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
    Wilcox, Hannah Grace
    Chief Executive Officer born in August 1994
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
  • 2
    Gallagher, Lucy Victoria
    Chief Financial Officer born in August 1991
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ now
    OF - director → CIF 0
  • 3
    Chruszcz, Danielle
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 4
    HAMSARD 3730 LIMITED - 2023-12-04
    F4, F Mill, Dean Clough Mills, Halifax, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Woods, Mark Rex
    Non-Executive Director born in January 1970
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2024-01-22
    OF - director → CIF 0
  • 2
    Welthy, Nadia Claire
    Director born in July 1977
    Individual
    Officer
    2016-08-17 ~ 2017-03-02
    OF - director → CIF 0
  • 3
    Pancham, Paul Anthony
    Ned born in January 1968
    Individual (23 offsprings)
    Officer
    2017-10-03 ~ 2024-01-22
    OF - director → CIF 0
  • 4
    Turner, Victoria Louise
    Chief Commercial Officer born in September 1975
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2023-08-12
    OF - director → CIF 0
  • 5
    Wilcox, Mark
    Chairman born in June 1967
    Individual (14 offsprings)
    Officer
    2015-11-20 ~ 2024-01-22
    OF - director → CIF 0
    Mr Mark Wilcox
    Born in June 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jones, Andrew Norman
    Company Director born in March 1969
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2016-04-28
    OF - director → CIF 0
  • 7
    Welthy, Mark Gerald
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2017-03-02
    OF - director → CIF 0
  • 8
    Slack, Shaun
    Chief Executive born in December 1967
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2018-10-26
    OF - director → CIF 0
  • 9
    Sopp, Jamie Carlos Kent
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2024-01-22
    OF - director → CIF 0
  • 10
    Gallagher, Peter John
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2016-10-26
    OF - director → CIF 0
parent relation
Company in focus

ACTIVATE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,722,163 GBP2023-09-30
1,632,349 GBP2022-09-30
Fixed Assets - Investments
4,946,137 GBP2023-09-30
4,946,137 GBP2022-09-30
Fixed Assets
6,668,300 GBP2023-09-30
6,578,486 GBP2022-09-30
Debtors
7,775,523 GBP2023-09-30
6,567,523 GBP2022-09-30
Cash at bank and in hand
87,058 GBP2023-09-30
40,401 GBP2022-09-30
Current Assets
7,862,581 GBP2023-09-30
6,607,924 GBP2022-09-30
Net Current Assets/Liabilities
-6,004,987 GBP2023-09-30
-6,030,463 GBP2022-09-30
Total Assets Less Current Liabilities
663,313 GBP2023-09-30
548,023 GBP2022-09-30
Net Assets/Liabilities
303,325 GBP2023-09-30
301,250 GBP2022-09-30
Equity
Called up share capital
277,736 GBP2023-09-30
285,242 GBP2022-09-30
285,242 GBP2021-09-30
Capital redemption reserve
22,564 GBP2023-09-30
15,058 GBP2022-09-30
15,058 GBP2021-09-30
Retained earnings (accumulated losses)
3,025 GBP2023-09-30
950 GBP2022-09-30
178,855 GBP2021-09-30
Equity
303,325 GBP2023-09-30
301,250 GBP2022-09-30
Profit/Loss
2,326,709 GBP2022-10-01 ~ 2023-09-30
1,545,861 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
4162022-10-01 ~ 2023-09-30
3412021-10-01 ~ 2022-09-30
Wages/Salaries
4,608,838 GBP2022-10-01 ~ 2023-09-30
3,537,500 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,764 GBP2022-10-01 ~ 2023-09-30
58,775 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
5,153,138 GBP2022-10-01 ~ 2023-09-30
3,982,650 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,471,469 GBP2023-09-30
2,916,509 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,749,306 GBP2023-09-30
1,284,160 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
465,146 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,722,163 GBP2023-09-30
1,632,349 GBP2022-09-30
Investments in Subsidiaries
4,946,137 GBP2023-09-30
4,946,137 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
868,987 GBP2023-09-30
114,007 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
5,553,336 GBP2023-09-30
5,672,014 GBP2022-09-30
Prepayments/Accrued Income
Current
653,654 GBP2023-09-30
596,546 GBP2022-09-30
Other Debtors
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • ACTIVATE GROUP LIMITED
    Info
    Registered number 09689872
    Floor 4, D Mill, Dean Clough Mills, Halifax HX3 5AX
    Private Limited Company incorporated on 2015-07-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • ACTIVATE GROUP LIMITED
    S
    Registered number missing
    West House, King Cross Road, Halifax, England, HX1 1EB
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SOPP PARTS LIMITED - 2021-02-11
    KLEGE EUROP LIMITED - 2016-02-18
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Corporate (5 parents)
    Equity (Company account)
    254,514 GBP2023-09-30
    Person with significant control
    2017-10-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    West House, King Cross Road, Halifax, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,930 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    CAR REPAIR NETWORK LTD - 2018-08-31
    ICARUS ACCIDENT MANAGEMENT LTD - 2015-04-23
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Corporate (5 parents)
    Equity (Company account)
    576,847 GBP2023-09-30
    Person with significant control
    2016-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Moorend House, Snelsins Lane, Cleckheaton, Bradford
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Summit Park, Cygnet Road, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    504,427 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Corporate (5 parents)
    Equity (Company account)
    230,319 GBP2023-09-30
    Person with significant control
    2019-01-30 ~ 2020-07-31
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    West House, King Cross Road, Halifax, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -115,486 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-29
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,930 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    West House, King Cross Road, Halifax, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,718 GBP2017-09-30
    Person with significant control
    2016-04-21 ~ 2016-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,706 GBP2019-08-31
    Person with significant control
    2017-09-11 ~ 2019-08-08
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-09-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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