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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 2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Cherry, Robert Charles Rolf
    Born in January 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Christopher
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressApartment 13, 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (5 parents, 9 offsprings)
    Total liabilities (Company account)
    46,309,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Mcculloch, James
    Director born in April 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Sherwood, Martin William
    Director born in January 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 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
16,956 GBP2024-12-31
17,964 GBP2023-12-31
Property, Plant & Equipment
4,018,531 GBP2024-12-31
4,056,012 GBP2023-12-31
Fixed Assets
4,035,487 GBP2024-12-31
4,073,976 GBP2023-12-31
Debtors
1,620,692 GBP2024-12-31
1,165,395 GBP2023-12-31
Cash at bank and in hand
188,264 GBP2024-12-31
188,015 GBP2023-12-31
Current Assets
1,808,956 GBP2024-12-31
1,353,410 GBP2023-12-31
Creditors
Amounts falling due within one year
-384,145 GBP2024-12-31
-191,970 GBP2023-12-31
Net Current Assets/Liabilities
1,476,610 GBP2024-12-31
1,182,512 GBP2023-12-31
Total Assets Less Current Liabilities
5,512,097 GBP2024-12-31
5,256,488 GBP2023-12-31
Net Assets/Liabilities
5,512,097 GBP2024-12-31
5,256,488 GBP2023-12-31
Equity
Called up share capital
2,527,253 GBP2024-12-31
2,527,253 GBP2023-12-31
Share premium
2,280,244 GBP2024-12-31
2,280,244 GBP2023-12-31
Retained earnings (accumulated losses)
704,600 GBP2024-12-31
448,991 GBP2023-12-31
Equity
5,512,097 GBP2024-12-31
5,256,488 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,044 GBP2024-12-31
7,036 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
4,408,106 GBP2024-12-31
4,391,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,575 GBP2024-12-31
335,902 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,673 GBP2024-01-01 ~ 2024-12-31

  • ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
    Info
    Registered number 09547670
    icon of addressApartment 13 38 Paradise Street, Birmingham, West Midlands B1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-17 (10 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.