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 5
  • 1
    Pemberton, Rebecca
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Bornold, Sören Georg Joakim
    Board Professional born in March 1978
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 3
    Pemberton, Karl
    Independent Financial Advi born in August 1977
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
    Mr Karl Pemberton
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Gibson, Paul Robert
    Ifa born in January 1973
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ now
    OF - director → CIF 0
    Gibson, Paul Robert
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ now
    OF - secretary → CIF 0
    Mr Paul Robert Gibson
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Box 7785, 103 96, Stockholm, Sweden
    Corporate (8 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Oswin, Emma Louise
    Financial Services born in October 1973
    Individual (19 offsprings)
    Officer
    2005-09-22 ~ 2007-08-08
    OF - director → CIF 0
  • 2
    Pemberton, Glyn
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2025-04-04
    OF - director → CIF 0
  • 3
    Nendick, Karl
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2025-04-04
    OF - director → CIF 0
    Mr Karl Nendick
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2018-07-25 ~ 2025-04-04
    PE - Has significant influence or control → CIF 0
  • 4
    Pemberton, Janice Winifred
    Individual
    Officer
    2000-07-25 ~ 2014-04-30
    OF - secretary → CIF 0
    2014-05-01 ~ 2021-03-03
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIVE FINANCIAL PLANNERS LIMITED

Previous names
ACTIVE FINANCIAL SERVICES LIMITED - 2016-04-04
ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
195,427 GBP2024-03-31
341,997 GBP2023-03-31
Property, Plant & Equipment
253,903 GBP2024-03-31
178,695 GBP2023-03-31
Fixed Assets
449,330 GBP2024-03-31
520,692 GBP2023-03-31
Debtors
131,230 GBP2024-03-31
170,913 GBP2023-03-31
Cash at bank and in hand
405,203 GBP2024-03-31
440,833 GBP2023-03-31
Current Assets
536,433 GBP2024-03-31
611,746 GBP2023-03-31
Creditors
Current
393,022 GBP2024-03-31
520,556 GBP2023-03-31
Net Current Assets/Liabilities
143,411 GBP2024-03-31
91,190 GBP2023-03-31
Total Assets Less Current Liabilities
592,741 GBP2024-03-31
611,882 GBP2023-03-31
Net Assets/Liabilities
362,563 GBP2024-03-31
369,216 GBP2023-03-31
Equity
Called up share capital
137 GBP2024-03-31
137 GBP2023-03-31
Retained earnings (accumulated losses)
360,826 GBP2024-03-31
369,079 GBP2023-03-31
Equity
362,563 GBP2024-03-31
369,216 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
593,799 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
398,372 GBP2024-03-31
251,802 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
146,570 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
195,427 GBP2024-03-31
341,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
442,189 GBP2024-03-31
439,067 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-202,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,286 GBP2024-03-31
260,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-112,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
253,903 GBP2024-03-31
178,695 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
205,252 GBP2024-03-31
287,220 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
205,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,561 GBP2024-03-31
151,613 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
23,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
192,691 GBP2024-03-31
135,607 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
131,230 GBP2024-03-31
170,913 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,845 GBP2024-03-31
145,018 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,196 GBP2024-03-31
5,873 GBP2023-03-31
Other Taxation & Social Security Payable
Current
177,781 GBP2024-03-31
170,514 GBP2023-03-31
Other Creditors
Current
194,200 GBP2024-03-31
199,151 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
128,579 GBP2024-03-31
Other Creditors
Non-current
48,857 GBP2024-03-31
195,427 GBP2023-03-31
Related profiles found in government register
  • ACTIVE FINANCIAL PLANNERS LIMITED
    Info
    ACTIVE FINANCIAL SERVICES LIMITED - 2016-04-04
    ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
    Registered number 04039863
    Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees TS17 9LR
    Private Limited Company incorporated on 2000-07-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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
Active 1
  • Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    83,551 GBP2022-03-31
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.