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 1
  • Poulter, Robert John
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Robert John Poulter
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2017-11-06 ~ 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
Ceased 2
  • 1
    Stevenson, George Fairley
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2022-02-07
    OF - Director → CIF 0
    Mr George Fairley Stevenson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-11-06 ~ 2022-02-07
    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 directorsCIF 0
  • 2
    Aikin, Timothy
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2022-02-07
    OF - Director → CIF 0
    Timothy Aikin
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2017-11-06 ~ 2022-02-07
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVEPLAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
48,429 GBP2023-12-31
48,429 GBP2022-12-31
Cash at bank and in hand
239 GBP2023-12-31
239 GBP2022-12-31
Net Current Assets/Liabilities
48,668 GBP2023-12-31
48,668 GBP2022-12-31
Total Assets Less Current Liabilities
48,768 GBP2023-12-31
48,768 GBP2022-12-31
Equity
Called up share capital
624 GBP2023-12-31
624 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
605 GBP2023-12-31
605 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
47,539 GBP2023-12-31
47,539 GBP2022-12-31
0 GBP2021-12-31
Equity
48,768 GBP2023-12-31
48,768 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
84,560 GBP2023-01-01 ~ 2023-12-31
419,537 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
84,560 GBP2023-01-01 ~ 2023-12-31
419,537 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
224 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
224 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-69,900 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-84,560 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
48,429 GBP2023-12-31
Current
48,429 GBP2022-12-31
Equity
Called up share capital
624 GBP2023-12-31
624 GBP2022-12-31

Related profiles found in government register
  • ACTIVEPLAN HOLDINGS LIMITED
    Info
    Registered number 11047935
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2017-11-06 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ACTIVEPLAN HOLDINGS LIMITED
    S
    Registered number 11047935
    5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ACTIVEPLAN HOLDINGS LIMITED
    S
    Registered number 11047935
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited Company in Uk Register, Engalnd And Wales
    CIF 2
    Limited Company in Uk Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242 GBP2020-12-31
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    239,617 GBP2023-12-31
    Person with significant control
    2017-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2023-12-31
    Person with significant control
    2017-11-06 ~ 2022-02-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.