logo
explain how to read the page

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
    Cowie, John James
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ now
    OF - Director → CIF 0
    Cowie, John James
    Business Person
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ now
    OF - Secretary → CIF 0
    Mr John James Cowie
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gravestock, Steve
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Gravestock
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Glenister, Graham Jonathan
    Business Person born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-07-26 ~ 2004-07-26
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressSuite 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
parent relation
Company in focus

ACTIVE MAGAZINES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
32,999 GBP2024-08-31
49,499 GBP2023-08-31
Fixed Assets
32,999 GBP2024-08-31
49,499 GBP2023-08-31
Debtors
73,749 GBP2024-08-31
82,448 GBP2023-08-31
Cash at bank and in hand
63,319 GBP2024-08-31
81,629 GBP2023-08-31
Current Assets
137,068 GBP2024-08-31
164,077 GBP2023-08-31
Creditors
-141,593 GBP2024-08-31
-134,133 GBP2023-08-31
Net Current Assets/Liabilities
-4,525 GBP2024-08-31
29,944 GBP2023-08-31
Total Assets Less Current Liabilities
28,474 GBP2024-08-31
79,443 GBP2023-08-31
Creditors
Non-current
-7,905 GBP2024-08-31
-17,907 GBP2023-08-31
Net Assets/Liabilities
14,299 GBP2024-08-31
52,131 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
14,199 GBP2024-08-31
52,031 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,498 GBP2024-08-31
82,498 GBP2023-08-31
Computers
12,113 GBP2024-08-31
12,113 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
94,611 GBP2024-08-31
94,611 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,499 GBP2024-08-31
32,999 GBP2023-08-31
Computers
12,113 GBP2024-08-31
12,113 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,612 GBP2024-08-31
45,112 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
32,999 GBP2024-08-31
49,499 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
68,483 GBP2024-08-31
62,623 GBP2023-08-31
Trade Creditors/Trade Payables
Current
15,082 GBP2024-08-31
15,081 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
9,590 GBP2024-08-31
9,590 GBP2023-08-31
Other Taxation & Social Security Payable
Current
100,018 GBP2024-08-31
91,807 GBP2023-08-31
Creditors
Current
141,593 GBP2024-08-31
134,133 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,905 GBP2024-08-31
17,907 GBP2023-08-31

  • ACTIVE MAGAZINES LIMITED
    Info
    Registered number 05189752
    icon of address1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.