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 4
  • 1
    Gamble, Joshua Macaulay
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Daniel
    Chief Operating Officer born in June 1986
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Warren Ross
    Managing Director born in March 1976
    Individual (14 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Warren Ross Jacobs
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    2020-12-23 ~ now
    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
  • 4
    Broad, Jodie Leigh Anne
    Hr Director born in January 1991
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kane, Ross Iain
    Finance Director born in September 1992
    Individual
    Officer
    2021-02-01 ~ 2022-01-28
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVEWIN MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
994 GBP2021-12-31
Debtors
255,300 GBP2021-12-31
Cash at bank and in hand
70,336 GBP2021-12-31
Current Assets
325,636 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-252,279 GBP2021-12-31
Net Current Assets/Liabilities
73,357 GBP2021-12-31
Total Assets Less Current Liabilities
74,351 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Retained earnings (accumulated losses)
74,251 GBP2021-12-31
Equity
74,351 GBP2021-12-31
Average Number of Employees
92020-12-23 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
1,046 GBP2021-12-31
0 GBP2020-12-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52 GBP2021-12-31
0 GBP2020-12-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52 GBP2020-12-23 ~ 2021-12-31
Property, Plant & Equipment
Other
994 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
223,510 GBP2021-12-31
Other Debtors
Current
13,082 GBP2021-12-31
Prepayments/Accrued Income
Current
18,708 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
255,300 GBP2021-12-31
Trade Creditors/Trade Payables
Current
166,598 GBP2021-12-31
Corporation Tax Payable
Current
5,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
13,422 GBP2021-12-31
Other Creditors
Current
28,483 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
38,776 GBP2021-12-31
Creditors
Current
252,279 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,616 GBP2021-12-31

  • ACTIVEWIN MARKETING LIMITED
    Info
    Registered number 13096735
    Suite 3.05, Colony Jactin House, Hood Street, Manchester M4 6WX
    Private Limited Company incorporated on 2020-12-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.