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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Thew, Bruce John
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Mr Bruce John Thew
    Born in May 1958
    Individual (24 offsprings)
    Person with significant control
    2016-10-04 ~ 2024-10-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sophie Clayton
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thew, Karen
    Individual (1 offspring)
    Officer
    2005-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Joshua Luke Thew
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE NON EXECUTIVE SERVICES LIMITED

Period: 2005-10-04 ~ now
Company number: 05581923
Registered name
ACTIVE NON EXECUTIVE SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
219,605 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
219,605 GBP2025-03-31
175,684 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
43,921 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
43,921 GBP2024-03-31
Intangible Assets
43,921 GBP2024-03-31
Property, Plant & Equipment
1,783,094 GBP2025-03-31
1,785,045 GBP2024-03-31
Fixed Assets
1,783,094 GBP2025-03-31
1,828,966 GBP2024-03-31
Debtors
2,969 GBP2025-03-31
535,511 GBP2024-03-31
Cash at bank and in hand
254,080 GBP2025-03-31
522,318 GBP2024-03-31
Current Assets
257,049 GBP2025-03-31
1,057,829 GBP2024-03-31
Creditors
Amounts falling due within one year
159,141 GBP2025-03-31
721,829 GBP2024-03-31
Net Current Assets/Liabilities
97,908 GBP2025-03-31
336,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,881,002 GBP2025-03-31
2,164,966 GBP2024-03-31
Net Assets/Liabilities
1,881,002 GBP2025-03-31
2,164,966 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,880,902 GBP2025-03-31
2,164,866 GBP2024-03-31
Equity
1,881,002 GBP2025-03-31
2,164,966 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Office equipment
20.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
219,605 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
219,605 GBP2025-03-31
175,684 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
43,921 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,783,094 GBP2025-03-31
Motor vehicles
34,007 GBP2025-03-31
Office equipment
10,726 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,827,827 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,007 GBP2025-03-31
34,007 GBP2024-03-31
Office equipment
10,726 GBP2025-03-31
8,775 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,733 GBP2025-03-31
42,782 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,951 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,951 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,783,094 GBP2025-03-31
1,783,094 GBP2024-03-31
Office equipment
1,951 GBP2024-03-31
Trade Debtors/Trade Receivables
2,969 GBP2025-03-31
4,984 GBP2024-03-31
Other Debtors
530,527 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
121,856 GBP2025-03-31
66,934 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,315 GBP2025-03-31
108 GBP2024-03-31
Other Creditors
Amounts falling due within one year
12,970 GBP2025-03-31
654,787 GBP2024-03-31
  • ACTIVE NON EXECUTIVE SERVICES LIMITED
    Info
    Registered number 05581923
    Barnhorn, Meadway, Berkhamsted, Hertfordshire HP4 2PL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
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.