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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 6
  • 1
    Weaver, Ashley Clinton Darrel
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Hilton, Nicholas Anthony
    Director born in September 1953
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 3
    Reade, Michael
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Michael Reade
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Austin, Philip
    Individual (18 offsprings)
    Officer
    2018-10-18 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 5
    Mccarthy, John Nigel St. Ledger
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-09-17
    OF - Director → CIF 0
    Mr John Nigel St. Ledger Mccarthy
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2018-10-18 ~ 2019-09-17
    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
  • 6
    THE FAYREFIELD GROUP LIMITED
    - now 02563136
    FAIRFIELD DAIRIES LIMITED - 1994-07-04
    LEOBRIGHT LIMITED - 1990-12-20
    Englesea House, Barthomley Road, Crewe, Cheshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2018-10-18 ~ 2020-01-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE FOOD GROUP LIMITED

Period: 2019-11-04 ~ now
Company number: 11629900
Registered names
ACTIVE FOOD GROUP LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
24,923 GBP2025-01-31
265 GBP2024-01-31
Debtors
7,125 GBP2025-01-31
3,457 GBP2024-01-31
Cash at bank and in hand
8,843 GBP2025-01-31
6,871 GBP2024-01-31
Current Assets
15,968 GBP2025-01-31
10,328 GBP2024-01-31
Creditors
Current
19,335 GBP2025-01-31
1,091 GBP2024-01-31
Net Current Assets/Liabilities
-3,367 GBP2025-01-31
9,237 GBP2024-01-31
Total Assets Less Current Liabilities
21,556 GBP2025-01-31
9,502 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Retained earnings (accumulated losses)
11,556 GBP2025-01-31
-498 GBP2024-01-31
Equity
21,556 GBP2025-01-31
9,502 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
630 GBP2025-01-31
630 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
29,717 GBP2025-01-31
630 GBP2024-01-31
Furniture and fittings
29,087 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
431 GBP2025-01-31
365 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,794 GBP2025-01-31
365 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,363 GBP2024-02-01 ~ 2025-01-31
Computers
66 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,429 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,363 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
24,724 GBP2025-01-31
Computers
199 GBP2025-01-31
265 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,578 GBP2025-01-31
Amounts falling due within one year, Current
900 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
547 GBP2025-01-31
Amounts falling due within one year, Current
2,557 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
7,125 GBP2025-01-31
Amounts falling due within one year, Current
3,457 GBP2024-01-31
Trade Creditors/Trade Payables
Current
50 GBP2025-01-31
138 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,033 GBP2025-01-31
685 GBP2024-01-31
Other Creditors
Current
18,252 GBP2025-01-31
268 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31

  • ACTIVE FOOD GROUP LIMITED
    Info
    GORDON-MCCARTHY LIMITED - 2019-11-04
    Registered number 11629900
    Sherwood, Coppenhall, Stafford, Staffordshire ST18 9BW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-18 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.