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
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cherry, Robert Charles Rolf
    Director born in January 1982
    Individual (26 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, James Oliver
    Director born in September 1980
    Individual (25 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Apartment 13, 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (5 parents, 9 offsprings)
    Total liabilities (Company account)
    44,103,704 GBP2023-08-31
    Person with significant control
    2022-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcculloch, James
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2015-04-17 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (69 offsprings)
    Officer
    2016-10-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Sherwood, Martin William
    Director born in January 1944
    Individual (19 offsprings)
    Officer
    2018-11-23 ~ 2022-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Intangible Assets
17,964 GBP2023-12-31
18,972 GBP2022-12-31
Property, Plant & Equipment
4,056,012 GBP2023-12-31
4,101,140 GBP2022-12-31
Fixed Assets
4,073,976 GBP2023-12-31
4,120,112 GBP2022-12-31
Debtors
1,165,395 GBP2023-12-31
704,178 GBP2022-12-31
Cash at bank and in hand
188,015 GBP2023-12-31
71,060 GBP2022-12-31
Current Assets
1,353,410 GBP2023-12-31
775,238 GBP2022-12-31
Creditors
Amounts falling due within one year
-191,970 GBP2023-12-31
-141,851 GBP2022-12-31
Net Current Assets/Liabilities
1,182,512 GBP2023-12-31
643,639 GBP2022-12-31
Total Assets Less Current Liabilities
5,256,488 GBP2023-12-31
4,763,751 GBP2022-12-31
Net Assets/Liabilities
5,256,488 GBP2023-12-31
4,763,751 GBP2022-12-31
Equity
Called up share capital
2,527,253 GBP2023-12-31
2,527,253 GBP2022-12-31
Share premium
2,280,244 GBP2023-12-31
2,280,244 GBP2022-12-31
Retained earnings (accumulated losses)
448,991 GBP2023-12-31
-43,746 GBP2022-12-31
Equity
5,256,488 GBP2023-12-31
4,763,751 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
7,036 GBP2023-12-31
6,028 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,186,076 GBP2023-12-31
4,228,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,063 GBP2023-12-31
126,958 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,673 GBP2023-01-01 ~ 2023-12-31

  • ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
    Info
    Registered number 09547670
    Apartment 13 38 Paradise Street, Birmingham, West Midlands B1 2AF
    Private Limited Company incorporated on 2015-04-17 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.