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 5
  • 1
    Wilcox, Hannah
    Chairman born in August 1994
    Individual (13 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Furness, Adrian Charles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Lucy Victoria
    Cfo born in August 1991
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Chruszcz, Danielle
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3730 LIMITED - 2023-12-04
    F4, F Mill, Dean Clough Mills, Halifax, England
    Active 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 5
  • 1
    Mr Mark Rex Woods
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2020-07-31 ~ 2021-04-01
    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
    2023-08-12 ~ 2024-01-22
    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
  • 2
    Turner, Victoria Louise
    Chief Executive Officer born in September 1975
    Individual (5 offsprings)
    Officer
    2021-01-24 ~ 2023-08-12
    OF - Director → CIF 0
  • 3
    Mr Mark Wilcox
    Born in June 1967
    Individual (14 offsprings)
    Person with significant control
    2020-07-31 ~ 2024-01-22
    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
  • 4
    Maybank, Shane
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    West House, King Cross Road, Halifax, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,326,709 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-01-30 ~ 2020-07-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ACTIVATE ACCIDENT REPAIR GROUP LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-25,751,394 GBP2022-10-01 ~ 2023-09-30
-20,171,653 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-1,097,676 GBP2022-10-01 ~ 2023-09-30
-793,355 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-13,889,611 GBP2022-10-01 ~ 2023-09-30
-10,532,922 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,582,594 GBP2022-10-01 ~ 2023-09-30
-525,227 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,582,594 GBP2022-10-01 ~ 2023-09-30
-525,227 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
704,606 GBP2023-09-30
808,992 GBP2022-09-30
Property, Plant & Equipment
5,821,049 GBP2023-09-30
4,181,257 GBP2022-09-30
Fixed Assets
6,525,655 GBP2023-09-30
4,990,249 GBP2022-09-30
Debtors
28,394,846 GBP2023-09-30
9,957,719 GBP2022-09-30
Cash at bank and in hand
580,574 GBP2023-09-30
576,540 GBP2022-09-30
Current Assets
30,204,421 GBP2023-09-30
11,546,030 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-36,054,852 GBP2023-09-30
-17,074,793 GBP2022-09-30
Net Current Assets/Liabilities
-5,850,431 GBP2023-09-30
-5,528,763 GBP2022-09-30
Total Assets Less Current Liabilities
675,224 GBP2023-09-30
-538,514 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-444,905 GBP2023-09-30
-813,761 GBP2022-09-30
Net Assets/Liabilities
230,319 GBP2023-09-30
-1,352,275 GBP2022-09-30
Equity
Called up share capital
93 GBP2023-09-30
96 GBP2022-09-30
96 GBP2021-09-30
Capital redemption reserve
8 GBP2023-09-30
5 GBP2022-09-30
5 GBP2021-09-30
Retained earnings (accumulated losses)
230,218 GBP2023-09-30
-1,352,376 GBP2022-09-30
-827,149 GBP2021-09-30
Equity
230,319 GBP2023-09-30
-1,352,275 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,582,594 GBP2022-10-01 ~ 2023-09-30
-525,227 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
20,000 GBP2022-10-01 ~ 2023-09-30
20,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
2982022-10-01 ~ 2023-09-30
2352021-10-01 ~ 2022-09-30
Wages/Salaries
13,156,793 GBP2022-10-01 ~ 2023-09-30
10,200,107 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
225,141 GBP2022-10-01 ~ 2023-09-30
170,895 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
13,381,934 GBP2022-10-01 ~ 2023-09-30
10,371,002 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
1,043,860 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
339,254 GBP2023-09-30
234,868 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
104,386 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
704,606 GBP2023-09-30
808,992 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
846,045 GBP2023-09-30
846,045 GBP2022-09-30
Furniture and fittings
6,519,851 GBP2023-09-30
4,226,849 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,365,896 GBP2023-09-30
5,072,894 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,064 GBP2023-09-30
159,055 GBP2022-09-30
Furniture and fittings
1,327,783 GBP2023-09-30
732,582 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,544,847 GBP2023-09-30
891,637 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,009 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
595,201 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
653,210 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
628,981 GBP2023-09-30
686,990 GBP2022-09-30
Furniture and fittings
5,192,068 GBP2023-09-30
3,494,267 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
581,748 GBP2023-09-30
640,312 GBP2022-09-30
Other Debtors
Current
24,061,581 GBP2023-09-30
7,407,288 GBP2022-09-30
Prepayments/Accrued Income
Current
3,751,517 GBP2023-09-30
1,910,119 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
28,394,846 GBP2023-09-30
9,957,719 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
792,608 GBP2023-09-30
683,071 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,619,687 GBP2023-09-30
3,294,901 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,728,932 GBP2023-09-30
546,541 GBP2022-09-30
Other Creditors
Current
27,766,819 GBP2023-09-30
9,872,824 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,146,806 GBP2023-09-30
2,677,456 GBP2022-09-30
Creditors
Current
36,054,852 GBP2023-09-30
17,074,793 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
444,905 GBP2023-09-30
813,761 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
792,608 GBP2023-09-30
683,071 GBP2022-09-30
Minimum gross finance lease payments owing
1,237,513 GBP2023-09-30
1,496,832 GBP2022-09-30
Equity
Called up share capital
93 GBP2023-09-30
96 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,302,297 GBP2023-09-30
794,772 GBP2022-09-30
Between two and five year
3,901,499 GBP2023-09-30
2,384,315 GBP2022-09-30
More than five year
7,176,923 GBP2023-09-30
3,233,686 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,380,719 GBP2023-09-30
6,412,773 GBP2022-09-30
  • ACTIVATE ACCIDENT REPAIR GROUP LIMITED
    Info
    Registered number 11797160
    Floor 4, D Mill, Dean Clough Mills, Halifax HX3 5AX
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.