# Active Design Limited

## Details

- **Company number:** [02675350](https://find-and-update.company-information.service.gov.uk/company/02675350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1991
- **Registered office:** 1ST FLOOR, ASH HOUSE BRECKLAND, LINFORD WOOD WEST, MILTON KEYNES, MK14 6ET
- **Nature of business:** [30920](/sic/30920) Manufacture of bicycles and invalid carriages, [32500](/sic/32500) Manufacture of medical and dental instruments and supplies, [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Steven Edward | director | 8 May 2026 | 31 Jul 2026 |
| BRATTON, Daniel James | director | 13 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rebecca Anna Maria Seabrook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Apr 2022 |
| Mr Martin Paul Seabrook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Apr 2022 |
| A J Mobility Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2021 | £683,906 | £431,382 | 24 |
| 30 Jun 2020 | £578,466 | £322,225 | 20 |
| 30 Jun 2019 | £476,256 | £303,654 | 21 |
| 30 Jun 2018 | £393,185 | £222,846 | 21 |
| 30 Jun 2017 | £374,135 | £190,247 | 22 |
| 30 Jun 2016 | £355,922 | £119,422 | - |
| 30 Jun 2015 | £367,383 | £147,351 | - |
| 30 Jun 2014 | £393,748 | £220,095 | - |
| 30 Jun 2013 | £333,774 | £140,860 | - |
| 30 Jun 2012 | £263,703 | £13,802 | - |



## Owned by

Active Design Limited → [A J Mobility Limited](/company/02808028) → [AJM Healthcare Group Limited](/company/11508824) → [Project Aria Bidco Limited](/company/13214017) → [Project Aria Midco 2 Limited](/company/13214107) → [Project Aria Midco 1 Limited](/company/13214002)




## Directors' other companies

- [BRATTON, Daniel James](/person/5803745) - director at [Tanti Investments Ltd](/company/16219211)
- [BRATTON, Daniel James](/person/5803745) - director at [AJM Healthcare Group Limited](/company/11508824)
- [BRATTON, Daniel James](/person/5803745) - director at [A J Mobility Limited](/company/02808028)
- [BRATTON, Daniel James](/person/5803745) - director at [Project Aria Midco 2 Limited](/company/13214107)
- [BRATTON, Daniel James](/person/5803745) - director at [AJM Healthcare Limited](/company/11636752)
- [BRATTON, Daniel James](/person/5803745) - director at [Project Aria Midco 1 Limited](/company/13214002)
- [BRATTON, Daniel James](/person/5803745) - director at [Project Aria Topco Limited](/company/13214101)
- [BRATTON, Daniel James](/person/5803745) - director at [Southwest Seating & Rehab Limited](/company/02821796)
- [BRATTON, Daniel James](/person/5803745) - director at [Project Aria Bidco Limited](/company/13214017)



## Companies at the same address

- [A J Mobility Limited](/company/02808028) (02808028)
- [AJM Healthcare Limited](/company/11636752) (11636752)
- [Project Aria Bidco Limited](/company/13214017) (13214017)
- [Project Aria Midco 1 Limited](/company/13214002) (13214002)
- [Project Aria Midco 2 Limited](/company/13214107) (13214107)
- [Project Aria Topco Limited](/company/13214101) (13214101)
- [Southwest Seating & Rehab Limited](/company/02821796) (02821796)