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
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Dalonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2010-04-07
    OF - Director → CIF 0
    D'alonzo, Fabio
    Investment Professional born in December 1976
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2013-10-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Booker, Sarah Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2008-11-10 ~ 2010-04-07
    OF - Director → CIF 0
    Booker, Sarah Louise
    Director
    Individual (6 offsprings)
    Officer
    2008-11-10 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 5
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2013-10-22 ~ 2014-03-12
    OF - Director → CIF 0
  • 6
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2010-04-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Hewitt, Anthony William
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2010-04-07
    OF - Director → CIF 0
  • 8
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2014-03-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 9
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    2008-11-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Shields, Geoffrey Brian
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2008-11-10 ~ 2008-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRISTOL ACTIVE HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
429,309 GBP2023-01-01 ~ 2023-12-31
422,708 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-429,309 GBP2023-01-01 ~ 2023-12-31
-422,708 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,726,110 GBP2023-12-31
2,726,110 GBP2022-12-31
Debtors
3,007,464 GBP2023-12-31
2,887,029 GBP2022-12-31
Creditors
Current
636,911 GBP2023-12-31
516,476 GBP2022-12-31
Net Current Assets/Liabilities
2,370,553 GBP2023-12-31
2,370,553 GBP2022-12-31
Total Assets Less Current Liabilities
5,096,663 GBP2023-12-31
5,096,663 GBP2022-12-31
Creditors
Non-current
5,086,663 GBP2023-12-31
5,086,663 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Investments in Group Undertakings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts invested in assets
2,726,110 GBP2023-12-31
2,726,110 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,726,110 GBP2023-12-31
2,726,110 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Related profiles found in government register
  • BRISTOL ACTIVE HOLDINGS LIMITED
    Info
    Registered number 06744826
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    Private Limited Company incorporated on 2008-11-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • BRISTOL ACTIVE HOLDINGS LTD
    S
    Registered number 6744826
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,756 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.