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
Vermeer, Daniel Marinus Maria
Born in February 1981Individual (101 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Duck, Andrew Neil
Born in November 1975Individual (68 offsprings)Officer 2021-03-01 ~ nowOF - Director → CIF 0 - 3BRISTOL ACTIVE HOLDINGS LIMITED
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Hewitt, Anthony William
Director born in January 1949Individual (3 offsprings)Officer 2007-08-14 ~ 2010-04-07OF - Director → CIF 0 - 2
Knight, Richard Daniel
Operations Director born in January 1974Individual (14 offsprings)Officer 2013-10-22 ~ 2014-03-12OF - Director → CIF 0 - 3
Burns, Norah Jane Jacinta
SolicitorIndividualOfficer 2007-08-14 ~ 2008-01-25OF - Secretary → CIF 0 - 4
D'alonzo, Fabio
Investment Professional born in December 1976Individual (1 offspring)Officer 2010-04-07 ~ 2013-10-22OF - Director → CIF 0 - 5
Booker, Sarah Louise
Accountant born in November 1972Individual (6 offsprings)Officer 2007-08-14 ~ 2010-04-07OF - Director → CIF 0Booker, Sarah Louise
Finance DirectorIndividual (6 offsprings)Officer 2008-01-25 ~ 2010-04-07OF - Secretary → CIF 0 - 6
Blackmore, Sydney Geraint
Director born in May 1997Individual (1 offspring)Officer 2023-11-22 ~ 2024-10-01OF - Director → CIF 0 - 7
Lightfoot, Jeremy
Co Director born in February 1973IndividualOfficer 2007-08-14 ~ 2010-02-26OF - Director → CIF 0 - 8
Harding, David John
Chartered Accountant born in November 1980Individual (40 offsprings)Officer 2013-10-22 ~ 2021-03-01OF - Director → CIF 0 - 9
Jackson, Geoffrey Allan
Director born in December 1954Individual (8 offsprings)Officer 2010-06-01 ~ 2017-09-05OF - Director → CIF 0 - 10
Harris, John David
Fund Manager born in July 1965Individual (6 offsprings)Officer 2010-04-07 ~ 2010-06-01OF - Director → CIF 0 - 11
Shields, Geoffrey Brian
Born in February 1942Individual (1 offspring)Officer 2010-04-07 ~ 2013-10-22OF - Director → CIF 0 - 12
Would, Philip Arthur
Asset Manager born in November 1971Individual (6 offsprings)Officer 2014-03-12 ~ 2023-11-22OF - Director → CIF 0 - 139 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer2007-08-14 ~ 2007-08-14PE - Nominee Secretary → CIF 0
- 149 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer2007-08-14 ~ 2007-08-14PE - Nominee Director → CIF 0
Company in focus
BRISTOL ACTIVE LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,846,798 GBP2024-01-01 ~ 2024-12-31
3,791,402 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,980,470 GBP2024-01-01 ~ 2024-12-31
2,098,033 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,866,328 GBP2024-01-01 ~ 2024-12-31
1,693,369 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
234,696 GBP2024-01-01 ~ 2024-12-31
189,124 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,607,464 GBP2024-01-01 ~ 2024-12-31
1,672,052 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
493,560 GBP2024-01-01 ~ 2024-12-31
210,441 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
237,289 GBP2024-01-01 ~ 2024-12-31
221,945 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
256,271 GBP2024-01-01 ~ 2024-12-31
-11,504 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
948,118 GBP2024-01-01 ~ 2024-12-31
-300,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,745,928 GBP2024-12-31
18,758,693 GBP2023-12-31
Debtors
7,823,606 GBP2024-12-31
7,443,866 GBP2023-12-31
Cash at bank and in hand
4,372,830 GBP2024-12-31
3,452,338 GBP2023-12-31
Current Assets
12,196,436 GBP2024-12-31
10,896,204 GBP2023-12-31
Creditors
Current
3,631,283 GBP2024-12-31
3,025,745 GBP2023-12-31
Net Current Assets/Liabilities
8,565,153 GBP2024-12-31
7,870,459 GBP2023-12-31
Total Assets Less Current Liabilities
26,311,081 GBP2024-12-31
26,629,152 GBP2023-12-31
Net Assets/Liabilities
697,362 GBP2024-12-31
-250,756 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
438,763 GBP2024-12-31
182,492 GBP2023-12-31
193,996 GBP2022-12-31
Equity
697,362 GBP2024-12-31
-250,756 GBP2023-12-31
49,609 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
256,271 GBP2024-01-01 ~ 2024-12-31
-11,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,470,419 GBP2024-01-01 ~ 2024-12-31
1,442,977 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
183,627 GBP2024-01-01 ~ 2024-12-31
94,544 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
123,390 GBP2024-01-01 ~ 2024-12-31
49,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,370,015 GBP2024-12-31
27,957,374 GBP2023-12-31
Plant and equipment
5,177,168 GBP2024-12-31
5,177,168 GBP2023-12-31
Furniture and fittings
1,739,013 GBP2024-12-31
1,694,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,286,196 GBP2024-12-31
34,828,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,279,481 GBP2024-12-31
13,105,270 GBP2023-12-31
Plant and equipment
2,692,083 GBP2024-12-31
2,485,043 GBP2023-12-31
Furniture and fittings
568,704 GBP2024-12-31
479,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,540,268 GBP2024-12-31
16,069,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,174,211 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
207,040 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
89,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,470,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,090,534 GBP2024-12-31
14,852,104 GBP2023-12-31
Plant and equipment
2,485,085 GBP2024-12-31
2,692,125 GBP2023-12-31
Furniture and fittings
1,170,309 GBP2024-12-31
1,214,464 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
763,394 GBP2024-12-31
636,911 GBP2023-12-31
Other Debtors
Current
2,961 GBP2024-12-31
2,961 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,350 GBP2023-12-31
Prepayments/Accrued Income
Current
138,080 GBP2024-12-31
136,919 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
904,435 GBP2024-12-31
783,141 GBP2023-12-31
Non-current
6,919,171 GBP2024-12-31
6,660,725 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,157,685 GBP2024-12-31
1,013,692 GBP2023-12-31
Other Remaining Borrowings
Current
1,258 GBP2024-12-31
Trade Creditors/Trade Payables
Current
73,558 GBP2024-12-31
Corporation Tax Payable
Current
183,627 GBP2024-12-31
80,596 GBP2023-12-31
Other Creditors
Current
106,896 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,607,143 GBP2024-12-31
1,438,010 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,929,360 GBP2024-12-31
20,086,052 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,723,587 GBP2024-12-31
2,724,845 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
1,157,685 GBP2023-12-31
Between two and five year, Non-current
4,470,326 GBP2024-12-31
4,473,753 GBP2023-12-31
Secured
20,087,045 GBP2024-12-31
21,099,744 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,203,781 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
222,888 GBP2024-12-31
-6,350 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
256,271 GBP2024-01-01 ~ 2024-12-31
- Registered number 06343185
BRISTOL ACTIVE LIMITED
InfoThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4ATPRIVATE LIMITED COMPANY incorporated on 2007-08-14 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 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.