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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pemberton, Rebecca
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pemberton, Glyn
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Oswin, Emma Louise
    Financial Services born in October 1973
    Individual (22 offsprings)
    Officer
    2005-09-22 ~ 2007-08-08
    OF - Director → CIF 0
  • 4
    Pemberton, Karl
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Karl Pemberton
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Nendick, Karl
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Karl Nendick
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2018-07-25 ~ 2025-04-04
    PE - Has significant influence or control → CIF 0
  • 6
    Pemberton, Janice Winifred
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2014-04-30
    OF - Secretary → CIF 0
    2014-05-01 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 7
    Gibson, Paul Robert
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
    Gibson, Paul Robert
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Paul Robert Gibson
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Bornold, Sören Georg Joakim
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 11
    Box 7785, 103 96, Stockholm, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ACTIVE FINANCIAL PLANNERS LIMITED

Period: 2016-04-04 ~ now
Company number: 04039863
Registered names
ACTIVE FINANCIAL PLANNERS LIMITED - now 09761406
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
48,857 GBP2025-03-31
195,427 GBP2024-03-31
Property, Plant & Equipment
202,019 GBP2025-03-31
253,903 GBP2024-03-31
Fixed Assets
250,876 GBP2025-03-31
449,330 GBP2024-03-31
Debtors
132,190 GBP2025-03-31
131,230 GBP2024-03-31
Cash at bank and in hand
847,943 GBP2025-03-31
405,203 GBP2024-03-31
Current Assets
980,133 GBP2025-03-31
536,433 GBP2024-03-31
Creditors
Current
406,025 GBP2025-03-31
393,022 GBP2024-03-31
Net Current Assets/Liabilities
574,108 GBP2025-03-31
143,411 GBP2024-03-31
Total Assets Less Current Liabilities
824,984 GBP2025-03-31
592,741 GBP2024-03-31
Net Assets/Liabilities
662,786 GBP2025-03-31
362,563 GBP2024-03-31
Equity
Called up share capital
137 GBP2025-03-31
137 GBP2024-03-31
Retained earnings (accumulated losses)
661,049 GBP2025-03-31
360,826 GBP2024-03-31
Equity
662,786 GBP2025-03-31
362,563 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
593,799 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
544,942 GBP2025-03-31
398,372 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
146,570 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
48,857 GBP2025-03-31
195,427 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
442,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,170 GBP2025-03-31
188,286 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,884 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
202,019 GBP2025-03-31
253,903 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
205,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
48,083 GBP2025-03-31
12,561 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
35,522 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
157,169 GBP2025-03-31
192,691 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
132,190 GBP2025-03-31
131,230 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
21,386 GBP2025-03-31
19,845 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,007 GBP2025-03-31
1,196 GBP2024-03-31
Other Taxation & Social Security Payable
Current
285,608 GBP2025-03-31
177,781 GBP2024-03-31
Other Creditors
Current
98,024 GBP2025-03-31
194,200 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
107,193 GBP2025-03-31
128,579 GBP2024-03-31
Other Creditors
Non-current
48,857 GBP2024-03-31
Related profiles found in government register
  • ACTIVE FINANCIAL PLANNERS LIMITED
    Info
    ACTIVE FINANCIAL SERVICES LIMITED - 2016-04-04
    ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2016-04-04
    Registered number 04039863
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees TS17 9LR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • ACTIVE FINANCIAL PLANNERS LIMITED
    S
    Registered number 04039863
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, United Kingdom, TS17 9LR
    Private Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THORNTON FINANCIAL PLANNING LIMITED
    10489425
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.