---
title: "ACTIVE GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87e03449-e6dd-5686-a142-705653b2f574
json: https://whiteintel.dev/api/public/dossier/87e03449-e6dd-5686-a142-705653b2f574
identifier: oo:GB-COH-05398552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE GROUP OF COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05398552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87e03449-e6dd-5686-a142-705653b2f574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87e03449-e6dd-5686-a142-705653b2f574  

## Ownership & control

### Owners / controllers

- **Mr Mark Yates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5da075a5-07cf-41e3-9228-d1b1dde2b551
- **Mrs Karen Lorraine Yates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd42d5a4-da91-45af-8537-e5b83f08145d

### Holdings / subsidiaries

- **ACTIVE TRANSPORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ce2ea12-5d43-5687-b97f-1fbd73379c64
- **ACTIVE TRANSPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ce2ea12-5d43-5687-b97f-1fbd73379c64

### UBO chain (walk to the ultimate owner)

1. **Mr Mark Yates** — beneficial owner 37.5% → *ACTIVE GROUP OF COMPANIES LIMITED*
1. **Mrs Karen Lorraine Yates** — beneficial owner 37.5% → *ACTIVE GROUP OF COMPANIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05398552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-18
- **Registered office:** 1386 London Road, Leigh On Sea, Essex, SS9 2UJ
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-07-31 | 2024-07-31 |
|---|---:|---:|
| Net assets | £4,226,757 | £2,788,757 |
| Shareholder funds | £4,226,757 | £2,788,757 |
| Fixed assets | £7 | £7 |
| Current assets | £4,269,891 | £2,830,657 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- YATES, Karen Lorraine — secretary · British · appointed 2005-03-18
- YATES, Karen Lorraine — director · British · appointed 2024-11-27
- YATES, Mark — director · British · appointed 2005-03-18

### Beneficial owners (Persons with Significant Control)

- Mr Mark Yates — 25–50% shares · individual PSC · England — since 2016-07-01
- Mrs Karen Lorraine Yates — 25–50% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05398552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05398552
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05398552/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/87e03449-e6dd-5686-a142-705653b2f574 · Structured JSON: https://whiteintel.dev/api/public/dossier/87e03449-e6dd-5686-a142-705653b2f574._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._