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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 2013-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Cherry, Robert Charles Rolf
    Born in January 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 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, West Midlands, 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 2022-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hancock, James
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Mcculloch, James
    Director born in April 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2019-04-10
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED

Previous name
ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED - 2014-02-15
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
2,661,295 GBP2024-12-31
2,732,243 GBP2023-12-31
Fixed Assets
2,678,155 GBP2024-12-31
2,750,111 GBP2023-12-31
Debtors
1,018,951 GBP2024-12-31
621,449 GBP2023-12-31
Cash at bank and in hand
166,854 GBP2024-12-31
108,260 GBP2023-12-31
Current Assets
1,185,805 GBP2024-12-31
729,709 GBP2023-12-31
Net Current Assets/Liabilities
901,249 GBP2024-12-31
619,850 GBP2023-12-31
Total Assets Less Current Liabilities
3,579,404 GBP2024-12-31
3,369,961 GBP2023-12-31
Net Assets/Liabilities
3,579,404 GBP2024-12-31
3,369,961 GBP2023-12-31
Equity
Called up share capital
4,050,000 GBP2024-12-31
4,050,000 GBP2023-12-31
Retained earnings (accumulated losses)
-470,596 GBP2024-12-31
-680,039 GBP2023-12-31
Equity
3,579,404 GBP2024-12-31
3,369,961 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
3,323,066 GBP2024-12-31
3,312,048 GBP2023-12-31
Office equipment
5,031 GBP2024-12-31
4,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,328,097 GBP2024-12-31
3,317,014 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
661,836 GBP2024-12-31
579,805 GBP2023-12-31
Office equipment
4,966 GBP2024-12-31
4,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,802 GBP2024-12-31
584,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
82,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,661,230 GBP2024-12-31
2,732,243 GBP2023-12-31
Office equipment
65 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
304,417 GBP2024-12-31
119,109 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,233 GBP2024-12-31
29,644 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,406 GBP2024-12-31
7,406 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,881 GBP2024-12-31
114 GBP2023-12-31
  • ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED
    Info
    ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED - 2014-02-15
    Registered number 08783696
    icon of addressApartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands B1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.