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
2
- 1
Sutton, Luke David
Born in October 1976Individual (17 offsprings)Officer
2015-04-29 ~ nowOF - Director → CIF 0 - 2
8, Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2025-06-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Mcnay, Iain Ronald
Director born in July 1946Individual (16 offsprings)Officer 2015-04-29 ~ 2023-09-30OF - Director → CIF 0 - 2
Velasco, Adam John
Director born in October 1972Individual (16 offsprings)Officer 2015-04-29 ~ 2025-06-27OF - Director → CIF 0 - 3
Taylor, Dominic Christian
Operations Director born in August 1976Individual (2 offsprings)Officer 2022-02-18 ~ 2025-06-27OF - Director → CIF 0 - 4
Uffindal, Oliver James
Director Of Ncs And Haf born in August 1982Individual (2 offsprings)Officer 2022-02-18 ~ 2025-06-27OF - Director → CIF 0 - 5
Swainston, Thomas William
Camps Director born in June 1989Individual (2 offsprings)Officer 2022-02-18 ~ 2025-06-27OF - Director → CIF 0 - 6
Mitchell, Toby William
Director born in July 1975Individual (8 offsprings)Officer 2015-04-29 ~ 2025-06-27OF - Director → CIF 0Mr Toby William Mitchell
Born in July 1975Individual (8 offsprings)Person with significant control 2019-08-15 ~ 2025-06-27PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)8,235,760 GBP2021-08-31Person with significant control2024-06-29 ~ 2025-06-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ACTIVATE MANAGEMENT LIMITED
Standard Industrial Classification
85510 - Sports And Recreation Education
70229 - Management Consultancy Activities Other Than Financial Management
88910 - Child Day-care Activities
85590 - Other Education N.e.c.
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
Current, Amounts falling due within one year
161,819 GBP2023-12-30
Amounts falling due within one year, Current
145,116 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
210,169 GBP2023-12-30
Amounts falling due within one year, Current
144,338 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
371,988 GBP2023-12-30
Amounts falling due within one year, Current
289,454 GBP2022-12-30
Other Debtors
Non-current, Amounts falling due after one year
25,581 GBP2023-12-30
Amounts falling due after one year, Non-current
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
- Registered number 09566996
ACTIVATE MANAGEMENT LIMITED
InfoMinerva Mill Innovation Centre, Station Road, Alcester, Warwickshire B49 5ETPRIVATE LIMITED COMPANY incorporated on 2015-04-29 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0 ACTIVATE MANAGEMENT LTD
SRegistered number 09566996Fox's Den, Dunston Business Village, Stafford, England, ST18 9ABUNITED KINGDOMCIF 1ACTIVATE MANAGEMENT LIMITED
SRegistered number 09566996Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England, B49 5ETLimited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, EnglandDissolved Corporate (6 parents)Person with significant control 2023-01-27 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Fox's Den Dunston Business Village, Stafford Road, Dunston, StaffordshireDissolved Corporate (2 parents)Officer 2017-07-31 ~ dissolvedCIF 1 - Director → ME
Ceased
1
- Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)-86,293 GBP2023-12-31Person with significant control 2023-02-27 ~ 2025-06-04CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.