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 3
  • 1
    Fox, Natalie Ann
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Heyes, Jane Valerie
    Individual (1 offspring)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Heyes, Anna Elizabeth
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Anna Heyes
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hughes, Nicola Jane
    Director born in April 1973
    Individual
    Officer
    2017-11-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Matthew Kirby
    Born in August 1979
    Individual
    Person with significant control
    2016-07-28 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heyes, Mark Thomas
    Individual
    Officer
    2004-07-28 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 4
    Spragg, Joanne Marie
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-05-03
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE PROFILE LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
192022-08-01 ~ 2023-07-31
152021-08-01 ~ 2022-07-31
Property, Plant & Equipment
342,011 GBP2023-07-31
352,764 GBP2022-07-31
Fixed Assets
342,011 GBP2023-07-31
352,764 GBP2022-07-31
Debtors
Current
160,080 GBP2023-07-31
203,618 GBP2022-07-31
Cash at bank and in hand
401,035 GBP2023-07-31
448,187 GBP2022-07-31
Current Assets
561,115 GBP2023-07-31
651,805 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-275,270 GBP2023-07-31
-370,577 GBP2022-07-31
Net Current Assets/Liabilities
285,845 GBP2023-07-31
281,228 GBP2022-07-31
Total Assets Less Current Liabilities
627,856 GBP2023-07-31
633,992 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-219,682 GBP2023-07-31
-236,288 GBP2022-07-31
Net Assets/Liabilities
388,768 GBP2023-07-31
392,281 GBP2022-07-31
Equity
Called up share capital
129 GBP2023-07-31
129 GBP2022-07-31
Retained earnings (accumulated losses)
388,639 GBP2023-07-31
392,152 GBP2022-07-31
Equity
388,768 GBP2023-07-31
392,281 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
316,981 GBP2023-07-31
316,981 GBP2022-07-31
Plant and equipment
2,799 GBP2023-07-31
2,799 GBP2022-07-31
Furniture and fittings
51,600 GBP2023-07-31
51,551 GBP2022-07-31
Computers
38,777 GBP2023-07-31
37,014 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
410,157 GBP2023-07-31
408,345 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,813 GBP2022-08-01 ~ 2023-07-31
Computers
-5,436 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-8,249 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,799 GBP2022-07-31
Furniture and fittings
22,776 GBP2022-07-31
Computers
23,772 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,581 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,407 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
6,389 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
19,979 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,813 GBP2022-08-01 ~ 2023-07-31
Computers
-4,601 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,414 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,799 GBP2023-07-31
Furniture and fittings
27,653 GBP2023-07-31
Computers
25,277 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,146 GBP2023-07-31
Property, Plant & Equipment
Buildings
304,564 GBP2023-07-31
310,747 GBP2022-07-31
Furniture and fittings
23,947 GBP2023-07-31
28,775 GBP2022-07-31
Computers
13,500 GBP2023-07-31
13,242 GBP2022-07-31
Land and buildings
304,564 GBP2023-07-31
310,747 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
128,617 GBP2023-07-31
183,202 GBP2022-07-31
Other Debtors
Current
326 GBP2023-07-31
328 GBP2022-07-31
Prepayments/Accrued Income
Current
31,137 GBP2023-07-31
20,088 GBP2022-07-31
Cash and Cash Equivalents
401,035 GBP2023-07-31
448,187 GBP2022-07-31
Bank Borrowings
Current
16,137 GBP2023-07-31
15,695 GBP2022-07-31
Trade Creditors/Trade Payables
Current
28,697 GBP2023-07-31
12,706 GBP2022-07-31
Corporation Tax Payable
Current
37,554 GBP2023-07-31
59,256 GBP2022-07-31
Taxation/Social Security Payable
Current
117,757 GBP2023-07-31
94,074 GBP2022-07-31
Other Creditors
Current
8,342 GBP2023-07-31
41,651 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
66,783 GBP2023-07-31
147,195 GBP2022-07-31
Creditors
Current
275,270 GBP2023-07-31
370,577 GBP2022-07-31
Bank Borrowings
Non-current
219,682 GBP2023-07-31
236,288 GBP2022-07-31
Creditors
Non-current
219,682 GBP2023-07-31
236,288 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
16,137 GBP2023-07-31
15,695 GBP2022-07-31
Non-current, Between one and two years
16,592 GBP2023-07-31
16,137 GBP2022-07-31
Non-current, Between two and five year
30,825 GBP2023-07-31
40,423 GBP2022-07-31
Total Borrowings
235,818 GBP2023-07-31
251,983 GBP2022-07-31

  • ACTIVE PROFILE LIMITED
    Info
    Registered number 05192225
    Unit 5, Baltic View, 14 Brick Street, Liverpool L1 0BN
    Private Limited Company incorporated on 2004-07-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.