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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Murray, Ann
    Admin Manager born in September 1950
    Individual (67 offsprings)
    Officer
    2002-04-11 ~ 2015-04-13
    OF - Director → CIF 0
    Murray, Andrew John
    Area Director born in April 1968
    Individual (67 offsprings)
    Officer
    2002-04-11 ~ 2015-04-13
    OF - Director → CIF 0
    Murray, Ann
    Individual (67 offsprings)
    Officer
    2002-04-11 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 3
    Dixon, John Paul
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
    Mr John Paul Dixon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Dixon, Tamzin Marie
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2015-05-20
    OF - Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M-POWER ACTIVITY SERVICES LIMITED

Period: 2002-04-11 ~ now
Company number: 04415119
Registered name
M-POWER ACTIVITY SERVICES LIMITED - now
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment
46,037 GBP2025-03-31
37,496 GBP2024-03-31
Debtors
89,152 GBP2025-03-31
52,866 GBP2024-03-31
Cash at bank and in hand
292,148 GBP2025-03-31
308,187 GBP2024-03-31
Current Assets
381,300 GBP2025-03-31
361,053 GBP2024-03-31
Creditors
Amounts falling due within one year
103,969 GBP2025-03-31
115,477 GBP2024-03-31
Net Current Assets/Liabilities
277,331 GBP2025-03-31
245,576 GBP2024-03-31
Total Assets Less Current Liabilities
323,368 GBP2025-03-31
283,072 GBP2024-03-31
Creditors
Amounts falling due after one year
31,366 GBP2025-03-31
36,524 GBP2024-03-31
Net Assets/Liabilities
292,002 GBP2025-03-31
246,548 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
291,903 GBP2025-03-31
246,449 GBP2024-03-31
Equity
292,002 GBP2025-03-31
246,548 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Office equipment
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,373 GBP2025-03-31
32,493 GBP2024-03-31
Motor vehicles
52,224 GBP2025-03-31
44,324 GBP2024-03-31
Office equipment
13,517 GBP2025-03-31
12,974 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
96,114 GBP2025-03-31
89,791 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,520 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-19,918 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,288 GBP2025-03-31
21,491 GBP2024-03-31
Motor vehicles
20,355 GBP2025-03-31
24,749 GBP2024-03-31
Office equipment
8,434 GBP2025-03-31
6,055 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,077 GBP2025-03-31
52,295 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,244 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,822 GBP2024-04-01 ~ 2025-03-31
Office equipment
2,379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,447 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-14,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,085 GBP2025-03-31
11,002 GBP2024-03-31
Motor vehicles
31,869 GBP2025-03-31
19,575 GBP2024-03-31
Office equipment
5,083 GBP2025-03-31
6,919 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
26,493 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
13,324 GBP2024-03-31
Trade Debtors/Trade Receivables
53,294 GBP2025-03-31
31,963 GBP2024-03-31
Prepayments/Accrued Income
35,858 GBP2025-03-31
17,828 GBP2024-03-31
Other Debtors
3,075 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,388 GBP2025-03-31
5,377 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,149 GBP2025-03-31
8,243 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,829 GBP2025-03-31
28,249 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
43,350 GBP2025-03-31
54,719 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,805 GBP2025-03-31
13,157 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,832 GBP2025-03-31
4,966 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
616 GBP2025-03-31
766 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,595 GBP2025-03-31
29,994 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
6,513 GBP2025-03-31
6,208 GBP2024-03-31
  • M-POWER ACTIVITY SERVICES LIMITED
    Info
    Registered number 04415119
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.