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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 4
  • 1
    Jacobs, Warren Ross
    Born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Warren Ross Jacobs
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Broad, Jodie Leigh Anne
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Daniel
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Gamble, Joshua Macaulay
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kane, Ross Iain
    Finance Director born in September 1992
    Individual
    Officer
    icon of calendar 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
367 GBP2024-12-31
576 GBP2023-12-31
Debtors
239,440 GBP2024-12-31
240,641 GBP2023-12-31
Cash at bank and in hand
15,602 GBP2024-12-31
23,314 GBP2023-12-31
Current Assets
255,042 GBP2024-12-31
263,955 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-185,908 GBP2024-12-31
-211,657 GBP2023-12-31
Net Current Assets/Liabilities
69,134 GBP2024-12-31
52,298 GBP2023-12-31
Total Assets Less Current Liabilities
69,501 GBP2024-12-31
52,874 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
69,401 GBP2024-12-31
52,774 GBP2023-12-31
Equity
69,501 GBP2024-12-31
52,874 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
679 GBP2024-12-31
470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
367 GBP2024-12-31
576 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
190,181 GBP2024-12-31
204,207 GBP2023-12-31
Other Debtors
Current
16,621 GBP2024-12-31
5,134 GBP2023-12-31
Prepayments/Accrued Income
Current
32,638 GBP2024-12-31
31,300 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
239,440 GBP2024-12-31
240,641 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,416 GBP2024-12-31
1,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,868 GBP2024-12-31
165,823 GBP2023-12-31
Corporation Tax Payable
Current
3,811 GBP2024-12-31
5,480 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,743 GBP2024-12-31
13,132 GBP2023-12-31
Other Creditors
Current
31,270 GBP2024-12-31
18,019 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-12-31
8,122 GBP2023-12-31
Creditors
Current
185,908 GBP2024-12-31
211,657 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
272,000 GBP2024-12-31

  • ACTIVEWIN MARKETING LIMITED
    Info
    Registered number 13096735
    icon of addressSuite 3.05, Colony Jactin House, Hood Street, Manchester M4 6WX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.