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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
Active 4
  • 1
    Hancock, James Oliver
    Born in September 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Cherry, Robert Charles Rolf
    Born in January 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Christopher
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressApartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Total liabilities (Company account)
    46,309,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Griffin, Christopher Stephen
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Mcculloch, James
    Director born in April 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2019-04-10
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
1,313,173 GBP2024-12-31
1,261,935 GBP2023-12-31
Fixed Assets
1,313,173 GBP2024-12-31
1,261,935 GBP2023-12-31
Debtors
301,931 GBP2024-12-31
304,562 GBP2023-12-31
Cash at bank and in hand
226,085 GBP2024-12-31
160,874 GBP2023-12-31
Current Assets
528,016 GBP2024-12-31
465,436 GBP2023-12-31
Net Current Assets/Liabilities
1,888 GBP2024-12-31
13,047 GBP2023-12-31
Total Assets Less Current Liabilities
1,315,061 GBP2024-12-31
1,274,982 GBP2023-12-31
Net Assets/Liabilities
1,315,061 GBP2024-12-31
1,274,982 GBP2023-12-31
Equity
Called up share capital
2,350,000 GBP2024-12-31
2,350,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,034,939 GBP2024-12-31
-1,075,018 GBP2023-12-31
Equity
1,315,061 GBP2024-12-31
1,274,982 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
1,786,090 GBP2024-12-31
1,692,529 GBP2023-12-31
Office equipment
243 GBP2024-12-31
243 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,786,333 GBP2024-12-31
1,692,772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
473,160 GBP2024-12-31
430,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,160 GBP2024-12-31
430,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,312,930 GBP2024-12-31
1,261,692 GBP2023-12-31
Office equipment
243 GBP2024-12-31
243 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
330,516 GBP2024-12-31
228,786 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,882 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,997 GBP2024-12-31
1,746 GBP2023-12-31
Other Creditors
Amounts falling due within one year
177,405 GBP2024-12-31
367,745 GBP2023-12-31

  • ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED
    Info
    Registered number 08241623
    icon of addressApartment 13 Queens College Chambers, 38 Paradise Street, Birmingham B1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.