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 4
  • 1
    Smith, Philip Trevor
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Wear, Simon Alan
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Wayne
    Advertising Exec born in April 1973
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 4
    SHIFT IMAGES LIMITED - 2019-01-28
    30, Monmouth Street, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,831,502 GBP2021-12-31
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Smith, Philip Trevor
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2019-01-08
    OF - Director → CIF 0
    Smith, Philip Trevor
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 2
    Burridge, Paul Russell
    Chartered Accountant born in October 1973
    Individual
    Officer
    2011-08-12 ~ 2012-07-19
    OF - Director → CIF 0
    Burridge, Paul Russell
    Individual
    Officer
    2011-08-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 3
    Wu, Amy
    Business Executive born in January 1987
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Kataria, Nimesh
    Vp Finance born in March 1987
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Mr Simon Alan Wear
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Stothard, Jeffrey Peter
    Company Director born in February 1968
    Individual
    Officer
    2011-08-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Pabari, Sameer Amrit
    Business Executive born in December 1974
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Walter, Patricia Mia Edge
    Marketing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    WBD SPORTS HOLDING LIMITED - now
    30 Monmouth Street, Monmouth Street, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ 2021-04-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SHIFT ACTIVE MEDIA LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,694,966 GBP2015-12-31
1,343,497 GBP2014-12-31
Fixed Assets
1,694,966 GBP2015-12-31
1,343,497 GBP2014-12-31
Debtors
512,434 GBP2015-12-31
381,675 GBP2014-12-31
Cash at bank and in hand
350,015 GBP2015-12-31
315,702 GBP2014-12-31
Current Assets
862,449 GBP2015-12-31
697,377 GBP2014-12-31
Current liabilities
-331,234 GBP2015-12-31
-206,668 GBP2014-12-31
Net Current Assets/Liabilities
578,982 GBP2015-12-31
530,310 GBP2014-12-31
Total Assets Less Current Liabilities
2,273,948 GBP2015-12-31
1,873,807 GBP2014-12-31
Non-current liabilities
-1,098,637 GBP2015-12-31
-916,424 GBP2014-12-31
Provisions for liabilities and charges
-51,855 GBP2015-12-31
-4,973 GBP2014-12-31
Accruals and deferred income
-241,656 GBP2015-12-31
-271,478 GBP2014-12-31
Net assets/liabilities including pension asset/liability
881,800 GBP2015-12-31
680,932 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings
880,800 GBP2015-12-31
679,932 GBP2014-12-31
Shareholder's fund
881,800 GBP2015-12-31
680,932 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,807,449 GBP2015-12-31
1,398,101 GBP2014-12-31
Tangible fixed assets - Disposals
-3,593 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
112,483 GBP2015-12-31
54,604 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
60,887 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,008 GBP2015-01-01 ~ 2015-12-31
Secured debts
1,166,522 GBP2015-12-31
937,500 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
875 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
875 GBP2015-12-31
875 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
125 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
125 GBP2015-12-31
125 GBP2014-12-31
  • SHIFT ACTIVE MEDIA LIMITED
    Info
    Registered number 07389298
    30 Monmouth Street, Bath BA1 2AP
    Private Limited Company incorporated on 2010-09-28 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.