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
    Bruce, Miles
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Miles Kinsey
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Socorro House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Spree, Christopher Michael
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2001-07-20
    OF - Director → CIF 0
    Spree, Christopher Michael
    Director
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Mr Miles Kinsey Warren
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Warren, Roger Hill, Doctor
    Retired born in February 1940
    Individual
    Officer
    1999-06-09 ~ 2012-09-12
    OF - Director → CIF 0
    Warren, Roger Hill, Doctor
    Retired Govt Service
    Individual
    Officer
    2001-07-20 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-11-13 ~ 1997-11-13
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-13 ~ 1997-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ACTIVE COLLECTION BUREAU LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
799,698 GBP2024-03-31
830,112 GBP2023-03-31
Debtors
Current
402,321 GBP2024-03-31
451,186 GBP2023-03-31
Cash at bank and in hand
1,439,751 GBP2024-03-31
1,193,905 GBP2023-03-31
Current Assets
1,842,072 GBP2024-03-31
1,645,091 GBP2023-03-31
Net Current Assets/Liabilities
1,128,040 GBP2024-03-31
953,341 GBP2023-03-31
Total Assets Less Current Liabilities
1,927,738 GBP2024-03-31
1,783,453 GBP2023-03-31
Net Assets/Liabilities
1,881,379 GBP2024-03-31
1,764,350 GBP2023-03-31
Equity
Called up share capital
11,410 GBP2024-03-31
11,410 GBP2023-03-31
Share premium
10,410 GBP2024-03-31
10,410 GBP2023-03-31
Retained earnings (accumulated losses)
1,859,559 GBP2024-03-31
1,742,530 GBP2023-03-31
Equity
1,881,379 GBP2024-03-31
1,764,350 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
828,438 GBP2024-03-31
989,008 GBP2023-03-31
Tools/Equipment for furniture and fittings
64,755 GBP2024-03-31
49,819 GBP2023-03-31
Motor vehicles
119,522 GBP2024-03-31
108,820 GBP2023-03-31
Other
268,034 GBP2024-03-31
157,406 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,280,749 GBP2024-03-31
1,305,053 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-160,570 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-4,597 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-15,976 GBP2023-04-01 ~ 2024-03-31
Other
-15,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-196,785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,178 GBP2024-03-31
235,309 GBP2023-03-31
Tools/Equipment for furniture and fittings
41,834 GBP2024-03-31
42,306 GBP2023-03-31
Motor vehicles
66,887 GBP2024-03-31
60,263 GBP2023-03-31
Other
158,152 GBP2024-03-31
137,063 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,051 GBP2024-03-31
474,941 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,569 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
4,083 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,546 GBP2023-04-01 ~ 2024-03-31
Other
36,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-37,700 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-4,555 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-10,922 GBP2023-04-01 ~ 2024-03-31
Other
-15,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
614,260 GBP2024-03-31
753,699 GBP2023-03-31
Tools/Equipment for furniture and fittings
22,921 GBP2024-03-31
7,513 GBP2023-03-31
Motor vehicles
52,635 GBP2024-03-31
48,557 GBP2023-03-31
Other
109,882 GBP2024-03-31
20,343 GBP2023-03-31
Trade Debtors/Trade Receivables
234,460 GBP2024-03-31
275,269 GBP2023-03-31
Prepayments
131,986 GBP2024-03-31
175,917 GBP2023-03-31
Other Debtors
35,875 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
402,321 GBP2024-03-31
451,186 GBP2023-03-31
  • THE ACTIVE COLLECTION BUREAU LIMITED
    Info
    Registered number 03464973
    Socorro House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0LQ
    Private Limited Company incorporated on 1997-11-13 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.