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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
    Brent, Michael James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Maruyama, Yoshikazu
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Harman, Alexander David
    Born in April 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address240, High Holborn, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -30,159,842 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOCA SOCIAL BIRMINGHAM UK LIMITED

Previous name
ACTIVE ENTERTAINMENT BIRMINGHAM LIMITED - 2023-10-10
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
492024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,838,809 GBP2024-12-31
4,217,987 GBP2023-12-31
Total Inventories
53,113 GBP2024-12-31
Debtors
566,626 GBP2024-12-31
1,143,758 GBP2023-12-31
Cash at bank and in hand
316,753 GBP2024-12-31
14,982 GBP2023-12-31
Current Assets
936,492 GBP2024-12-31
1,158,740 GBP2023-12-31
Net Current Assets/Liabilities
-41,542 GBP2024-12-31
-3,327,623 GBP2023-12-31
Total Assets Less Current Liabilities
9,797,267 GBP2024-12-31
890,364 GBP2023-12-31
Net Assets/Liabilities
-699,764 GBP2024-12-31
-209,636 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-699,864 GBP2024-12-31
-209,736 GBP2023-12-31
Equity
-699,764 GBP2024-12-31
-209,636 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,057,529 GBP2024-12-31
4,091,632 GBP2023-12-31
Computers
641,272 GBP2024-12-31
126,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,260,822 GBP2024-12-31
4,217,987 GBP2023-12-31
Furniture and fittings
562,021 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
308,880 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
49,006 GBP2024-01-01 ~ 2024-12-31
Computers
64,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
422,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
308,880 GBP2024-12-31
Furniture and fittings
49,006 GBP2024-12-31
Computers
64,127 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,013 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,748,649 GBP2024-12-31
4,091,632 GBP2023-12-31
Furniture and fittings
513,015 GBP2024-12-31
Computers
577,145 GBP2024-12-31
126,355 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,623 GBP2024-12-31
Amounts falling due within one year, Current
75,344 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
188,803 GBP2024-12-31
Amounts falling due within one year, Current
221,214 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
319,426 GBP2024-12-31
Amounts falling due within one year, Current
296,558 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
247,200 GBP2024-12-31
847,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
99,902 GBP2024-12-31
Trade Creditors/Trade Payables
Current
193,128 GBP2024-12-31
311,989 GBP2023-12-31
Amounts owed to group undertakings
Current
3,844,889 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,706 GBP2024-12-31
Other Creditors
Current
533,298 GBP2024-12-31
329,485 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
166,500 GBP2024-12-31
Amounts owed to group undertakings
Non-current
9,310,531 GBP2024-12-31
Other Creditors
Non-current
1,020,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
99,902 GBP2024-12-31
hire purchase agreements
266,402 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
1,316,250 GBP2024-12-31
1,316,250 GBP2023-12-31
More than five year
3,037,500 GBP2024-12-31
3,442,500 GBP2023-12-31
All periods
4,353,750 GBP2024-12-31
4,758,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • TOCA SOCIAL BIRMINGHAM UK LIMITED
    Info
    ACTIVE ENTERTAINMENT BIRMINGHAM LIMITED - 2023-10-10
    Registered number 13693016
    icon of address240 High Holborn, London WC1V 7DN
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.