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
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-09-18 ~ 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 7
  • 1
    Williamson, Mark James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    2020-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Basu, Amlan, Dr
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2022-07-08 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Tang Sip Shiong, Sylvia, Dr.
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2020-09-18 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE YOUNG PEOPLE LIMITED

Previous names
HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
3,175,155 GBP2020-09-18 ~ 2021-03-31
Cost of Sales
-2,362,503 GBP2020-09-18 ~ 2021-03-31
Gross Profit/Loss
812,652 GBP2020-09-18 ~ 2021-03-31
Administrative Expenses
-652,419 GBP2020-09-18 ~ 2021-03-31
Operating Profit/Loss
160,233 GBP2020-09-18 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-82,024 GBP2020-09-18 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
78,209 GBP2020-09-18 ~ 2021-03-31
Profit/Loss
78,209 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment
14,225,081 GBP2021-03-31
Debtors
750,791 GBP2021-03-31
Cash at bank and in hand
4,626 GBP2021-03-31
Current Assets
755,417 GBP2021-03-31
Net Current Assets/Liabilities
-14,146,871 GBP2021-03-31
Net Assets/Liabilities
78,210 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Retained earnings (accumulated losses)
78,209 GBP2021-03-31
Equity
78,210 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
78,209 GBP2020-09-18 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-09-18 ~ 2021-03-31
Issue of Equity Instruments
1 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
31,266 GBP2020-09-18 ~ 2021-03-31
Wages/Salaries
1,515,265 GBP2020-09-18 ~ 2021-03-31
Social Security Costs
135,673 GBP2020-09-18 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
1,671,134 GBP2020-09-18 ~ 2021-03-31
Average Number of Employees
1402020-09-18 ~ 2021-03-31
Audit Fees/Expenses
4,000 GBP2020-09-18 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
14,860 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,355 GBP2020-09-18 ~ 2021-03-31
Tools/Equipment for furniture and fittings
9,911 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,266 GBP2020-09-18 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
13,996,894 GBP2021-03-31
Tools/Equipment for furniture and fittings
228,187 GBP2021-03-31
Trade Debtors/Trade Receivables
697,021 GBP2021-03-31
Other Debtors
30,387 GBP2021-03-31
Prepayments
23,383 GBP2021-03-31
Amounts Owed to Related Parties
14,304,049 GBP2021-03-31
Other Creditors
127,527 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12020-09-18 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
  • ACTIVE YOUNG PEOPLE LIMITED
    Info
    HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
    TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
    Registered number 12887759
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.