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 1
  • Sharpe, James Andrew
    Commercial Director born in March 1987
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
    Mr James Andrew Sharpe
    Born in March 1987
    Individual (9 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sharpe, Julie Margaret
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ 2015-01-01
    OF - director → CIF 0
  • 2
    Sharpe, Jennifer Anne
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2012-08-28
    OF - director → CIF 0
    Sharpe, Jennifer Anne
    Company Director born in October 1984
    Individual (5 offsprings)
    2014-04-01 ~ 2017-05-14
    OF - director → CIF 0
  • 3
    Sharpe, Michael Howard
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2012-08-29 ~ 2013-11-20
    OF - director → CIF 0
  • 4
    Sharpe, James Andrew
    Director born in March 1987
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ 2015-01-01
    OF - director → CIF 0
  • 5
    Walker, Joel Charles
    Sales Director born in April 1986
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-06-01
    OF - director → CIF 0
  • 6
    Timmins, Marc
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2009-02-25
    OF - director → CIF 0
  • 7
    Timmins, Deborah
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2009-02-25
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE BRAND CONCEPTS LIMITED

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
    Airfield House Unit 8 Airfield Road, Wardle, Nantwich, Cheshire CW5 6LQ
    Private Limited Company incorporated on 2009-02-16 (16 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-16
    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.