logo
explain how to read the page

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 2
  • 1
    Coombes, Sydney
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressStrawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,517,536 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Coombes, Edward Mark
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Coombes, Haley Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Coombes, Vadivambikai
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2024-12-22
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE PATHWAYS LIMITED

Previous names
OPTIMA CARE LIMITED - 2014-06-04
BAYCOURT CARE LIMITED - 2005-08-31
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
86101 - Hospital Activities
Brief company account
Turnover/Revenue
5,374,340 GBP2023-06-01 ~ 2024-05-31
4,725,176 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-3,183,173 GBP2023-06-01 ~ 2024-05-31
-3,101,882 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
2,191,167 GBP2023-06-01 ~ 2024-05-31
1,623,294 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-2,061,960 GBP2023-06-01 ~ 2024-05-31
-1,592,923 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
525,207 GBP2023-06-01 ~ 2024-05-31
459,020 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
14,604 GBP2023-06-01 ~ 2024-05-31
8,231 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
56,974 GBP2023-06-01 ~ 2024-05-31
119,685 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-59,739 GBP2023-06-01 ~ 2024-05-31
458,155 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-59,739 GBP2023-06-01 ~ 2024-05-31
-50,387 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
15,934 GBP2024-05-31
37,186 GBP2023-05-31
Property, Plant & Equipment
4,298,224 GBP2024-05-31
4,405,164 GBP2023-05-31
Fixed Assets
4,314,158 GBP2024-05-31
4,442,350 GBP2023-05-31
Debtors
Current
7,006,806 GBP2024-05-31
6,032,726 GBP2023-05-31
Cash at bank and in hand
595,301 GBP2024-05-31
1,521,289 GBP2023-05-31
Current Assets
7,602,107 GBP2024-05-31
7,554,015 GBP2023-05-31
Net Current Assets/Liabilities
5,126,907 GBP2024-05-31
5,202,514 GBP2023-05-31
Total Assets Less Current Liabilities
9,441,065 GBP2024-05-31
9,644,864 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-5,812,561 GBP2024-05-31
Net Assets/Liabilities
2,970,613 GBP2024-05-31
3,130,352 GBP2023-05-31
Equity
Called up share capital
5,000 GBP2024-05-31
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Revaluation reserve
1,428,023 GBP2024-05-31
1,460,556 GBP2023-05-31
2,034,166 GBP2022-05-31
Retained earnings (accumulated losses)
1,537,590 GBP2024-05-31
1,664,796 GBP2023-05-31
1,364,838 GBP2022-05-31
Equity
2,970,613 GBP2024-05-31
3,130,352 GBP2023-05-31
3,404,004 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-59,739 GBP2023-06-01 ~ 2024-05-31
458,155 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-06-01 ~ 2024-05-31
-223,265 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-100,000 GBP2023-06-01 ~ 2024-05-31
-223,265 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
125,369 GBP2023-06-01 ~ 2024-05-31
121,945 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
2,726,477 GBP2023-06-01 ~ 2024-05-31
2,357,894 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
257,739 GBP2023-06-01 ~ 2024-05-31
325,531 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,028,876 GBP2023-06-01 ~ 2024-05-31
2,751,929 GBP2022-06-01 ~ 2023-05-31
Average number of employees in administration and support functions
152023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Average Number of Employees
1042023-06-01 ~ 2024-05-31
1132022-06-01 ~ 2023-05-31
Director Remuneration
61,224 GBP2023-06-01 ~ 2024-05-31
57,570 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
16,440 GBP2023-06-01 ~ 2024-05-31
15,660 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
116,713 GBP2023-06-01 ~ 2024-05-31
-43,319 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
14,244 GBP2023-06-01 ~ 2024-05-31
23,937 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,847 GBP2024-05-31
-27,539 GBP2023-05-31
Deferred Tax Liabilities
657,891 GBP2024-05-31
541,178 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
425,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
409,066 GBP2024-05-31
387,814 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,252 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
15,934 GBP2024-05-31
37,186 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,938,374 GBP2024-05-31
5,938,374 GBP2023-05-31
Tools/Equipment for furniture and fittings
635,997 GBP2024-05-31
617,568 GBP2023-05-31
Motor vehicles
36,036 GBP2024-05-31
36,036 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,610,407 GBP2024-05-31
6,591,978 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,708,081 GBP2024-05-31
1,616,324 GBP2023-05-31
Tools/Equipment for furniture and fittings
576,419 GBP2024-05-31
545,720 GBP2023-05-31
Motor vehicles
27,683 GBP2024-05-31
24,770 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,312,183 GBP2024-05-31
2,186,814 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
91,757 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
30,699 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
2,913 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,369 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
4,230,293 GBP2024-05-31
4,322,050 GBP2023-05-31
Tools/Equipment for furniture and fittings
59,578 GBP2024-05-31
71,848 GBP2023-05-31
Motor vehicles
8,353 GBP2024-05-31
11,266 GBP2023-05-31
Trade Debtors/Trade Receivables
1,000,582 GBP2024-05-31
356,583 GBP2023-05-31
Amounts owed by group undertakings and participating interests
1,086,456 GBP2024-05-31
636,125 GBP2023-05-31
Other Debtors
796,442 GBP2024-05-31
798,261 GBP2023-05-31
Prepayments
82,772 GBP2024-05-31
74,967 GBP2023-05-31
Amount of corporation tax that is recoverable
249,773 GBP2024-05-31
247,728 GBP2023-05-31
Debtors
7,006,806 GBP2024-05-31
6,032,726 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
178,199 GBP2024-05-31
Non-current, Amounts falling due after one year
5,812,561 GBP2024-05-31
Bank Borrowings
Current
178,199 GBP2024-05-31
180,761 GBP2023-05-31
Non-current
5,812,561 GBP2024-05-31
5,973,334 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-05-31
500,000 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,011 GBP2024-05-31
41,734 GBP2023-05-31
Between two and five year
33,652 GBP2024-05-31
33,369 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,663 GBP2024-05-31
75,103 GBP2023-05-31
  • ACTIVE PATHWAYS LIMITED
    Info
    OPTIMA CARE LIMITED - 2014-06-04
    BAYCOURT CARE LIMITED - 2014-06-04
    Registered number 04903455
    icon of addressStrawberry Fields Hub, Euxton Lane, Chorley, Lancashire PR7 1PS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.