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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.

Parent entities and officers
Active 3
  • 1
    Mr Aidan Hutchings
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    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
  • 2
    Griffin, Adrian James
    Company Director born in April 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Adrian James Griffin
    Born in April 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Thomas Leuluai
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    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
parent relation
Company in focus

ACTIVATE LEISURE LTD

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
522,499 GBP2024-08-30
593,022 GBP2023-08-31
Total Inventories
111,427 GBP2024-08-30
63,944 GBP2023-08-31
Debtors
2,378,967 GBP2024-08-30
2,149,307 GBP2023-08-31
Cash at bank and in hand
160,212 GBP2024-08-30
176,479 GBP2023-08-31
Current Assets
2,650,606 GBP2024-08-30
2,389,730 GBP2023-08-31
Creditors
Current
1,221,220 GBP2024-08-30
923,971 GBP2023-08-31
Net Current Assets/Liabilities
1,429,386 GBP2024-08-30
1,465,759 GBP2023-08-31
Total Assets Less Current Liabilities
1,951,885 GBP2024-08-30
2,058,781 GBP2023-08-31
Creditors
Non-current
251,861 GBP2024-08-30
479,117 GBP2023-08-31
Net Assets/Liabilities
1,700,024 GBP2024-08-30
1,579,664 GBP2023-08-31
Equity
Called up share capital
375,000 GBP2024-08-30
375,000 GBP2023-08-31
Share premium
75,000 GBP2024-08-30
75,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,250,024 GBP2024-08-30
1,129,664 GBP2023-08-31
Equity
1,700,024 GBP2024-08-30
1,579,664 GBP2023-08-31
Average Number of Employees
652023-09-01 ~ 2024-08-30
582022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,199,507 GBP2024-08-30
1,159,130 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
677,008 GBP2024-08-30
566,108 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110,900 GBP2023-09-01 ~ 2024-08-30
Property, Plant & Equipment
Plant and equipment
522,499 GBP2024-08-30
593,022 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,017 GBP2024-08-30
Current, Amounts falling due within one year
10,319 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
2,377,950 GBP2024-08-30
Current, Amounts falling due within one year
2,138,988 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,378,967 GBP2024-08-30
Current, Amounts falling due within one year
2,149,307 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
245,103 GBP2024-08-30
250,356 GBP2023-08-31
Trade Creditors/Trade Payables
Current
506,289 GBP2024-08-30
132,353 GBP2023-08-31
Other Taxation & Social Security Payable
Current
216,874 GBP2024-08-30
309,808 GBP2023-08-31
Other Creditors
Current
252,954 GBP2024-08-30
231,454 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
251,861 GBP2024-08-30
479,117 GBP2023-08-31

  • ACTIVATE LEISURE LTD
    Info
    Registered number 11238544
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    Private Limited Company incorporated on 2018-03-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.