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 7
  • 1
    Velasco, Adam John
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2015-04-29 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Luke David
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2015-04-29 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Dominic Christian
    Operations Director born in August 1976
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 4
    Swainston, Thomas William
    Camps Director born in June 1989
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 5
    Mitchell, Toby William
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2015-04-29 ~ now
    OF - director → CIF 0
    Mr Toby William Mitchell
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Uffindal, Oliver James
    Director Of Ncs And Haf born in August 1982
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 7
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    8,235,760 GBP2021-08-31
    Person with significant control
    2024-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mcnay, Iain Ronald
    Director born in July 1946
    Individual (14 offsprings)
    Officer
    2015-04-29 ~ 2023-09-30
    OF - director → CIF 0
parent relation
Company in focus

ACTIVATE MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85510 - Sports And Recreation Education
85590 - Other Education N.e.c.
88910 - Child Day-care Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-31 ~ 2023-12-30
Class 2 ordinary share
02022-12-31 ~ 2023-12-30
Class 3 ordinary share
02022-12-31 ~ 2023-12-30
Intangible Assets
83,156 GBP2023-12-30
106,914 GBP2022-12-30
Property, Plant & Equipment
1,341 GBP2023-12-30
3,239 GBP2022-12-30
Fixed Assets
84,497 GBP2023-12-30
110,153 GBP2022-12-30
Debtors
Current
371,988 GBP2023-12-30
289,454 GBP2022-12-30
Non-current
25,581 GBP2023-12-30
25,581 GBP2022-12-30
Cash at bank and in hand
1,912 GBP2023-12-30
1,621 GBP2022-12-30
Current Assets
399,481 GBP2023-12-30
316,656 GBP2022-12-30
Creditors
Current
417,677 GBP2023-12-30
275,402 GBP2022-12-30
Net Current Assets/Liabilities
-18,196 GBP2023-12-30
41,254 GBP2022-12-30
Total Assets Less Current Liabilities
66,301 GBP2023-12-30
151,407 GBP2022-12-30
Creditors
Non-current
-18,452 GBP2023-12-30
-28,499 GBP2022-12-30
Net Assets/Liabilities
47,514 GBP2023-12-30
122,293 GBP2022-12-30
Equity
Called up share capital
19 GBP2023-12-30
19 GBP2022-12-30
Capital redemption reserve
5 GBP2023-12-30
5 GBP2022-12-30
Retained earnings (accumulated losses)
47,490 GBP2023-12-30
122,269 GBP2022-12-30
Equity
47,514 GBP2023-12-30
122,293 GBP2022-12-30
Average Number of Employees
182022-12-31 ~ 2023-12-30
232021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Net goodwill
237,583 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
154,427 GBP2023-12-30
130,669 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,758 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Net goodwill
83,156 GBP2023-12-30
106,914 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,831 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,490 GBP2023-12-30
9,592 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,898 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
1,341 GBP2023-12-30
3,239 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
161,819 GBP2023-12-30
145,116 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
210,169 GBP2023-12-30
144,338 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
371,988 GBP2023-12-30
289,454 GBP2022-12-30
Other Debtors
Non-current, Amounts falling due after one year
25,581 GBP2023-12-30
25,581 GBP2022-12-30
Debtors
397,569 GBP2023-12-30
315,035 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
69,590 GBP2023-12-30
38,981 GBP2022-12-30
Trade Creditors/Trade Payables
Current
122,140 GBP2023-12-30
145,831 GBP2022-12-30
Other Taxation & Social Security Payable
Current
25,601 GBP2023-12-30
56,273 GBP2022-12-30
Other Creditors
Current
89,045 GBP2023-12-30
29,397 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
18,452 GBP2023-12-30
28,499 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,100 shares2023-12-30
Class 2 ordinary share
3,840 shares2023-12-30
Class 3 ordinary share
3,250 shares2023-12-30
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 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 3
  • 1
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Dissolved corporate (6 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Fox's Den Dunston Business Village, Stafford Road, Dunston, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 1 - director → ME
  • 3
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Corporate (6 parents)
    Equity (Company account)
    -86,293 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.