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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wright, Christopher
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcculloch, James
    Director born in April 1981
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Cherry, Robert Charles Rolf
    Born in January 1982
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, James
    Born in January 1982
    Individual (34 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Hancock, James
    Individual (34 offsprings)
    Officer
    2013-04-08 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Griffin, Christopher Stephen
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    WILLOW ASSETCO LIMITED
    13549297
    Apartment 13, Queens College Chambers, 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 more → CIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

Period: 2013-04-08 ~ now
Company number: 08477436
Registered name
ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED - now 08241623... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Intangible Assets
16,860 GBP2024-12-31
17,868 GBP2023-12-31
Property, Plant & Equipment
2,158,819 GBP2024-12-31
2,183,372 GBP2023-12-31
Fixed Assets
2,175,679 GBP2024-12-31
2,201,240 GBP2023-12-31
Debtors
1,449,127 GBP2024-12-31
1,063,302 GBP2023-12-31
Cash at bank and in hand
169,070 GBP2024-12-31
127,240 GBP2023-12-31
Current Assets
1,618,197 GBP2024-12-31
1,190,542 GBP2023-12-31
Net Current Assets/Liabilities
1,315,848 GBP2024-12-31
1,110,994 GBP2023-12-31
Total Assets Less Current Liabilities
3,491,527 GBP2024-12-31
3,312,234 GBP2023-12-31
Net Assets/Liabilities
3,491,527 GBP2024-12-31
3,312,234 GBP2023-12-31
Equity
Called up share capital
3,200,001 GBP2024-12-31
3,200,001 GBP2023-12-31
Retained earnings (accumulated losses)
291,526 GBP2024-12-31
112,233 GBP2023-12-31
Equity
3,491,527 GBP2024-12-31
3,312,234 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Intangible Assets - Gross Cost
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,140 GBP2024-12-31
7,132 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,140 GBP2024-12-31
7,132 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,008 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,008 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
16,860 GBP2024-12-31
17,868 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,651,209 GBP2024-12-31
2,628,278 GBP2023-12-31
Office equipment
14,621 GBP2024-12-31
14,621 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,665,830 GBP2024-12-31
2,642,899 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
507,011 GBP2024-12-31
459,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,011 GBP2024-12-31
459,527 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,144,198 GBP2024-12-31
2,168,751 GBP2023-12-31
Office equipment
14,621 GBP2024-12-31
14,621 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
314,006 GBP2024-12-31
78,526 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,967 GBP2024-12-31
20,497 GBP2023-12-31
  • ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
    Info
    Registered number 08477436
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands B1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.