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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 3
  • 1
    Mrs Kathleen Greenway
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boulton, Paul
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Greenway, Peter Derek
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Derek Greenway
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-09-23 ~ 1997-10-13
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-09-23 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED

Previous name
FAIRMARCH LTD - 1997-11-27
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
55,299 GBP2024-12-31
57,867 GBP2023-12-31
Fixed Assets - Investments
535 GBP2024-12-31
535 GBP2023-12-31
Investment Property
909,000 GBP2024-12-31
909,000 GBP2023-12-31
Fixed Assets
964,834 GBP2024-12-31
967,402 GBP2023-12-31
Debtors
4,917 GBP2024-12-31
3,251 GBP2023-12-31
Cash at bank and in hand
549,412 GBP2024-12-31
511,377 GBP2023-12-31
Current Assets
554,329 GBP2024-12-31
514,628 GBP2023-12-31
Creditors
Current
121,467 GBP2024-12-31
109,539 GBP2023-12-31
Net Current Assets/Liabilities
432,862 GBP2024-12-31
405,089 GBP2023-12-31
Total Assets Less Current Liabilities
1,397,696 GBP2024-12-31
1,372,491 GBP2023-12-31
Net Assets/Liabilities
1,330,929 GBP2024-12-31
1,305,265 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,330,629 GBP2024-12-31
1,304,965 GBP2023-12-31
Equity
1,330,929 GBP2024-12-31
1,305,265 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,222 GBP2024-12-31
36,222 GBP2023-12-31
Furniture and fittings
57,628 GBP2024-12-31
57,223 GBP2023-12-31
Computers
93,890 GBP2024-12-31
90,537 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
187,740 GBP2024-12-31
183,982 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,227 GBP2024-12-31
37,154 GBP2023-12-31
Computers
92,214 GBP2024-12-31
88,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,441 GBP2024-12-31
126,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,073 GBP2024-01-01 ~ 2024-12-31
Computers
3,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
36,222 GBP2024-12-31
36,222 GBP2023-12-31
Furniture and fittings
17,401 GBP2024-12-31
20,069 GBP2023-12-31
Computers
1,676 GBP2024-12-31
1,576 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
535 GBP2023-12-31
Other Investments Other Than Loans
535 GBP2024-12-31
535 GBP2023-12-31
Investment Property - Fair Value Model
909,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79 GBP2024-12-31
79 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,007 GBP2024-12-31
Prepayments/Accrued Income
Current
3,831 GBP2024-12-31
3,172 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,917 GBP2024-12-31
3,251 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,197 GBP2024-12-31
10,570 GBP2023-12-31
Corporation Tax Payable
Current
6,939 GBP2024-12-31
4,688 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,248 GBP2024-12-31
495 GBP2023-12-31
Accrued Liabilities
Current
53,060 GBP2024-12-31
53,060 GBP2023-12-31
  • ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED
    Info
    FAIRMARCH LTD - 1997-11-27
    Registered number 03437989
    Rainbows End 8 Swansfield, Bicester, Oxfordshire OX26 6YX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.