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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 3
  • 1
    Handley, Graeme Matthew
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Grant David
    Operations Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ now
    OF - Director → CIF 0
    Mr Grant David Miller
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barclay, Andrew Kenneth
    Operations Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Kenneth Barclay
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cosh, William
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B-ACTIVE LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
236 GBP2024-11-30
370 GBP2023-11-30
Debtors
30,590 GBP2024-11-30
42,036 GBP2023-11-30
Cash at bank and in hand
9,599 GBP2024-11-30
7,324 GBP2023-11-30
Current Assets
40,189 GBP2024-11-30
49,360 GBP2023-11-30
Creditors
Current
20,979 GBP2024-11-30
26,417 GBP2023-11-30
Net Current Assets/Liabilities
19,210 GBP2024-11-30
22,943 GBP2023-11-30
Total Assets Less Current Liabilities
19,446 GBP2024-11-30
23,313 GBP2023-11-30
Creditors
Non-current
-18,796 GBP2024-11-30
-22,686 GBP2023-11-30
Net Assets/Liabilities
605 GBP2024-11-30
557 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
505 GBP2024-11-30
457 GBP2023-11-30
Equity
605 GBP2024-11-30
557 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,126 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,890 GBP2024-11-30
1,756 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
134 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
236 GBP2024-11-30
370 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,514 GBP2024-11-30
Amounts falling due within one year, Current
27,690 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
13,076 GBP2024-11-30
Amounts falling due within one year, Current
14,346 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
30,590 GBP2024-11-30
Amounts falling due within one year, Current
42,036 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
3,889 GBP2024-11-30
3,889 GBP2023-11-30
Trade Creditors/Trade Payables
Current
248 GBP2024-11-30
179 GBP2023-11-30
Other Taxation & Social Security Payable
Current
16,490 GBP2024-11-30
22,170 GBP2023-11-30
Other Creditors
Current
352 GBP2024-11-30
179 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
18,796 GBP2024-11-30
22,686 GBP2023-11-30

  • B-ACTIVE LIMITED
    Info
    Registered number SC292969
    icon of addressC/o Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road, Paisley PA3 3BB
    Private Limited Company incorporated on 2005-11-09 (20 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.