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
    2006-04-24 ~ now
    OF - secretary → CIF 0
  • 2
    Fisher, Diane
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ now
    OF - director → CIF 0
  • 3
    5 High Street, High Street, Sileby, Loughborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,155 GBP2024-02-29
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Merry, Emma
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2006-04-24
    OF - director → CIF 0
  • 2
    Fisher, Diane
    Director
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ 2006-04-24
    OF - secretary → CIF 0
    Ms Diane Fisher
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    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
    788-790 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
5,084 GBP2023-09-30
4,834 GBP2022-09-30
Fixed Assets
5,084 GBP2023-09-30
4,834 GBP2022-09-30
Debtors
70,691 GBP2023-09-30
58,982 GBP2022-09-30
Cash at bank and in hand
2,161 GBP2023-09-30
1,687 GBP2022-09-30
Current Assets
72,852 GBP2023-09-30
60,669 GBP2022-09-30
Net Current Assets/Liabilities
54,917 GBP2023-09-30
44,161 GBP2022-09-30
Total Assets Less Current Liabilities
60,001 GBP2023-09-30
48,995 GBP2022-09-30
Net Assets/Liabilities
25,260 GBP2023-09-30
35,781 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
25,160 GBP2023-09-30
35,681 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,934 GBP2023-09-30
25,490 GBP2022-09-30
Computers
1,959 GBP2023-09-30
1,959 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
30,893 GBP2023-09-30
27,449 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,852 GBP2023-09-30
20,658 GBP2022-09-30
Computers
1,957 GBP2023-09-30
1,957 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,809 GBP2023-09-30
22,615 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,194 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,194 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
5,082 GBP2023-09-30
4,832 GBP2022-09-30
Computers
2 GBP2023-09-30
2 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
-100 GBP2023-09-30
-100 GBP2022-09-30
Prepayments/Accrued Income
Current
-960 GBP2022-09-30
Other Debtors
Current
70,791 GBP2023-09-30
53,595 GBP2022-09-30
Amounts owed by directors
Current
6,447 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,978 GBP2023-09-30
6,970 GBP2022-09-30
Corporation Tax Payable
Current
8,622 GBP2023-09-30
5,613 GBP2022-09-30
Other Taxation & Social Security Payable
Current
38 GBP2023-09-30
Amount of value-added tax that is payable
Current
4,297 GBP2023-09-30
Other Creditors
Current
3,925 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
21,431 GBP2023-09-30
13,214 GBP2022-09-30
Other Remaining Borrowings
Non-current
13,310 GBP2023-09-30
  • ACTIVE AIMS LIMITED
    Info
    Registered number 04435575
    5 High Street, Sileby, Loughborough LE12 7RX
    Private Limited Company incorporated on 2002-05-10 (23 years 1 month). 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.