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
    Wright, Christopher
    Individual (81 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cherry, Robert Charles Rolf
    Director born in January 1982
    Individual (26 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, James
    Director born in January 1982
    Individual (25 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Total liabilities (Company account)
    44,103,704 GBP2023-08-31
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcculloch, James
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2013-04-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Griffin, Christopher Stephen
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Hancock, James
    Individual (25 offsprings)
    Officer
    2013-04-08 ~ 2014-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Intangible Assets
17,868 GBP2023-12-31
18,876 GBP2022-12-31
Property, Plant & Equipment
2,183,372 GBP2023-12-31
2,131,752 GBP2022-12-31
Fixed Assets
2,201,240 GBP2023-12-31
2,150,628 GBP2022-12-31
Debtors
1,063,302 GBP2023-12-31
815,274 GBP2022-12-31
Cash at bank and in hand
127,240 GBP2023-12-31
58,824 GBP2022-12-31
Current Assets
1,190,542 GBP2023-12-31
874,098 GBP2022-12-31
Creditors
Amounts falling due within one year
-99,023 GBP2023-12-31
-112,432 GBP2022-12-31
Net Current Assets/Liabilities
1,110,994 GBP2023-12-31
773,160 GBP2022-12-31
Total Assets Less Current Liabilities
3,312,234 GBP2023-12-31
2,923,788 GBP2022-12-31
Net Assets/Liabilities
3,312,234 GBP2023-12-31
2,923,788 GBP2022-12-31
Equity
Called up share capital
3,200,001 GBP2023-12-31
3,200,001 GBP2022-12-31
Retained earnings (accumulated losses)
112,233 GBP2023-12-31
-276,213 GBP2022-12-31
Equity
3,312,234 GBP2023-12-31
2,923,788 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,132 GBP2023-12-31
6,124 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,612,035 GBP2023-12-31
2,512,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,663 GBP2023-12-31
381,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,484 GBP2023-01-01 ~ 2023-12-31

  • 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 3 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
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.