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 6
  • 1
    Maitland, Charles Percy, Mr.
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Maitland, Rowena Elizabeth
    Director born in September 1996
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Maitland, Alexander Findlay, Mr.
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Maitland, James
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ now
    OF - Director → CIF 0
    Mr James Maitland
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Sarah Elizabeth Maitland
    Born in July 1962
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Maitland, Sarah
    Individual (1 offspring)
    Officer
    1998-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Director → CIF 0
  • 2
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVITY GIFT VOUCHERS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,615 GBP2023-12-31
10,761 GBP2022-12-31
Fixed Assets - Investments
15,679 GBP2023-12-31
14,942 GBP2022-12-31
Fixed Assets
42,294 GBP2023-12-31
25,703 GBP2022-12-31
Debtors
164,890 GBP2023-12-31
66,953 GBP2022-12-31
Current assets - Investments
1,196,843 GBP2023-12-31
Cash at bank and in hand
1,944,094 GBP2023-12-31
3,210,656 GBP2022-12-31
Current Assets
3,305,827 GBP2023-12-31
3,277,609 GBP2022-12-31
Creditors
Current
2,524,808 GBP2023-12-31
2,529,994 GBP2022-12-31
Net Current Assets/Liabilities
781,019 GBP2023-12-31
747,615 GBP2022-12-31
Total Assets Less Current Liabilities
823,313 GBP2023-12-31
773,318 GBP2022-12-31
Net Assets/Liabilities
818,567 GBP2023-12-31
773,318 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Retained earnings (accumulated losses)
818,464 GBP2023-12-31
773,215 GBP2022-12-31
Equity
818,567 GBP2023-12-31
773,318 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,339 GBP2023-12-31
30,339 GBP2022-12-31
Motor vehicles
27,995 GBP2023-12-31
27,899 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,334 GBP2023-12-31
58,238 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-27,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,969 GBP2023-12-31
29,877 GBP2022-12-31
Motor vehicles
1,750 GBP2023-12-31
17,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,719 GBP2023-12-31
47,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
370 GBP2023-12-31
462 GBP2022-12-31
Motor vehicles
26,245 GBP2023-12-31
10,299 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,143 GBP2023-12-31
5,771 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
156,747 GBP2023-12-31
61,182 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
164,890 GBP2023-12-31
66,953 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,237,592 GBP2023-12-31
2,176,399 GBP2022-12-31
Other Taxation & Social Security Payable
Current
162,280 GBP2023-12-31
259,951 GBP2022-12-31
Other Creditors
Current
124,936 GBP2023-12-31
93,644 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,746 GBP2023-12-31
-732 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,030 shares2023-12-31
  • ACTIVITY GIFT VOUCHERS LIMITED
    Info
    Registered number 03526969
    204 Biggin Hill Airport, Westerham, Kent TN16 3BN
    Private Limited Company incorporated on 1998-03-13 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.