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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 4
  • 1
    Thew, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sophie Clayton
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Joshua Luke Thew
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thew, Bruce John
    Born in May 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Bruce John Thew
    Born in May 1958
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2024-10-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE NON EXECUTIVE SERVICES LIMITED

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
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
219,605 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,684 GBP2024-03-31
131,763 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
43,921 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
43,921 GBP2024-03-31
87,842 GBP2023-03-31
Intangible Assets
43,921 GBP2024-03-31
87,842 GBP2023-03-31
Property, Plant & Equipment
1,785,045 GBP2024-03-31
1,786,995 GBP2023-03-31
Fixed Assets
1,828,966 GBP2024-03-31
1,874,837 GBP2023-03-31
Debtors
535,511 GBP2024-03-31
602,067 GBP2023-03-31
Cash at bank and in hand
522,318 GBP2024-03-31
249,237 GBP2023-03-31
Current Assets
1,057,829 GBP2024-03-31
851,304 GBP2023-03-31
Creditors
Amounts falling due within one year
721,829 GBP2024-03-31
762,295 GBP2023-03-31
Net Current Assets/Liabilities
336,000 GBP2024-03-31
89,009 GBP2023-03-31
Total Assets Less Current Liabilities
2,164,966 GBP2024-03-31
1,963,846 GBP2023-03-31
Net Assets/Liabilities
2,164,966 GBP2024-03-31
1,963,846 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,164,866 GBP2024-03-31
1,963,746 GBP2023-03-31
Equity
2,164,966 GBP2024-03-31
1,963,846 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Office equipment
20.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
219,605 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
175,684 GBP2024-03-31
131,763 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
43,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,783,094 GBP2024-03-31
Motor vehicles
34,007 GBP2024-03-31
Office equipment
10,726 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,827,827 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,007 GBP2024-03-31
34,007 GBP2023-03-31
Office equipment
8,775 GBP2024-03-31
6,825 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,782 GBP2024-03-31
40,832 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,783,094 GBP2024-03-31
1,783,094 GBP2023-03-31
Office equipment
1,951 GBP2024-03-31
3,901 GBP2023-03-31
Trade Debtors/Trade Receivables
4,984 GBP2024-03-31
3,798 GBP2023-03-31
Other Debtors
530,527 GBP2024-03-31
598,269 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
66,934 GBP2024-03-31
38,306 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
108 GBP2024-03-31
20,170 GBP2023-03-31
Other Creditors
Amounts falling due within one year
654,787 GBP2024-03-31
703,819 GBP2023-03-31
  • ACTIVE NON EXECUTIVE SERVICES LIMITED
    Info
    Registered number 05581923
    icon of addressBarnhorn, Meadway, Berkhamsted, Hertfordshire HP4 2PL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.