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
    Stevenson, George Fairley
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
    George Fairley Stevenson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Aikin, Timothy
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Aikin
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2022-02-07 ~ 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
Ceased 5
  • 1
    Wheeler, Adrian Paul
    It Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    2009-02-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Bartlett, Martin
    Director born in October 1966
    Individual
    Officer
    2009-02-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    Poulter, Robert John
    It Consultant born in July 1950
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2010-12-14
    OF - Director → CIF 0
    Poulter, Robert John
    Director born in July 1950
    Individual (4 offsprings)
    2010-12-15 ~ 2011-02-08
    OF - Director → CIF 0
    2011-02-08 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Robert John Poulter
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    George Fairley Stevenson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    84,560 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-11-06 ~ 2022-02-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIVEPLAN CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
17,826 GBP2023-12-31
17,598 GBP2022-12-31
Fixed Assets
17,826 GBP2023-12-31
17,598 GBP2022-12-31
Debtors
218,689 GBP2023-12-31
331,329 GBP2022-12-31
Cash at bank and in hand
4,311 GBP2023-12-31
15,015 GBP2022-12-31
Current Assets
223,000 GBP2023-12-31
346,344 GBP2022-12-31
Creditors
-219,395 GBP2023-12-31
-272,503 GBP2022-12-31
Net Current Assets/Liabilities
3,605 GBP2023-12-31
73,841 GBP2022-12-31
Total Assets Less Current Liabilities
21,431 GBP2023-12-31
91,439 GBP2022-12-31
Creditors
Non-current
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
1,990 GBP2023-12-31
63,095 GBP2022-12-31
Equity
Called up share capital
990 GBP2023-12-31
990 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
62,105 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
71,557 GBP2023-12-31
67,302 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,731 GBP2023-12-31
49,704 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
17,826 GBP2023-12-31
17,598 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
89,068 GBP2023-12-31
229,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,468 GBP2023-12-31
21,963 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,427 GBP2023-12-31
53,392 GBP2022-12-31
Creditors
Current
219,395 GBP2023-12-31
272,503 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • ACTIVEPLAN CONSULTING LIMITED
    Info
    Registered number 06810529
    Northgate House North Gate, New Basford, Nottingham NG7 7BQ
    Private Limited Company incorporated on 2009-02-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.