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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 9
  • 1
    Velasco, Adam John
    Director born in October 1972
    Individual (23 offsprings)
    Officer
    2015-04-29 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Mcnay, Iain Ronald
    Born in July 1946
    Individual (29 offsprings)
    Officer
    2015-04-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Sutton, Luke David
    Born in October 1976
    Individual (19 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Toby William
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2015-04-29 ~ 2025-06-27
    OF - Director → CIF 0
    Mr Toby William Mitchell
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2019-08-15 ~ 2025-06-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Taylor, Dominic Christian
    Operations Director born in August 1976
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    Swainston, Thomas William
    Camps Director born in July 1989
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Uffindal, Oliver James
    Director Of Ncs And Haf born in August 1982
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    CHERRY RED RECORDS LIMITED
    01392729
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-06-29 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    ACTIVATE SPORT AND LEISURE LTD
    16126220
    8, Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTIVATE MANAGEMENT LIMITED

Period: 2015-04-29 ~ now
Company number: 09566996 05375460
Registered name
ACTIVATE MANAGEMENT LIMITED - now 05375460
Standard Industrial Classification
85590 - Other Education N.e.c.
88910 - Child Day-care Activities
70229 - Management Consultancy Activities Other Than Financial Management
85510 - Sports And Recreation Education
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-31 ~ 2024-12-30
Class 2 ordinary share
02023-12-31 ~ 2024-12-30
Class 3 ordinary share
02023-12-31 ~ 2024-12-30
Intangible Assets
59,397 GBP2024-12-30
83,156 GBP2023-12-30
Property, Plant & Equipment
470 GBP2024-12-30
1,341 GBP2023-12-30
Fixed Assets
59,867 GBP2024-12-30
84,497 GBP2023-12-30
Debtors
Current
282,769 GBP2024-12-30
371,988 GBP2023-12-30
Non-current
25,581 GBP2024-12-30
25,581 GBP2023-12-30
Cash at bank and in hand
1,140 GBP2024-12-30
1,912 GBP2023-12-30
Current Assets
309,490 GBP2024-12-30
399,481 GBP2023-12-30
Creditors
Current
360,344 GBP2024-12-30
417,677 GBP2023-12-30
Net Current Assets/Liabilities
-50,854 GBP2024-12-30
-18,196 GBP2023-12-30
Total Assets Less Current Liabilities
9,013 GBP2024-12-30
66,301 GBP2023-12-30
Creditors
Non-current
-8,407 GBP2024-12-30
-18,452 GBP2023-12-30
Net Assets/Liabilities
489 GBP2024-12-30
47,514 GBP2023-12-30
Equity
Called up share capital
19 GBP2024-12-30
19 GBP2023-12-30
Capital redemption reserve
5 GBP2024-12-30
5 GBP2023-12-30
Retained earnings (accumulated losses)
465 GBP2024-12-30
47,490 GBP2023-12-30
Equity
489 GBP2024-12-30
47,514 GBP2023-12-30
Average Number of Employees
162023-12-31 ~ 2024-12-30
182022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Net goodwill
237,583 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
178,186 GBP2024-12-30
154,427 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,759 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Net goodwill
59,397 GBP2024-12-30
83,156 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,383 GBP2023-12-30
Computers
10,448 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
12,831 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,383 GBP2024-12-30
2,180 GBP2023-12-30
Computers
9,978 GBP2024-12-30
9,310 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,361 GBP2024-12-30
11,490 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
203 GBP2023-12-31 ~ 2024-12-30
Computers
668 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
871 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Computers
470 GBP2024-12-30
1,138 GBP2023-12-30
Furniture and fittings
203 GBP2023-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,815 GBP2024-12-30
161,819 GBP2023-12-30
Other Debtors
Amounts falling due within one year, Current
195,954 GBP2024-12-30
210,169 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
282,769 GBP2024-12-30
371,988 GBP2023-12-30
Other Debtors
Amounts falling due after one year, Non-current
25,581 GBP2024-12-30
Non-current, Amounts falling due after one year
25,581 GBP2023-12-30
Debtors
308,350 GBP2024-12-30
397,569 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
62,299 GBP2024-12-30
69,590 GBP2023-12-30
Trade Creditors/Trade Payables
Current
107,708 GBP2024-12-30
122,140 GBP2023-12-30
Other Taxation & Social Security Payable
Current
16,323 GBP2024-12-30
25,601 GBP2023-12-30
Other Creditors
Current
65,213 GBP2024-12-30
89,045 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
8,407 GBP2024-12-30
18,452 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,100 shares2024-12-30
Class 2 ordinary share
3,840 shares2024-12-30
Class 3 ordinary share
3,250 shares2024-12-30
Related profiles found in government register
  • ACTIVATE MANAGEMENT LIMITED
    Info
    Registered number 09566996
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire B49 5ET
    PRIVATE LIMITED COMPANY incorporated on 2015-04-29 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ACTIVATE MANAGEMENT LTD
    S
    Registered number 09566996
    Fox's Den, Dunston Business Village, Stafford, England, ST18 9AB
    UNITED KINGDOM
    CIF 1
  • ACTIVATE MANAGEMENT LIMITED
    S
    Registered number 09566996
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England, B49 5ET
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTIVATE COMMUNITIES
    14620716
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTIVATE SPORT FOUNDATION
    07375898
    Fox's Den Dunston Business Village, Stafford Road, Dunston, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 1 - Director → ME
  • 3
    PROACTIVE REPORTING LTD
    14691047
    102 Ingleby Road, Stanton-by-bridge, Derby, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-27 ~ 2025-06-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.