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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
    Wright, Christopher
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcculloch, James Anthony
    Financial Services born in April 1981
    Individual (39 offsprings)
    Officer
    2012-01-17 ~ 2019-04-10
    OF - Director → CIF 0
    Mcculloch, James
    Individual (39 offsprings)
    Officer
    2012-01-17 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Cherry, Robert Charles
    Born in January 1982
    Individual (39 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, James Oliver
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (62 offsprings)
    Officer
    2011-10-03 ~ 2012-01-17
    OF - Director → CIF 0
  • 6
    Griffin, Christopher Stephen
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    MICHELMORES DIRECTORS LIMITED
    - now 03857889
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (21 parents, 58 offsprings)
    Officer
    2011-10-03 ~ 2012-01-17
    OF - Director → CIF 0
  • 8
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2011-10-03 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 9
    WILLOW ASSETCO LIMITED
    13549297
    Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT SOLUTIONS LTD

Period: 2012-01-18 ~ now
Company number: 07795024
Registered names
ACTIVE MANAGEMENT SOLUTIONS LTD - now 08783696... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
904,395 GBP2024-12-31
940,861 GBP2023-12-31
Fixed Assets
904,395 GBP2024-12-31
940,861 GBP2023-12-31
Debtors
976,050 GBP2024-12-31
775,469 GBP2023-12-31
Cash at bank and in hand
253,253 GBP2024-12-31
186,448 GBP2023-12-31
Current Assets
1,229,303 GBP2024-12-31
961,917 GBP2023-12-31
Net Current Assets/Liabilities
817,669 GBP2024-12-31
814,433 GBP2023-12-31
Total Assets Less Current Liabilities
1,722,064 GBP2024-12-31
1,755,294 GBP2023-12-31
Net Assets/Liabilities
1,722,064 GBP2024-12-31
1,755,294 GBP2023-12-31
Equity
Called up share capital
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-477,936 GBP2024-12-31
-444,706 GBP2023-12-31
Equity
1,722,064 GBP2024-12-31
1,755,294 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,332,761 GBP2024-12-31
1,332,761 GBP2023-12-31
Office equipment
21,422 GBP2024-12-31
21,422 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,354,183 GBP2024-12-31
1,354,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
439,377 GBP2024-12-31
402,911 GBP2023-12-31
Office equipment
10,411 GBP2024-12-31
10,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,788 GBP2024-12-31
413,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
893,384 GBP2024-12-31
929,850 GBP2023-12-31
Office equipment
11,011 GBP2024-12-31
11,011 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
475,050 GBP2024-12-31
214,924 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,606 GBP2024-12-31
17,869 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,391 GBP2023-12-31

  • ACTIVE MANAGEMENT SOLUTIONS LTD
    Info
    DUCALIAN SOLAR EIS 1 LIMITED - 2012-01-18
    Registered number 07795024
    Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands B1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 March 2026 and licensed under the Open Government Licence v3.0.