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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Heyes, Jane Valerie
    Individual (1 offspring)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthew Kirby
    Born in August 1979
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2004-07-28 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 4
    Kirby, Anna Elizabeth
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Mrs Anna Kirby
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Fox, Natalie Ann
    Born in May 1985
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2025-02-15
    OF - Director → CIF 0
  • 6
    Spragg, Joanne Marie
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Hughes, Nicola Jane
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2023-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE PROFILE LIMITED

Period: 2004-07-28 ~ now
Company number: 05192225
Registered name
ACTIVE PROFILE LIMITED - now
Recent Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
202023-08-01 ~ 2024-07-31
192022-08-01 ~ 2023-07-31
Property, Plant & Equipment
318,605 GBP2024-07-31
342,010 GBP2023-07-31
Fixed Assets
318,605 GBP2024-07-31
342,010 GBP2023-07-31
Debtors
Current
180,058 GBP2024-07-31
160,081 GBP2023-07-31
Cash at bank and in hand
436,912 GBP2024-07-31
401,035 GBP2023-07-31
Current Assets
616,970 GBP2024-07-31
561,116 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-327,722 GBP2024-07-31
-275,270 GBP2023-07-31
Net Current Assets/Liabilities
289,248 GBP2024-07-31
285,846 GBP2023-07-31
Total Assets Less Current Liabilities
607,853 GBP2024-07-31
627,856 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-203,109 GBP2024-07-31
-219,682 GBP2023-07-31
Net Assets/Liabilities
389,404 GBP2024-07-31
388,768 GBP2023-07-31
Equity
Called up share capital
129 GBP2024-07-31
129 GBP2023-07-31
Retained earnings (accumulated losses)
389,275 GBP2024-07-31
388,639 GBP2023-07-31
Equity
389,404 GBP2024-07-31
388,768 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
316,981 GBP2024-07-31
316,981 GBP2023-07-31
Plant and equipment
2,799 GBP2024-07-31
2,799 GBP2023-07-31
Furniture and fittings
51,655 GBP2024-07-31
51,600 GBP2023-07-31
Computers
40,699 GBP2024-07-31
38,776 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
412,134 GBP2024-07-31
410,156 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
68,146 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,179 GBP2023-08-01 ~ 2024-07-31
Computers, Owned/Freehold
9,864 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
25,383 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,799 GBP2024-07-31
Furniture and fittings
36,832 GBP2024-07-31
Computers
35,141 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,529 GBP2024-07-31
Property, Plant & Equipment
Buildings
298,224 GBP2024-07-31
304,564 GBP2023-07-31
Furniture and fittings
14,823 GBP2024-07-31
23,947 GBP2023-07-31
Computers
5,558 GBP2024-07-31
13,499 GBP2023-07-31
Land and buildings
298,225 GBP2024-07-31
304,564 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
136,574 GBP2024-07-31
128,617 GBP2023-07-31
Other Debtors
Current
326 GBP2023-07-31
Prepayments/Accrued Income
Current
43,484 GBP2024-07-31
31,138 GBP2023-07-31
Cash and Cash Equivalents
436,912 GBP2024-07-31
401,035 GBP2023-07-31
Bank Borrowings
Current
16,592 GBP2024-07-31
16,137 GBP2023-07-31
Trade Creditors/Trade Payables
Current
14,145 GBP2024-07-31
28,697 GBP2023-07-31
Corporation Tax Payable
Current
54,666 GBP2024-07-31
37,554 GBP2023-07-31
Taxation/Social Security Payable
Current
143,200 GBP2024-07-31
117,757 GBP2023-07-31
Other Creditors
Current
7,335 GBP2024-07-31
8,342 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
91,784 GBP2024-07-31
66,783 GBP2023-07-31
Creditors
Current
327,722 GBP2024-07-31
275,270 GBP2023-07-31
Bank Borrowings
Non-current
203,109 GBP2024-07-31
219,682 GBP2023-07-31
Creditors
Non-current
203,109 GBP2024-07-31
219,682 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
16,592 GBP2024-07-31
16,137 GBP2023-07-31
Non-current, Between two and five year
20,989 GBP2024-07-31
Between two and five year, Non-current
30,825 GBP2023-07-31
Total Borrowings
219,701 GBP2024-07-31
235,818 GBP2023-07-31
  • ACTIVE PROFILE LIMITED
    Info
    Registered number 05192225
    Bartle House, Oxford Court, Manchester, Oxford Court, Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.