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 2
  • 1
    Sharpe, Julie Margaret
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
    Mrs Julie Margaret Sharpe
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sharpe, Michael Howard
    Managing Director born in November 1954
    Individual (12 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Sharpe, Julie Margaret
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2009-03-13 ~ 2009-03-13
    OF - director → CIF 0
    Sharpe, Julie Margaret
    Director
    Individual (7 offsprings)
    Officer
    2009-03-13 ~ 2012-02-01
    OF - secretary → CIF 0
  • 2
    Sharpe, Michael Howard
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2009-03-13 ~ 2013-03-01
    OF - director → CIF 0
  • 3
    Austin, James St John
    Solicitor born in September 1960
    Individual (11 offsprings)
    Officer
    2009-02-27 ~ 2009-03-13
    OF - director → CIF 0
  • 4
    Sharpe, Joseph
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2012-02-01
    OF - director → CIF 0
  • 5
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-02-27 ~ 2009-03-13
    PE - director → CIF 0
  • 6
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-02-27 ~ 2009-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

ACTIVE BRANDS LIMITED

Previous name
BIDEAWHILE 615 LIMITED - 2011-10-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
192,094 GBP2020-02-28
Dividends Paid on Shares
207,094 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment
236,417 GBP2020-02-28
156,417 GBP2019-02-28
Fixed Assets
428,511 GBP2020-02-28
363,511 GBP2019-02-28
Debtors
599,058 GBP2020-02-28
597,422 GBP2019-02-28
Cash at bank and in hand
172 GBP2020-02-28
5 GBP2019-02-28
Current Assets
599,230 GBP2020-02-28
597,427 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-903,732 GBP2020-02-28
-869,149 GBP2019-02-28
Net Current Assets/Liabilities
-304,502 GBP2020-02-28
-271,722 GBP2019-02-28
Total Assets Less Current Liabilities
124,009 GBP2020-02-28
91,789 GBP2019-02-28
Equity
Called up share capital
1,000 GBP2020-02-28
1,000 GBP2019-02-28
Retained earnings (accumulated losses)
123,009 GBP2020-02-28
90,789 GBP2019-02-28
Equity
124,009 GBP2020-02-28
91,789 GBP2019-02-28
Average Number of Employees
22019-03-01 ~ 2020-02-28
22018-03-01 ~ 2019-02-28
Intangible Assets - Gross Cost
Other than goodwill
283,345 GBP2019-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
91,251 GBP2020-02-28
76,251 GBP2019-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,000 GBP2019-03-01 ~ 2020-02-28
Intangible Assets
Other than goodwill
192,094 GBP2020-02-28
207,094 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Other
320,563 GBP2020-02-28
220,563 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,146 GBP2020-02-28
64,146 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,000 GBP2019-03-01 ~ 2020-02-28
Property, Plant & Equipment
Other
236,417 GBP2020-02-28
156,417 GBP2019-02-28
Other Debtors
Amounts falling due within one year
599,058 GBP2020-02-28
597,422 GBP2019-02-28
Corporation Tax Payable
16,949 GBP2020-02-28
13,478 GBP2019-02-28
Other Taxation & Social Security Payable
2,511 GBP2020-02-28
0 GBP2019-02-28
Other Creditors
Current
884,272 GBP2020-02-28
855,671 GBP2019-02-28
Creditors
Current
903,732 GBP2020-02-28
869,149 GBP2019-02-28
  • ACTIVE BRANDS LIMITED
    Info
    BIDEAWHILE 615 LIMITED - 2011-10-10
    Registered number 06831482
    Airfield House Unit 8, Airfield Road, Wardle, Nantwich, Cheshire CW5 6LQ
    Private Limited Company incorporated on 2009-02-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-01
    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.