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
Mcgovern, Owen Francis
Born in December 1975Individual (14 offsprings)Officer
2003-12-20 ~ nowOF - Director → CIF 0 - 2OXFORD SPIRES INTERNATIONAL GROUP LIMITED - now
WHCO24 LIMITED
- 2025-08-05
Unit 25, Bankside Stationfields, Kidlington, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2025-07-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Harrison, Irene Lesley
IndividualOfficer 2003-12-05 ~ 2003-12-20OF - Nominee Secretary → CIF 0 - 2
Mcmanus, Aiden Gerrard
DirectorIndividualOfficer 2003-12-20 ~ 2017-02-03OF - Secretary → CIF 0 - 3
Owen Francis Mcgovern
Born in December 1975Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2016-09-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Business Information Research & Reporting Limited
IndividualOfficer 2003-12-05 ~ 2003-12-20OF - Nominee Director → CIF 0 - 5VIRTUAL ACTIVE GROUP LIMITED - 2020-06-3030 Bankside Court, Stationfields, Kidlington, Oxford, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,872,978 GBP2024-08-31Person with significant control2016-09-02 ~ 2025-07-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6OVEG HOLDINGS LIMITED - now
WHCO23 LIMITED
- 2025-08-05Unit 25, Bankside Stationfields, Kidlington, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-02 ~ 2025-07-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OXFORD ACTIVE LIMITED
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
111,656 GBP2024-08-31
37,266 GBP2023-08-31
Property, Plant & Equipment
33,945 GBP2024-08-31
26,104 GBP2023-08-31
Fixed Assets
145,601 GBP2024-08-31
63,370 GBP2023-08-31
Debtors
102,842 GBP2024-08-31
101,696 GBP2023-08-31
Cash at bank and in hand
101,899 GBP2024-08-31
298,048 GBP2023-08-31
Current Assets
204,741 GBP2024-08-31
399,744 GBP2023-08-31
Net Current Assets/Liabilities
-195,351 GBP2024-08-31
125,401 GBP2023-08-31
Total Assets Less Current Liabilities
-49,750 GBP2024-08-31
188,771 GBP2023-08-31
Creditors
Non-current
-31,645 GBP2024-08-31
-96,409 GBP2023-08-31
Net Assets/Liabilities
-81,395 GBP2024-08-31
92,362 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-81,396 GBP2024-08-31
92,361 GBP2023-08-31
Equity
-81,395 GBP2024-08-31
92,362 GBP2023-08-31
Average Number of Employees
962023-09-01 ~ 2024-08-31
762022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
50,030 GBP2024-08-31
50,030 GBP2023-08-31
Other than goodwill
164,825 GBP2024-08-31
70,829 GBP2023-08-31
Intangible Assets - Gross Cost
214,855 GBP2024-08-31
120,859 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,030 GBP2024-08-31
50,030 GBP2023-08-31
Other than goodwill
53,169 GBP2024-08-31
33,563 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
103,199 GBP2024-08-31
83,593 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,606 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
19,606 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
111,656 GBP2024-08-31
37,266 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,066 GBP2024-08-31
5,066 GBP2023-08-31
Plant and equipment
111,657 GBP2024-08-31
86,775 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
116,723 GBP2024-08-31
91,841 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,066 GBP2024-08-31
3,851 GBP2023-08-31
Plant and equipment
77,712 GBP2024-08-31
61,886 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,778 GBP2024-08-31
65,737 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,215 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
15,826 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,041 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
33,945 GBP2024-08-31
24,889 GBP2023-08-31
Land and buildings
1,215 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,799 GBP2024-08-31
1,075 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
39,043 GBP2024-08-31
100,621 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
102,842 GBP2024-08-31
101,696 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
65,079 GBP2024-08-31
57,773 GBP2023-08-31
Trade Creditors/Trade Payables
Current
52,712 GBP2024-08-31
41,036 GBP2023-08-31
Other Taxation & Social Security Payable
Current
28,189 GBP2024-08-31
40,071 GBP2023-08-31
Other Creditors
Current
254,112 GBP2024-08-31
135,463 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
31,645 GBP2024-08-31
96,409 GBP2023-08-31
- Registered number 04985803
OXFORD ACTIVE LIMITED
InfoUnit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire OX5 1JEPRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.