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 3
  • 1
    Kreyling, David Brian
    Commercial Director born in November 1981
    Individual (17 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Grocock, Alistair
    Individual (13 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    OMNIA SPORTS GROUP LIMITED - now
    DK & EK HOLDINGS LIMITED - 2024-07-26
    Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Barratt, Peter Norman
    Individual
    Officer
    2017-06-28 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Bates, Neil Ronald
    Principal And Chief Executive born in August 1963
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Warren, Neil Andrew
    Chief Operating Officer born in November 1959
    Individual
    Officer
    2016-03-14 ~ 2017-01-26
    OF - Director → CIF 0
    Warren, Neil Andrew
    Individual
    Officer
    2016-03-14 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 4
    Moore, David
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 5
    Austin, Madeleine
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 6
    Kreyling, David Brian
    Managing Director born in November 1981
    Individual (17 offsprings)
    Officer
    2016-03-14 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    PROSPECTS COLLEGE (SOUTHEND) LIMITED - 2013-08-12
    Prospects College Of Advanced Technology, Basildon Campus, Luckyn Lane Entrance, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,387 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    OMNIA SPORTS GROUP LIMITED - now
    DK & EK HOLDINGS LIMITED - 2024-07-26
    Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-11-18 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    DEHFK LIMITED - 2019-07-19
    Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -669,401 GBP2023-07-31
    Person with significant control
    2022-08-01 ~ 2023-05-15
    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
parent relation
Company in focus

ACTIVE APPRENTICE LIMITED

Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Debtors
2,437 GBP2023-07-31
2,437 GBP2022-07-31
Cash at bank and in hand
0 GBP2023-07-31
36 GBP2022-07-31
Current Assets
2,437 GBP2023-07-31
2,473 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-575,237 GBP2023-07-31
-569,431 GBP2022-07-31
Net Current Assets/Liabilities
-572,800 GBP2023-07-31
-566,958 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-572,801 GBP2023-07-31
-566,959 GBP2022-07-31
Equity
-572,800 GBP2023-07-31
-566,958 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-04-01 ~ 2022-07-31
Other Debtors
Amounts falling due within one year
2,437 GBP2023-07-31
2,437 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
155 GBP2023-07-31
0 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,512 GBP2023-07-31
690 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
28 GBP2022-07-31
Other Creditors
Current
573,570 GBP2023-07-31
568,713 GBP2022-07-31
Creditors
Current
575,237 GBP2023-07-31
569,431 GBP2022-07-31
  • ACTIVE APPRENTICE LIMITED
    Info
    Registered number 10060229
    Lower Barn Farm, London Road, Rayleigh, Essex SS6 9ET
    Private Limited Company incorporated on 2016-03-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.