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 4
  • 1
    Clayton, Daniel Lee
    Trustee born in November 1964
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Simon
    Property Developer born in May 1959
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, David James
    Chartered Physiotherapist born in April 1955
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Stuart
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Holderness, Gill
    Individual
    Officer
    2015-04-15 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 2
    Kennedy, Clare Margaret
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Pinto, David Frederick
    Solicitor born in April 1955
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Chahal, Soninder
    Finance Director born in January 1977
    Individual
    Officer
    2021-10-26 ~ 2022-03-23
    OF - Director → CIF 0
    Chahal, Soninder
    Individual
    Officer
    2021-10-26 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 5
    James, Barry Anthony
    Insurance Broker/ Dir born in February 1944
    Individual (4 offsprings)
    Officer
    1995-06-23 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Hewett, Timothy Cleveland
    Business Development Director born in March 1958
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Griffiths, Michael Anthony
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 8
    Oxley, John David
    Director
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 9
    Callus, Paul Anthony
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Majakas, Anthony Gerard
    Business Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 11
    Paton, Robert James
    Exec. Dir born in April 1958
    Individual (9 offsprings)
    Officer
    1995-06-23 ~ 2012-01-23
    OF - Director → CIF 0
  • 12
    Copland, Colin George
    Group Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    2012-10-01 ~ 2016-12-17
    OF - Director → CIF 0
  • 13
    Sutton, Richard John
    Editor Publisher born in December 1959
    Individual
    Officer
    2005-12-20 ~ 2008-01-29
    OF - Director → CIF 0
  • 14
    Martin, Stuart Richard
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-03-24
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE NATION UK LTD

Previous names
COMMUNITY LEISURE SERVICES LIMITED - 2009-09-08
D C COMMUNITY LEISURE LIMITED - 1999-03-29
D C SPORTS AND LEISURE TRUST - 1996-01-02
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities
93199 - Other Sports Activities
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
5802022-04-01 ~ 2023-03-31
5042021-04-01 ~ 2022-03-31
Intangible Assets
14,000 GBP2023-03-31
25,000 GBP2022-03-31
Property, Plant & Equipment
231,950 GBP2023-03-31
198,242 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
245,951 GBP2023-03-31
223,243 GBP2022-03-31
Total Inventories
45,173 GBP2023-03-31
38,788 GBP2022-03-31
Debtors
2,123,050 GBP2023-03-31
1,316,550 GBP2022-03-31
Cash at bank and in hand
416,700 GBP2023-03-31
615,495 GBP2022-03-31
Current Assets
2,584,923 GBP2023-03-31
1,970,833 GBP2022-03-31
Net Current Assets/Liabilities
-3,128,839 GBP2023-03-31
-1,452,537 GBP2022-03-31
Total Assets Less Current Liabilities
-2,882,888 GBP2023-03-31
-1,229,294 GBP2022-03-31
Net Assets/Liabilities
-3,885,702 GBP2023-03-31
-2,848,132 GBP2022-03-31
Equity
-3,885,702 GBP2023-03-31
-2,848,132 GBP2022-03-31
Wages/Salaries
6,522,802 GBP2022-04-01 ~ 2023-03-31
5,621,277 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
399,918 GBP2022-04-01 ~ 2023-03-31
332,716 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
7,058,159 GBP2022-04-01 ~ 2023-03-31
6,065,925 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
1 GBP2023-03-31
1 GBP2022-03-31
Finished Goods/Goods for Resale
45,173 GBP2023-03-31
38,788 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
199,385 GBP2023-03-31
271,031 GBP2022-03-31
Other Debtors
Current
557,228 GBP2023-03-31
528,277 GBP2022-03-31
Prepayments/Accrued Income
Current
1,366,437 GBP2023-03-31
517,242 GBP2022-03-31
Bank Borrowings
Current
355,555 GBP2023-03-31
355,555 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,977,578 GBP2023-03-31
1,571,700 GBP2022-03-31
Other Taxation & Social Security Payable
Current
147,902 GBP2023-03-31
119,742 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
5,417 GBP2023-03-31
66,614 GBP2022-03-31
Other Creditors
Current
68,358 GBP2023-03-31
64,914 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,158,952 GBP2023-03-31
1,244,845 GBP2022-03-31
Bank Borrowings
Non-current
800,001 GBP2023-03-31
1,155,556 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,427 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
386,250 GBP2023-03-31
519,336 GBP2022-03-31
Between one and five year
1,545,000 GBP2023-03-31
1,636,499 GBP2022-03-31
More than five year
794,671 GBP2023-03-31
1,088,892 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,725,921 GBP2023-03-31
3,244,727 GBP2022-03-31

Related profiles found in government register
  • ACTIVE NATION UK LTD
    Info
    COMMUNITY LEISURE SERVICES LIMITED - 2009-09-08
    D C COMMUNITY LEISURE LIMITED - 1999-03-29
    D C SPORTS AND LEISURE TRUST - 1996-01-02
    Registered number 03072216
    Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire CV37 0NQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-06-23 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • ACTIVE NATION UK LTD
    S
    Registered number 03072216
    1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire, CV37 0NQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMUNITY LEISURE TRADING LIMITED - 2010-03-16
    SHELFCO (NO.1706) LIMITED - 1999-08-17
    Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -90,108 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.