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 5
  • 1
    Wilcox, Hannah Grace
    Chief Executive Officer born in August 1994
    Individual (13 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Furness, Adrian Charles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Lucy Victoria
    Chief Financial Officer born in August 1991
    Individual (9 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Chruszcz, Danielle
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    West House, King Cross Road, Halifax, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,326,709 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Robinett, Stuart
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Turner, Victoria Louise
    Chief Commercial Officer born in September 1975
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2023-08-12
    OF - Director → CIF 0
  • 3
    Mrs Deborah Sopp
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sopp, Jamie Carlos Kent
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2024-01-22
    OF - Director → CIF 0
    Mr Jamie Carlos Kent Sopp
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ACTIVATE PARTS LIMITED

Previous names
SOPP PARTS LIMITED - 2021-02-11
KLEGE EUROP LIMITED - 2016-02-18
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-11,728,869 GBP2022-10-01 ~ 2023-09-30
-7,134,600 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,206,394 GBP2022-10-01 ~ 2023-09-30
-782,533 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-15 GBP2022-10-01 ~ 2023-09-30
-1,263 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-11,003 GBP2022-10-01 ~ 2023-09-30
78,920 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-6,610 GBP2022-10-01 ~ 2023-09-30
66,364 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
254,414 GBP2023-09-30
599,776 GBP2022-09-30
519,660 GBP2021-09-30
Dividends Paid
-325,000 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
0 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
2,251 GBP2023-09-30
5,251 GBP2022-09-30
Property, Plant & Equipment
151,260 GBP2023-09-30
160,735 GBP2022-09-30
Fixed Assets
153,511 GBP2023-09-30
165,986 GBP2022-09-30
Debtors
10,560,193 GBP2023-09-30
3,785,918 GBP2022-09-30
Cash at bank and in hand
131,335 GBP2023-09-30
8,632 GBP2022-09-30
Current Assets
11,229,712 GBP2023-09-30
3,952,172 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-11,106,822 GBP2023-09-30
-3,502,783 GBP2022-09-30
Net Current Assets/Liabilities
122,890 GBP2023-09-30
449,389 GBP2022-09-30
Total Assets Less Current Liabilities
276,401 GBP2023-09-30
615,375 GBP2022-09-30
Net Assets/Liabilities
254,514 GBP2023-09-30
586,124 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
254,514 GBP2023-09-30
586,124 GBP2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,364 GBP2022-10-01 ~ 2023-09-30
27,608 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,875 GBP2023-09-30
3,875 GBP2022-09-30
Furniture and fittings
247,822 GBP2023-09-30
218,271 GBP2022-09-30
Motor vehicles
20,100 GBP2023-09-30
20,100 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
271,797 GBP2023-09-30
242,246 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,875 GBP2023-09-30
3,875 GBP2022-09-30
Furniture and fittings
96,562 GBP2023-09-30
57,536 GBP2022-09-30
Motor vehicles
20,100 GBP2023-09-30
20,100 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,537 GBP2023-09-30
81,511 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
39,026 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,026 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
151,260 GBP2023-09-30
160,735 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,382,916 GBP2023-09-30
1,188,800 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
15,052 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
32,328 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
2,980 GBP2022-09-30
Prepayments/Accrued Income
Current
148,357 GBP2023-09-30
72,113 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
10,560,193 GBP2023-09-30
3,785,918 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
385 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,529,104 GBP2023-09-30
1,096,215 GBP2022-09-30
Amounts owed to group undertakings
Current
7,829,680 GBP2023-09-30
2,100,474 GBP2022-09-30
Corporation Tax Payable
Current
3,371 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
29,175 GBP2023-09-30
46,258 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
715,492 GBP2023-09-30
259,451 GBP2022-09-30
Creditors
Current
11,106,822 GBP2023-09-30
3,502,783 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
242,760 GBP2023-09-30
307,498 GBP2022-09-30
  • ACTIVATE PARTS LIMITED
    Info
    SOPP PARTS LIMITED - 2021-02-11
    KLEGE EUROP LIMITED - 2016-02-18
    Registered number 06558014
    Floor 4, D Mill, Dean Clough Mills, Halifax HX3 5AX
    Private Limited Company incorporated on 2008-04-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.