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 2
  • 1
    Mottram, Rebecca Jane
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    14, Herbert Jennings Avenue, Wrexham, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,137,014 GBP2024-03-31
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Graham, Peter John
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2018-02-01
    OF - Director → CIF 0
    Graham, Peter John
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mr Peter John Graham
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    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
  • 2
    Graham, Karen Anne, Dr
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2003-04-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE CHILDCARE LIMITED

Previous name
EARLY BIRDS CHILD CARE LTD - 2003-09-04
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
17,678 GBP2024-03-31
16,206 GBP2023-03-31
Debtors
117,113 GBP2024-03-31
98,337 GBP2023-03-31
Cash at bank and in hand
163,217 GBP2024-03-31
77,221 GBP2023-03-31
Current Assets
280,330 GBP2024-03-31
175,558 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-154,337 GBP2024-03-31
-109,184 GBP2023-03-31
Net Current Assets/Liabilities
125,993 GBP2024-03-31
66,374 GBP2023-03-31
Total Assets Less Current Liabilities
143,671 GBP2024-03-31
82,580 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,195 GBP2024-03-31
-22,405 GBP2023-03-31
Net Assets/Liabilities
127,057 GBP2024-03-31
56,123 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
127,055 GBP2024-03-31
56,121 GBP2023-03-31
Equity
127,057 GBP2024-03-31
56,123 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
62,398 GBP2024-03-31
56,980 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,720 GBP2024-03-31
40,774 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
17,678 GBP2024-03-31
16,206 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
83,133 GBP2024-03-31
68,089 GBP2023-03-31
Amounts Owed By Related Parties
33,980 GBP2024-03-31
Current
30,248 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
117,113 GBP2024-03-31
98,337 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,210 GBP2024-03-31
9,961 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,844 GBP2024-03-31
3,399 GBP2023-03-31
Other Taxation & Social Security Payable
Current
73,259 GBP2024-03-31
48,757 GBP2023-03-31
Other Creditors
Current
67,024 GBP2024-03-31
47,067 GBP2023-03-31
Creditors
Current
154,337 GBP2024-03-31
109,184 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,195 GBP2024-03-31
22,405 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,833 GBP2024-03-31
71,833 GBP2023-03-31
  • ACTIVE CHILDCARE LIMITED
    Info
    EARLY BIRDS CHILD CARE LTD - 2003-09-04
    Registered number 04730679
    14 Herbert Jennings Avenue, Wrexham LL12 7YF
    Private Limited Company incorporated on 2003-04-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.