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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 6
  • 1
    Fry, Harry Brendan Luke
    Born in September 1984
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, George Fairley
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2017-11-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Aikin, Timothy
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Robinson, Matthew Leslie Gerrard
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Poulter, Robert John
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 6
    ACTIVEPLAN HOLDINGS LIMITED
    11047935
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVEPLAN RETAIL LIMITED

Period: 2017-11-09 ~ now
Company number: 11057279
Registered name
ACTIVEPLAN RETAIL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,457 GBP2024-12-31
6,285 GBP2023-12-31
Debtors
306,320 GBP2024-12-31
198,690 GBP2023-12-31
Cash at bank and in hand
312,657 GBP2024-12-31
300,605 GBP2023-12-31
Current Assets
618,977 GBP2024-12-31
499,295 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-246,299 GBP2023-12-31
Net Current Assets/Liabilities
345,018 GBP2024-12-31
252,996 GBP2023-12-31
Total Assets Less Current Liabilities
352,475 GBP2024-12-31
259,281 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,333 GBP2023-12-31
Net Assets/Liabilities
342,474 GBP2024-12-31
239,617 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
342,374 GBP2024-12-31
239,517 GBP2023-12-31
Equity
342,474 GBP2024-12-31
239,617 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,629 GBP2024-12-31
14,134 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,172 GBP2024-12-31
7,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,457 GBP2024-12-31
6,285 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
300,170 GBP2024-12-31
191,130 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,150 GBP2024-12-31
7,560 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
306,320 GBP2024-12-31
Current, Amounts falling due within one year
198,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
165 GBP2024-12-31
3,419 GBP2023-12-31
Amounts owed to group undertakings
Current
48,429 GBP2024-12-31
48,429 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,707 GBP2024-12-31
65,015 GBP2023-12-31
Creditors
Current
273,959 GBP2024-12-31
246,299 GBP2023-12-31
Non-current
8,334 GBP2024-12-31
18,333 GBP2023-12-31
Bank Borrowings
18,334 GBP2024-12-31
28,333 GBP2023-12-31

  • 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 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.