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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Albert, Corisande Charlotte
Individual (7 offsprings)Officer2001-12-13 ~ 2006-12-07OF - Secretary → CIF 0 - 2
Grahame, Angus Robert
Director born in January 1965Individual (7 offsprings)Officer1997-02-18 ~ 2004-03-31OF - Director → CIF 0 - 4
Miller, Stuart Neilege
Accountant born in June 1968Individual (6 offsprings)Officer2006-12-07 ~ 2024-09-27OF - Director → CIF 0Miller, Stuart Neilege
AccountantIndividual (6 offsprings)Officer2006-12-07 ~ 2024-09-27OF - Secretary → CIF 0 - 5
Powell, Shaun
Born in March 1963Individual (18 offsprings)Officer2006-10-01 ~ nowOF - Director → CIF 0Mr Shaun Powell
Born in March 1963Individual (18 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Pegrum, Diane Elizabeth
Director born in January 1968Individual (2 offsprings)Officer2004-10-01 ~ 2006-12-07OF - Director → CIF 0 - 7
Foster, Vicki Anne
Born in September 1978Individual (9 offsprings)Officer2002-02-01 ~ nowOF - Director → CIF 0Mrs Vicki Anne Foster
Born in September 1978Individual (9 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8DAYS OF YOUR LIFE LIMITED 0601224341-45, High Street, Saffron Walden, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE ACTIVITY SUPERSTORE LIMITED
Period: 1997-02-18 ~ now
Company number: 03319862
Registered name
THE ACTIVITY SUPERSTORE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
352024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Intangible Assets
4,608 GBP2025-03-31
6,504 GBP2024-03-31
Property, Plant & Equipment
26,219 GBP2025-03-31
57,770 GBP2024-03-31
Fixed Assets
30,827 GBP2025-03-31
64,274 GBP2024-03-31
Debtors
Current
3,472,435 GBP2025-03-31
3,320,580 GBP2024-03-31
Current assets - Investments
150,386 GBP2024-03-31
Cash at bank and in hand
3,288,958 GBP2025-03-31
5,321,843 GBP2024-03-31
Current Assets
6,761,393 GBP2025-03-31
8,792,809 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,102,159 GBP2025-03-31
-4,730,651 GBP2024-03-31
Net Current Assets/Liabilities
2,659,234 GBP2025-03-31
4,062,158 GBP2024-03-31
Total Assets Less Current Liabilities
2,690,061 GBP2025-03-31
4,126,432 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-560,000 GBP2024-03-31
Net Assets/Liabilities
2,410,061 GBP2025-03-31
3,564,537 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
40,000 GBP2023-04-01
Retained earnings (accumulated losses)
2,370,061 GBP2025-03-31
3,524,537 GBP2024-03-31
3,638,604 GBP2023-04-01
Equity
2,410,061 GBP2025-03-31
3,564,537 GBP2024-03-31
3,678,604 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
565,684 GBP2024-04-01 ~ 2025-03-31
478,333 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
565,684 GBP2024-04-01 ~ 2025-03-31
478,333 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,720,160 GBP2024-04-01 ~ 2025-03-31
-592,400 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,720,160 GBP2024-04-01 ~ 2025-03-31
-592,400 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
917,807 GBP2024-04-01 ~ 2025-03-31
1,111,787 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
101,599 GBP2024-04-01 ~ 2025-03-31
113,778 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,130,691 GBP2024-04-01 ~ 2025-03-31
1,333,705 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
413,656 GBP2025-03-31
413,656 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
409,048 GBP2025-03-31
407,152 GBP2024-03-31
Intangible Assets
Development expenditure
4,608 GBP2025-03-31
6,504 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
375,693 GBP2025-03-31
405,766 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
403,109 GBP2025-03-31
427,862 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-32,569 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-32,569 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
370,092 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
36,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
356,437 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,890 GBP2025-03-31
Property, Plant & Equipment
Other
19,256 GBP2025-03-31
46,928 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
389,492 GBP2025-03-31
355,955 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,728,147 GBP2025-03-31
2,470,304 GBP2024-03-31
Other Debtors
Current
197,931 GBP2025-03-31
369,443 GBP2024-03-31
Prepayments/Accrued Income
Current
154,792 GBP2025-03-31
124,878 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
2,073 GBP2025-03-31
Cash and Cash Equivalents
3,288,958 GBP2025-03-31
5,321,843 GBP2024-03-31
Other Remaining Borrowings
Current
280,000 GBP2025-03-31
280,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
187,129 GBP2025-03-31
237,625 GBP2024-03-31
Taxation/Social Security Payable
Current
34,087 GBP2025-03-31
31,737 GBP2024-03-31
Other Creditors
Current
11,680 GBP2025-03-31
11,650 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,589,263 GBP2025-03-31
4,169,639 GBP2024-03-31
Creditors
Current
4,102,159 GBP2025-03-31
4,730,651 GBP2024-03-31
Other Remaining Borrowings
Non-current
280,000 GBP2025-03-31
560,000 GBP2024-03-31
Creditors
Non-current
280,000 GBP2025-03-31
560,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,073 GBP2025-03-31
-2,073 GBP2025-03-31
-1,895 GBP2024-03-31
1,895 GBP2024-03-31
-8,774 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,968 GBP2024-04-01 ~ 2025-03-31
6,879 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,921 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-03-31
40,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
- Registered number 03319862
THE ACTIVITY SUPERSTORE LIMITED
Info1st Floor, 41- 45 High Street, Saffron Walden, Essex CB10 1ARPRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.