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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 4
  • 1
    Maynard, Justine
    Production Manager born in June 1971
    Individual (17 offsprings)
    Officer
    2010-11-11 ~ 2012-06-01
    OF - Director → CIF 0
    Maynard, Justine
    Individual (17 offsprings)
    Officer
    2014-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Justine Maynard
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    2022-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rann, Jackie Rosemary
    Born in May 1948
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jacqueline Rann
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2022-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dickinson, Graham
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ 2014-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

KIDS ACTIVE MEDIA LTD

Period: 2014-12-04 ~ now
Company number: 07437437
Registered names
KIDS ACTIVE MEDIA LTD - now
WEKLENE LIMITED - 2014-12-04
FRIENDLY FOSSIL LTD - 2012-08-13
Standard Industrial Classification
85100 - Pre-primary Education
59113 - Television Programme Production Activities
58110 - Book Publishing
59200 - Sound Recording And Music Publishing Activities
Brief company account
Turnover/Revenue
40,693 GBP2024-12-01 ~ 2025-11-30
41,837 GBP2023-12-01 ~ 2024-11-30
Cost of Sales
-6,275 GBP2024-12-01 ~ 2025-11-30
-1,711 GBP2023-12-01 ~ 2024-11-30
Gross Profit/Loss
34,418 GBP2024-12-01 ~ 2025-11-30
40,126 GBP2023-12-01 ~ 2024-11-30
Operating Profit/Loss
34,418 GBP2024-12-01 ~ 2025-11-30
40,126 GBP2023-12-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
34,418 GBP2024-12-01 ~ 2025-11-30
40,126 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
34,418 GBP2024-12-01 ~ 2025-11-30
40,126 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
77,750 GBP2025-11-30
62,750 GBP2024-11-30
Property, Plant & Equipment
4,800 GBP2025-11-30
6,900 GBP2024-11-30
Fixed Assets
82,550 GBP2025-11-30
69,650 GBP2024-11-30
Total Inventories
258 GBP2025-11-30
450 GBP2024-11-30
Debtors
0 GBP2025-11-30
0 GBP2024-11-30
Cash at bank and in hand
584 GBP2025-11-30
191 GBP2024-11-30
Current Assets
842 GBP2025-11-30
641 GBP2024-11-30
Net Current Assets/Liabilities
842 GBP2025-11-30
641 GBP2024-11-30
Total Assets Less Current Liabilities
83,392 GBP2025-11-30
70,291 GBP2024-11-30
Net Assets/Liabilities
83,392 GBP2025-11-30
70,291 GBP2024-11-30
Equity
Called up share capital
83,392 GBP2025-11-30
70,291 GBP2024-11-30
Equity
83,392 GBP2025-11-30
70,291 GBP2024-11-30
Average Number of Employees
62024-12-01 ~ 2025-11-30
62023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Other than goodwill
77,750 GBP2025-11-30
62,750 GBP2024-11-30
Intangible Assets - Gross Cost
77,750 GBP2025-11-30
62,750 GBP2024-11-30
Intangible Assets
Other than goodwill
77,750 GBP2025-11-30
62,750 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,800 GBP2025-11-30
6,900 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
4,800 GBP2025-11-30
6,900 GBP2024-11-30
Property, Plant & Equipment - Disposals
Office equipment
-2,100 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-2,100 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment
Office equipment
4,800 GBP2025-11-30
6,900 GBP2024-11-30
Trade Debtors/Trade Receivables
0 GBP2025-11-30
0 GBP2024-11-30

  • KIDS ACTIVE MEDIA LTD
    Info
    WEKLENE LIMITED - 2014-12-04
    FRIENDLY FOSSIL LTD - 2014-12-04
    Registered number 07437437
    Brickfield Business Centre High Road, Thornwood, Epping CM16 6TH
    PRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.