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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 3
  • 1
    Penman, Michael George
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Penman, Suzanne
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
    Penman, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAspect House, Wayland Avenue, Grove Business Park, Wantage, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,616,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE STEWARD LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
204,820 GBP2024-12-31
200,253 GBP2023-12-31
Debtors
432,540 GBP2024-12-31
44,429 GBP2023-12-31
Cash at bank and in hand
352,557 GBP2024-12-31
639,705 GBP2023-12-31
Current Assets
785,097 GBP2024-12-31
684,134 GBP2023-12-31
Creditors
Current
122,909 GBP2024-12-31
134,841 GBP2023-12-31
Net Current Assets/Liabilities
662,188 GBP2024-12-31
549,293 GBP2023-12-31
Total Assets Less Current Liabilities
867,008 GBP2024-12-31
749,546 GBP2023-12-31
Net Assets/Liabilities
815,803 GBP2024-12-31
699,483 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
815,703 GBP2024-12-31
699,383 GBP2023-12-31
Equity
815,803 GBP2024-12-31
699,483 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
709,446 GBP2024-12-31
604,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
504,626 GBP2024-12-31
403,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
204,820 GBP2024-12-31
200,253 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
318 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
429,405 GBP2024-12-31
44,429 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,817 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
432,540 GBP2024-12-31
Amounts falling due within one year, Current
44,429 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,120 GBP2024-12-31
4,921 GBP2023-12-31
Amounts owed to group undertakings
Current
33,846 GBP2024-12-31
64,046 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,780 GBP2024-12-31
61,480 GBP2023-12-31
Other Creditors
Current
5,163 GBP2024-12-31
4,394 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • ACTIVE STEWARD LIMITED
    Info
    Registered number 09527443
    icon of addressMedina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ
    Private Limited Company incorporated on 2015-04-07 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.