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
    Davies, Gavyn
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2004-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gavyn Davies
    Born in November 1950
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Skinner, Spencer John Banks
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2004-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Spencer John Banks Skinner
    Born in July 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Evans, Nicholas David
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2009-02-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas David Evans
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mitchell, Paul George
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2007-08-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ACTIVE PARTNERS INVESTMENTS LLP

Previous name
ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
Brief company account
Average Number of Employees
172022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment
18,904 GBP2023-06-30
21,389 GBP2022-06-30
Fixed Assets - Investments
101 GBP2023-06-30
101 GBP2022-06-30
Fixed Assets
19,005 GBP2023-06-30
21,490 GBP2022-06-30
Debtors
Current
1,913,838 GBP2023-06-30
1,516,256 GBP2022-06-30
Cash at bank and in hand
372,619 GBP2023-06-30
743,884 GBP2022-06-30
Current Assets
2,286,457 GBP2023-06-30
2,260,140 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-695,703 GBP2023-06-30
-894,807 GBP2022-06-30
Net Current Assets/Liabilities
1,590,754 GBP2023-06-30
1,365,333 GBP2022-06-30
Total Assets Less Current Liabilities
1,609,759 GBP2023-06-30
1,386,823 GBP2022-06-30
Net Assets/Liabilities
1,609,759 GBP2023-06-30
1,386,823 GBP2022-06-30
Equity
1,609,759 GBP2023-06-30
1,386,823 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,234 GBP2023-06-30
64,026 GBP2022-06-30
Computers
129,646 GBP2023-06-30
117,569 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
193,880 GBP2023-06-30
181,595 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
60,438 GBP2022-06-30
Computers
99,768 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
160,206 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
963 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
13,807 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
14,770 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,401 GBP2023-06-30
Computers
113,575 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,976 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
2,833 GBP2023-06-30
3,588 GBP2022-06-30
Computers
16,071 GBP2023-06-30
17,801 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
651,163 GBP2023-06-30
659,898 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
163,548 GBP2023-06-30
331,842 GBP2022-06-30
Other Debtors
Current
687,311 GBP2023-06-30
258,914 GBP2022-06-30
Prepayments/Accrued Income
Current
411,816 GBP2023-06-30
265,602 GBP2022-06-30
Cash and Cash Equivalents
372,619 GBP2023-06-30
743,884 GBP2022-06-30
Trade Creditors/Trade Payables
Current
191,163 GBP2023-06-30
202,919 GBP2022-06-30
Taxation/Social Security Payable
Current
153,315 GBP2023-06-30
148,799 GBP2022-06-30
Other Creditors
Current
18,486 GBP2023-06-30
31,387 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
332,739 GBP2023-06-30
511,702 GBP2022-06-30
Creditors
Current
695,703 GBP2023-06-30
894,807 GBP2022-06-30
Related profiles found in government register
  • ACTIVE PARTNERS INVESTMENTS LLP
    Info
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    Registered number OC308319
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Limited Liability Partnership incorporated on 2004-06-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • ACTIVE PARTNERS INVESTMENTS LLP
    S
    Registered number OC308319
    2nd Floor, 6 Burnsall Street, London, England, SW3 3ST
    UNITED KINGDOM
    CIF 1
  • ACTIVE PARTNERS INVESTMENTS LLP
    S
    Registered number OC308319
    2nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3ST
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    305,959 GBP2024-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    3,042 GBP2024-06-30
    Person with significant control
    2016-06-24 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -9,071 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    The Brewery Building, 55-61 Brewery Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,083,359 GBP2023-03-31
    Person with significant control
    2018-03-14 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    HS 570 LIMITED - 2012-09-20
    Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,728,261 GBP2019-12-31
    Person with significant control
    2019-08-30 ~ 2021-07-01
    CIF 11 - Has significant influence or control → OE
  • 2
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-09
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,637,977 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,063,152 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2018-06-07
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.