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
    Gravestock, Steve
    Business Person\ born in October 1964
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ now
    OF - director → CIF 0
    Mr Stephen Gravestock
    Born in October 1964
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowie, John James
    Business Person born in December 1970
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ now
    OF - director → CIF 0
    Cowie, John James
    Business Person
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ now
    OF - secretary → CIF 0
    Mr John James Cowie
    Born in December 1970
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Glenister, Graham Jonathan
    Business Person born in June 1972
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2019-04-01
    OF - director → CIF 0
    Mr Graham Jonathan Glenister
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-07-26 ~ 2004-07-26
    PE - nominee-director → CIF 0
  • 3
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-07-26 ~ 2004-07-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIVE MAGAZINES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
49,499 GBP2023-08-31
66,423 GBP2022-08-31
Fixed Assets
49,499 GBP2023-08-31
66,423 GBP2022-08-31
Debtors
82,448 GBP2023-08-31
64,131 GBP2022-08-31
Cash at bank and in hand
81,629 GBP2023-08-31
60,805 GBP2022-08-31
Current Assets
164,077 GBP2023-08-31
124,936 GBP2022-08-31
Creditors
-134,133 GBP2023-08-31
-118,243 GBP2022-08-31
Net Current Assets/Liabilities
29,944 GBP2023-08-31
6,693 GBP2022-08-31
Total Assets Less Current Liabilities
79,443 GBP2023-08-31
73,116 GBP2022-08-31
Creditors
Non-current
-17,907 GBP2023-08-31
-27,907 GBP2022-08-31
Net Assets/Liabilities
52,131 GBP2023-08-31
32,427 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
52,031 GBP2023-08-31
32,327 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,498 GBP2023-08-31
82,498 GBP2022-08-31
Computers
12,113 GBP2023-08-31
12,113 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
94,611 GBP2023-08-31
94,611 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,999 GBP2023-08-31
16,500 GBP2022-08-31
Computers
12,113 GBP2023-08-31
11,688 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,112 GBP2023-08-31
28,188 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,499 GBP2022-09-01 ~ 2023-08-31
Computers
425 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,924 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
49,499 GBP2023-08-31
65,998 GBP2022-08-31
Computers
425 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
62,623 GBP2023-08-31
61,522 GBP2022-08-31
Trade Creditors/Trade Payables
Current
15,081 GBP2023-08-31
18,099 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,590 GBP2023-08-31
9,590 GBP2022-08-31
Other Taxation & Social Security Payable
Current
91,807 GBP2023-08-31
62,310 GBP2022-08-31
Creditors
Current
134,133 GBP2023-08-31
118,243 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,907 GBP2023-08-31
27,907 GBP2022-08-31
  • ACTIVE MAGAZINES LIMITED
    Info
    Registered number 05189752
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2004-07-26 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.