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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 3
  • 1
    Fisher, Sheila
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Diane
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 High Street, High Street, Sileby, Loughborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,155 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Merry, Emma
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Fisher, Diane
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2006-04-24
    OF - Secretary → CIF 0
    Ms Diane Fisher
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE AIMS LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
1,813 GBP2024-09-30
5,084 GBP2023-09-30
Fixed Assets
1,813 GBP2024-09-30
5,084 GBP2023-09-30
Debtors
72,216 GBP2024-09-30
70,691 GBP2023-09-30
Cash at bank and in hand
2,212 GBP2024-09-30
2,161 GBP2023-09-30
Current Assets
74,428 GBP2024-09-30
72,852 GBP2023-09-30
Net Current Assets/Liabilities
41,204 GBP2024-09-30
54,917 GBP2023-09-30
Total Assets Less Current Liabilities
43,017 GBP2024-09-30
60,001 GBP2023-09-30
Net Assets/Liabilities
13,842 GBP2024-09-30
25,260 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
13,742 GBP2024-09-30
25,160 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,934 GBP2024-09-30
28,934 GBP2023-09-30
Computers
1,959 GBP2024-09-30
1,959 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
30,893 GBP2024-09-30
30,893 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,123 GBP2024-09-30
23,852 GBP2023-09-30
Computers
1,957 GBP2024-09-30
1,957 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,080 GBP2024-09-30
25,809 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,271 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,271 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,811 GBP2024-09-30
5,082 GBP2023-09-30
Computers
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
286 GBP2024-09-30
-100 GBP2023-09-30
Other Debtors
Current
70,791 GBP2023-09-30
Other Taxation & Social Security Payable
Current
231 GBP2024-09-30
38 GBP2023-09-30
Debtors
Current
517 GBP2024-09-30
70,691 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,040 GBP2024-09-30
4,978 GBP2023-09-30
Corporation Tax Payable
Current
12,441 GBP2024-09-30
8,622 GBP2023-09-30
Amount of value-added tax that is payable
Current
4,246 GBP2024-09-30
4,297 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-09-30
Amounts owed to directors
Current
2,497 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
16,335 GBP2024-09-30
21,431 GBP2023-09-30
Other Remaining Borrowings
Non-current
12,840 GBP2024-09-30
13,310 GBP2023-09-30

  • ACTIVE AIMS LIMITED
    Info
    Registered number 04435575
    icon of address5 High Street, Sileby, Loughborough LE12 7RX
    Private Limited Company incorporated on 2002-05-10 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.