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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 7
  • 1
    Spree, Christopher Michael
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 2001-07-20
    OF - Director → CIF 0
    Spree, Christopher Michael
    Director
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Bruce, Miles
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Roger Hill, Doctor
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2012-09-12
    OF - Director → CIF 0
    Warren, Roger Hill, Doctor
    Retired Govt Service
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 4
    Warren, Miles Kinsey
    Born in February 1968
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
    Mr Miles Kinsey Warren
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
  • 6
    RADRISK HOLDINGS LIMITED
    16022706
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ACTIVE COLLECTION BUREAU LIMITED

Period: 1997-11-13 ~ now
Company number: 03464973
Registered name
THE ACTIVE COLLECTION BUREAU LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
845,412 GBP2025-03-31
799,698 GBP2024-03-31
Debtors
Current
346,551 GBP2025-03-31
402,321 GBP2024-03-31
Cash at bank and in hand
1,417,755 GBP2025-03-31
1,439,751 GBP2024-03-31
Current Assets
1,764,306 GBP2025-03-31
1,842,072 GBP2024-03-31
Net Current Assets/Liabilities
210,468 GBP2025-03-31
1,128,040 GBP2024-03-31
Total Assets Less Current Liabilities
1,055,880 GBP2025-03-31
1,927,738 GBP2024-03-31
Net Assets/Liabilities
993,950 GBP2025-03-31
1,881,379 GBP2024-03-31
Equity
Called up share capital
11,410 GBP2025-03-31
11,410 GBP2024-03-31
Share premium
10,410 GBP2025-03-31
10,410 GBP2024-03-31
Retained earnings (accumulated losses)
972,130 GBP2025-03-31
1,859,559 GBP2024-03-31
Equity
993,950 GBP2025-03-31
1,881,379 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
828,438 GBP2025-03-31
828,438 GBP2024-03-31
Tools/Equipment for furniture and fittings
116,271 GBP2025-03-31
64,755 GBP2024-03-31
Motor vehicles
128,841 GBP2025-03-31
119,522 GBP2024-03-31
Other
315,479 GBP2025-03-31
268,034 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,389,029 GBP2025-03-31
1,280,749 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,334 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-21,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,747 GBP2025-03-31
214,178 GBP2024-03-31
Tools/Equipment for furniture and fittings
42,151 GBP2025-03-31
41,834 GBP2024-03-31
Motor vehicles
73,236 GBP2025-03-31
66,887 GBP2024-03-31
Other
197,483 GBP2025-03-31
158,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,617 GBP2025-03-31
481,051 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,569 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
5,651 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,534 GBP2024-04-01 ~ 2025-03-31
Other
39,331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,334 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-12,185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
597,691 GBP2025-03-31
614,260 GBP2024-03-31
Tools/Equipment for furniture and fittings
74,120 GBP2025-03-31
22,921 GBP2024-03-31
Motor vehicles
55,605 GBP2025-03-31
52,635 GBP2024-03-31
Other
117,996 GBP2025-03-31
109,882 GBP2024-03-31
Trade Debtors/Trade Receivables
151,277 GBP2025-03-31
234,460 GBP2024-03-31
Prepayments
195,274 GBP2025-03-31
131,986 GBP2024-03-31
Other Debtors
35,875 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
346,551 GBP2025-03-31
Current, Amounts falling due within one year
402,321 GBP2024-03-31

  • 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 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
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.