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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.

Parent entities and officers 9
  • 1
    Sharpe, James Andrew
    Born in March 1987
    Individual (19 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    2009-02-16 ~ 2015-01-01
    OF - Director → CIF 0
    Mr James Andrew Sharpe
    Born in March 1987
    Individual (19 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sharpe, Jennifer Anne
    Director born in October 1984
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2012-08-28
    OF - Director → CIF 0
    Sharpe, Jennifer Anne
    Born in October 1984
    Individual (10 offsprings)
    2014-04-01 ~ 2017-05-14
    OF - Director → CIF 0
  • 3
    Walker, Joel Charles
    Sales Director born in April 1986
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Patrick O'brien
    Individual (53 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sharpe, Julie Margaret
    Company Director born in July 1956
    Individual (14 offsprings)
    Officer
    2014-01-16 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Timmins, Marc
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-02-25
    OF - Director → CIF 0
  • 7
    Sharpe, Michael Howard
    Director born in November 1954
    Individual (32 offsprings)
    Officer
    2012-08-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Timmins, Deborah
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-02-25
    OF - Director → CIF 0
  • 9
    The Official Receiver Or Manchester
    Individual (1304 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ACTIVE BRAND CONCEPTS LIMITED

Period: 2009-02-16 ~ now
Company number: 06819643
Registered name
ACTIVE BRAND CONCEPTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-13
Commencement of winding up on 2023-07-26
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
25,800 GBP2021-12-31
25,800 GBP2020-12-31
Property, Plant & Equipment
656,516 GBP2021-12-31
716,516 GBP2020-12-31
Fixed Assets
682,316 GBP2021-12-31
742,316 GBP2020-12-31
Debtors
4,210,132 GBP2021-12-31
3,210,936 GBP2020-12-31
Cash at bank and in hand
50,516 GBP2021-12-31
31,654 GBP2020-12-31
Current Assets
4,260,648 GBP2021-12-31
3,242,590 GBP2020-12-31
Creditors
Amounts falling due within one year
-4,837,157 GBP2021-12-31
-3,647,540 GBP2020-12-31
Net Current Assets/Liabilities
-576,509 GBP2021-12-31
-404,950 GBP2020-12-31
Total Assets Less Current Liabilities
105,807 GBP2021-12-31
337,366 GBP2020-12-31
Creditors
Amounts falling due after one year
-9,726 GBP2021-12-31
-9,726 GBP2020-12-31
Net Assets/Liabilities
26,693 GBP2021-12-31
258,252 GBP2020-12-31
Equity
Called up share capital
1,800 GBP2021-12-31
1,800 GBP2020-12-31
Retained earnings (accumulated losses)
24,893 GBP2021-12-31
256,452 GBP2020-12-31
Equity
26,693 GBP2021-12-31
258,252 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
43,000 GBP2021-12-31
43,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,200 GBP2021-12-31
17,200 GBP2020-12-31

  • ACTIVE BRAND CONCEPTS LIMITED
    Info
    Registered number 06819643
    Bop Insolvency Ltd, 37 Walter Road, Swansea SA1 5NW
    PRIVATE LIMITED COMPANY incorporated on 2009-02-16 (17 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.