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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 2
  • 1
    Aikin, Timothy
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Aikin
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ 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
  • 2
    Stevenson, George Fairley
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
    George Fairley Stevenson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Poulter, Robert John
    It Consultant born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2010-12-14
    OF - Director → CIF 0
    Poulter, Robert John
    Director born in July 1950
    Individual (4 offsprings)
    icon of calendar 2010-12-15 ~ 2011-02-08
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    George Fairley Stevenson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bartlett, Martin
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    Wheeler, Adrian Paul
    It Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    48,768 GBP2024-12-31
    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
Intangible Assets
139,500 GBP2024-12-31
Property, Plant & Equipment
15,708 GBP2024-12-31
17,826 GBP2023-12-31
Fixed Assets
155,208 GBP2024-12-31
17,826 GBP2023-12-31
Debtors
131,182 GBP2024-12-31
218,689 GBP2023-12-31
Cash at bank and in hand
95,838 GBP2024-12-31
4,311 GBP2023-12-31
Current Assets
227,020 GBP2024-12-31
223,000 GBP2023-12-31
Creditors
-370,025 GBP2024-12-31
-219,395 GBP2023-12-31
Net Current Assets/Liabilities
-143,005 GBP2024-12-31
3,605 GBP2023-12-31
Total Assets Less Current Liabilities
12,203 GBP2024-12-31
21,431 GBP2023-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
3,276 GBP2024-12-31
1,990 GBP2023-12-31
Equity
Called up share capital
990 GBP2024-12-31
990 GBP2023-12-31
Retained earnings (accumulated losses)
2,286 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Gross Cost
185,000 GBP2024-12-31
30,000 GBP2023-12-31
Other
155,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
45,500 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
139,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
74,493 GBP2024-12-31
71,557 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
58,785 GBP2024-12-31
53,731 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
15,708 GBP2024-12-31
17,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
93,608 GBP2024-12-31
89,068 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,943 GBP2024-12-31
20,468 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,311 GBP2024-12-31
42,427 GBP2023-12-31
Creditors
Current
370,025 GBP2024-12-31
219,395 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • ACTIVEPLAN CONSULTING LIMITED
    Info
    Registered number 06810529
    icon of addressNorthgate House North Gate, New Basford, Nottingham NG7 7BQ
    Private Limited Company incorporated on 2009-02-05 (16 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.