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
7
- 1
Coombes, Edward Mark
Director born in November 1970Individual (23 offsprings)Officer2007-12-03 ~ 2014-05-30OF - Director → CIF 0 - 2
Coombes, Haley Francis
Individual (5 offsprings)Officer2003-09-18 ~ 2014-05-30OF - Secretary → CIF 0 - 3
Coombes, Vadivambikai
Director born in September 1946Individual (10 offsprings)Officer2009-11-13 ~ 2024-12-22OF - Director → CIF 0 - 4
Coombes, Sydney
Born in June 1972Individual (17 offsprings)Officer2003-09-18 ~ nowOF - Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2003-09-18 ~ 2003-09-18OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2003-09-18 ~ 2003-09-18OF - Nominee Director → CIF 0 - 7Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ACTIVE PATHWAYS LIMITED
Period: 2014-06-04 ~ now
Company number: 04903455 03864510
Registered names
ACTIVE PATHWAYS LIMITED - now 03864510
OPTIMA CARE LIMITED - 2014-06-04 02768075
BAYCOURT CARE LIMITED - 2005-08-31
Standard Industrial Classification
86101 - Hospital Activities
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
6,671,494 GBP2024-06-01 ~ 2025-05-31
5,374,340 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-3,868,926 GBP2024-06-01 ~ 2025-05-31
-3,183,173 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
2,802,568 GBP2024-06-01 ~ 2025-05-31
2,191,167 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-2,670,537 GBP2024-06-01 ~ 2025-05-31
-2,061,960 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
15,095 GBP2024-06-01 ~ 2025-05-31
14,604 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
388,234 GBP2024-06-01 ~ 2025-05-31
56,974 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
173,851 GBP2024-06-01 ~ 2025-05-31
-59,739 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
15,934 GBP2024-05-31
Property, Plant & Equipment
4,172,982 GBP2025-05-31
4,298,224 GBP2024-05-31
Fixed Assets
4,172,982 GBP2025-05-31
4,314,158 GBP2024-05-31
Debtors
Current
7,195,504 GBP2025-05-31
7,006,806 GBP2024-05-31
Cash at bank and in hand
1,070,664 GBP2025-05-31
595,301 GBP2024-05-31
Current Assets
8,266,168 GBP2025-05-31
7,602,107 GBP2024-05-31
Net Current Assets/Liabilities
5,230,558 GBP2025-05-31
5,126,907 GBP2024-05-31
Total Assets Less Current Liabilities
9,403,540 GBP2025-05-31
9,441,065 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-5,812,561 GBP2024-05-31
Net Assets/Liabilities
3,056,229 GBP2025-05-31
2,970,613 GBP2024-05-31
Equity
Called up share capital
5,000 GBP2025-05-31
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Revaluation reserve
1,395,490 GBP2025-05-31
1,428,023 GBP2024-05-31
1,460,556 GBP2023-05-31
Retained earnings (accumulated losses)
1,655,739 GBP2025-05-31
1,537,590 GBP2024-05-31
1,664,796 GBP2023-05-31
Equity
3,056,229 GBP2025-05-31
2,970,613 GBP2024-05-31
3,130,352 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
173,851 GBP2024-06-01 ~ 2025-05-31
-59,739 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-88,235 GBP2024-06-01 ~ 2025-05-31
-100,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-88,235 GBP2024-06-01 ~ 2025-05-31
-100,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
154,633 GBP2024-06-01 ~ 2025-05-31
125,369 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
3,424,667 GBP2024-06-01 ~ 2025-05-31
2,726,477 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
317,740 GBP2024-06-01 ~ 2025-05-31
257,739 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,776,467 GBP2024-06-01 ~ 2025-05-31
3,028,876 GBP2023-06-01 ~ 2024-05-31
Average number of employees in administration and support functions
182024-06-01 ~ 2025-05-31
152023-06-01 ~ 2024-05-31
Average Number of Employees
1122024-06-01 ~ 2025-05-31
1042023-06-01 ~ 2024-05-31
Director Remuneration
57,570 GBP2024-06-01 ~ 2025-05-31
61,224 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
18,900 GBP2024-06-01 ~ 2025-05-31
16,440 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
69,024 GBP2024-06-01 ~ 2025-05-31
116,713 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
97,059 GBP2024-06-01 ~ 2025-05-31
14,244 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,088 GBP2025-05-31
-19,847 GBP2024-05-31
Deferred Tax Liabilities
726,915 GBP2025-05-31
657,891 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
425,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
425,000 GBP2025-05-31
409,066 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,934 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
15,934 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,938,374 GBP2025-05-31
5,938,374 GBP2024-05-31
Tools/Equipment for furniture and fittings
665,388 GBP2025-05-31
635,997 GBP2024-05-31
Motor vehicles
27,136 GBP2025-05-31
36,036 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,630,898 GBP2025-05-31
6,610,407 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-8,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,826,847 GBP2025-05-31
1,708,081 GBP2024-05-31
Tools/Equipment for furniture and fittings
608,225 GBP2025-05-31
576,419 GBP2024-05-31
Motor vehicles
22,844 GBP2025-05-31
27,683 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,457,916 GBP2025-05-31
2,312,183 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
118,766 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
31,806 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
4,061 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,633 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
4,111,527 GBP2025-05-31
4,230,293 GBP2024-05-31
Tools/Equipment for furniture and fittings
57,163 GBP2025-05-31
59,578 GBP2024-05-31
Motor vehicles
4,292 GBP2025-05-31
8,353 GBP2024-05-31
Trade Debtors/Trade Receivables
799,143 GBP2025-05-31
1,000,582 GBP2024-05-31
Amounts owed by group undertakings and participating interests
1,032,663 GBP2025-05-31
1,086,456 GBP2024-05-31
Other Debtors
799,192 GBP2025-05-31
796,442 GBP2024-05-31
Prepayments
49,926 GBP2025-05-31
82,772 GBP2024-05-31
Amount of corporation tax that is recoverable
253,901 GBP2025-05-31
249,773 GBP2024-05-31
Debtors
7,195,504 GBP2025-05-31
7,006,806 GBP2024-05-31
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
182,506 GBP2025-05-31
178,199 GBP2024-05-31
Non-current
5,620,396 GBP2025-05-31
5,812,561 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-05-31
500,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,622 GBP2025-05-31
31,011 GBP2024-05-31
Between two and five year
1,594 GBP2025-05-31
33,652 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,216 GBP2025-05-31
64,663 GBP2024-05-31
ACTIVE PATHWAYS LIMITED
InfoOPTIMA CARE LIMITED - 2014-06-04BAYCOURT CARE LIMITED - 2014-06-04Registered number 04903455Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire PR7 1PSPRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.