022-09-30
Other Creditors
Current
2,625 GBP2023-09-30
1,560 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
37,012 GBP2023-09-30
22,801 GBP2022-09-30
  • ACTIVE PLAYGROUND MANAGEMENT LTD
    Info
    Registered number SC275152
    19 St Ninians Road, Prestwick, Ayrshire KA9 1SL
    Private Limited Company incorporated on 2004-10-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.