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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 2
  • 1
    Anderson, Ross Thomas
    Director born in September 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
    Mr Ross Thomas Anderson
    Born in September 1985
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 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
  • 2
    Margach, Darren
    Director born in July 1993
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Darren Margach
    Born in July 1993
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 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 1
  • Anderson, Ross Thomas
    Director born in September 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2017-06-29
    OF - Director → CIF 0
    Mr Ross Thomas Anderson
    Born in September 1985
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE PARKS LTD

Previous names
INNOFLATE LTD - 2020-12-31
TRAMPOLINZ LTD - 2019-08-23
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
483,752 GBP2024-08-31
583,423 GBP2023-08-31
Total Inventories
0 GBP2024-08-31
5,800 GBP2023-08-31
Debtors
Current
486,607 GBP2024-08-31
399,978 GBP2023-08-31
Current assets - Investments
400,002 GBP2024-08-31
400,002 GBP2023-08-31
Cash at bank and in hand
512 GBP2024-08-31
3,411 GBP2023-08-31
Creditors
Non-current
-76,544 GBP2024-08-31
-164,958 GBP2023-08-31
Net Assets/Liabilities
-946,451 GBP2024-08-31
-989,314 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-946,453 GBP2024-08-31
-989,316 GBP2023-08-31
Equity
-946,451 GBP2024-08-31
-989,314 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
747,857 GBP2024-08-31
747,857 GBP2023-08-31
Other
479,959 GBP2024-08-31
479,069 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,227,816 GBP2024-08-31
1,226,926 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
271,071 GBP2024-08-31
224,236 GBP2023-08-31
Other
472,993 GBP2024-08-31
419,267 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,064 GBP2024-08-31
643,503 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,835 GBP2023-09-01 ~ 2024-08-31
Other
53,726 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,561 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
476,786 GBP2024-08-31
523,621 GBP2023-08-31
Other
6,966 GBP2024-08-31
59,802 GBP2023-08-31
Other Debtors
Current
261,544 GBP2024-08-31
199,389 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
94,247 GBP2024-08-31
94,247 GBP2023-08-31
Trade Creditors/Trade Payables
Current
143,355 GBP2024-08-31
153,738 GBP2023-08-31
Other Creditors
Current
110,309 GBP2024-08-31
144,223 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
76,544 GBP2024-08-31
164,958 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-09-01 ~ 2024-08-31
2 GBP2022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
461,744 GBP2024-08-31
396,305 GBP2023-08-31
Between one and five year
1,996,002 GBP2024-08-31
1,911,990 GBP2023-08-31
More than five year
837,004 GBP2024-08-31
1,121,973 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,294,750 GBP2024-08-31
3,430,268 GBP2023-08-31

Related profiles found in government register
  • ACTIVE PARKS LTD
    Info
    INNOFLATE LTD - 2020-12-31
    TRAMPOLINZ LTD - 2019-08-23
    Registered number SC569377
    icon of address2 Moycroft Industrial Estate, Elgin IV30 1XZ
    Private Limited Company incorporated on 2017-06-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • ACTIVE PARKS LTD
    S
    Registered number Sc569377
    icon of address2, Moycroft Industrial Estate, Elgin, Scotland, IV30 1XZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Moycroft Industrial Estate, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    597,635 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.