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
    Robinson, Matthew Leslie Gerrard
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Poulter, Robert John
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Harry Brendan Luke
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    84,560 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Stevenson, George Fairley
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Aikin, Timothy
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2022-02-07
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVEPLAN RETAIL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,285 GBP2023-12-31
6,718 GBP2022-12-31
Debtors
198,690 GBP2023-12-31
108,288 GBP2022-12-31
Cash at bank and in hand
300,605 GBP2023-12-31
279,263 GBP2022-12-31
Current Assets
499,295 GBP2023-12-31
387,551 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-246,299 GBP2023-12-31
-233,013 GBP2022-12-31
Net Current Assets/Liabilities
252,996 GBP2023-12-31
154,538 GBP2022-12-31
Total Assets Less Current Liabilities
259,281 GBP2023-12-31
161,256 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,333 GBP2023-12-31
-28,333 GBP2022-12-31
Net Assets/Liabilities
239,617 GBP2023-12-31
131,538 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
239,517 GBP2023-12-31
131,438 GBP2022-12-31
Equity
239,617 GBP2023-12-31
131,538 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,134 GBP2023-12-31
13,533 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,849 GBP2023-12-31
6,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
6,285 GBP2023-12-31
6,718 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
191,130 GBP2023-12-31
99,827 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,560 GBP2023-12-31
8,461 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
198,690 GBP2023-12-31
108,288 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,419 GBP2023-12-31
2,109 GBP2022-12-31
Amounts owed to group undertakings
Current
48,429 GBP2023-12-31
48,429 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,015 GBP2023-12-31
55,388 GBP2022-12-31
Creditors
Current
246,299 GBP2023-12-31
233,013 GBP2022-12-31
Non-current
18,333 GBP2023-12-31
28,333 GBP2022-12-31
Bank Borrowings
28,333 GBP2023-12-31
38,333 GBP2022-12-31

  • ACTIVEPLAN RETAIL LIMITED
    Info
    Registered number 11057279
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2017-11-09 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.