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
    Barclay, Andrew Kenneth
    Operations Director born in May 1972
    Individual (1 offspring)
    Officer
    2005-11-09 ~ now
    OF - director → CIF 0
    Mr Andrew Kenneth Barclay
    Born in May 1972
    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
  • 2
    Handley, Graeme Matthew
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ now
    OF - secretary → CIF 0
  • 3
    Miller, Grant David
    Operations Director born in October 1977
    Individual (1 offspring)
    Officer
    2005-11-09 ~ now
    OF - director → CIF 0
    Mr Grant David Miller
    Born in October 1977
    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 3
  • 1
    Cosh, William
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2007-03-22
    OF - director → CIF 0
  • 2
    5 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
    14 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
370 GBP2023-11-30
393 GBP2022-11-30
Debtors
42,036 GBP2023-11-30
43,811 GBP2022-11-30
Cash at bank and in hand
7,324 GBP2023-11-30
6,408 GBP2022-11-30
Current Assets
49,360 GBP2023-11-30
50,219 GBP2022-11-30
Creditors
Current
26,417 GBP2023-11-30
23,586 GBP2022-11-30
Net Current Assets/Liabilities
22,943 GBP2023-11-30
26,633 GBP2022-11-30
Total Assets Less Current Liabilities
23,313 GBP2023-11-30
27,026 GBP2022-11-30
Creditors
Non-current
-22,686 GBP2023-11-30
-26,575 GBP2022-11-30
Net Assets/Liabilities
557 GBP2023-11-30
376 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
457 GBP2023-11-30
276 GBP2022-11-30
Equity
557 GBP2023-11-30
376 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,126 GBP2023-11-30
2,309 GBP2022-11-30
Property, Plant & Equipment - Disposals
Computers
-583 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,756 GBP2023-11-30
1,916 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
342 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-502 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
370 GBP2023-11-30
393 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,690 GBP2023-11-30
23,742 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
14,346 GBP2023-11-30
20,069 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
42,036 GBP2023-11-30
43,811 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
3,889 GBP2023-11-30
3,889 GBP2022-11-30
Trade Creditors/Trade Payables
Current
179 GBP2023-11-30
56 GBP2022-11-30
Other Taxation & Social Security Payable
Current
22,170 GBP2023-11-30
19,441 GBP2022-11-30
Other Creditors
Current
179 GBP2023-11-30
200 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
22,686 GBP2023-11-30
26,575 GBP2022-11-30

  • B-ACTIVE LIMITED
    Info
    Registered number SC292969
    C/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 (19 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.