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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Evans, Nicholas David
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2009-02-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas David Evans
    Born in March 1967
    Individual (34 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
    Mitchell, Paul George
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2004-06-15 ~ 2007-08-31
    OF - LLP Designated Member → CIF 0
  • 3
    Davies, Gavyn
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2004-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gavyn Davies
    Born in November 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Skinner, Spencer John Banks
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2004-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Spencer John Banks Skinner
    Born in July 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ACTIVE PARTNERS INVESTMENTS LLP

Period: 2018-09-18 ~ now
Company number: OC308319
Registered names
ACTIVE PARTNERS INVESTMENTS LLP - now
Brief company account
Average Number of Employees
112024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Turnover/Revenue
3,417,649 GBP2024-07-01 ~ 2025-06-30
3,742,677 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,928,600 GBP2024-07-01 ~ 2025-06-30
-2,939,034 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
489,049 GBP2024-07-01 ~ 2025-06-30
803,643 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
19,662 GBP2024-07-01 ~ 2025-06-30
19,197 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-291,289 GBP2024-07-01 ~ 2025-06-30
22,840 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-291,289 GBP2024-07-01 ~ 2025-06-30
22,840 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
21,772 GBP2025-06-30
12,897 GBP2024-06-30
Fixed Assets - Investments
101 GBP2025-06-30
101 GBP2024-06-30
Fixed Assets
21,873 GBP2025-06-30
12,998 GBP2024-06-30
Debtors
Current
1,856,169 GBP2025-06-30
1,734,011 GBP2024-06-30
Cash at bank and in hand
537,299 GBP2025-06-30
840,220 GBP2024-06-30
Current Assets
2,393,468 GBP2025-06-30
2,574,231 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-454,855 GBP2025-06-30
-441,599 GBP2024-06-30
Net Current Assets/Liabilities
1,938,613 GBP2025-06-30
2,132,632 GBP2024-06-30
Total Assets Less Current Liabilities
1,960,486 GBP2025-06-30
2,145,630 GBP2024-06-30
Net Assets/Liabilities
1,960,486 GBP2025-06-30
2,145,630 GBP2024-06-30
Equity
1,960,486 GBP2025-06-30
2,145,630 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,803 GBP2025-06-30
64,397 GBP2024-06-30
Computers
150,557 GBP2025-06-30
135,299 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
220,360 GBP2025-06-30
199,696 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,353 GBP2024-06-30
Computers
124,446 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
186,799 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,798 GBP2024-07-01 ~ 2025-06-30
Computers, Owned/Freehold
9,991 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
11,789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,151 GBP2025-06-30
Computers
134,437 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,588 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,652 GBP2025-06-30
2,044 GBP2024-06-30
Computers
16,120 GBP2025-06-30
10,853 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
909,129 GBP2025-06-30
523,549 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
127,289 GBP2025-06-30
252,905 GBP2024-06-30
Other Debtors
Current
759,940 GBP2025-06-30
859,838 GBP2024-06-30
Prepayments/Accrued Income
Current
59,811 GBP2025-06-30
97,719 GBP2024-06-30
Cash and Cash Equivalents
537,299 GBP2025-06-30
840,220 GBP2024-06-30
Trade Creditors/Trade Payables
Current
61,256 GBP2025-06-30
56,798 GBP2024-06-30
Taxation/Social Security Payable
Current
123,681 GBP2025-06-30
116,930 GBP2024-06-30
Other Creditors
Current
18,835 GBP2025-06-30
14,991 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
251,083 GBP2025-06-30
252,880 GBP2024-06-30
Creditors
Current
454,855 GBP2025-06-30
441,599 GBP2024-06-30
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 13
  • 1
    ACTIVE CARRY III LP
    SL032683 SL017086
    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
    ACTIVE GENERAL PARTNER III LLP
    OC420776
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    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
    ACTIVE GP FP LLP
    SO306307
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    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
    ACTIVE GP II LIMITED
    SC480345 OC402266
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ACTIVE GP III LLP
    OC402266 SC480345
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    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
    ACTIVE GP IV LLP
    OC412486
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    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
    ACTIVE GP LIMITED
    05417169
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    CUBITTS KX GROUP LTD
    09180837
    The Brewery Building, 55-61 Brewery Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-03-14 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FITZROY APPAREL LIMITED
    - now 08182566
    HS 570 LIMITED - 2012-09-20
    Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ 2021-07-01
    CIF 11 - Has significant influence or control → OE
  • 10
    LEON RESTAURANTS LIMITED
    - now 05018441
    SEASON RESTAURANTS LIMITED - 2007-04-13
    20 St Andrew Street, London, England
    In Administration Corporate (31 parents, 4 offsprings)
    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
  • 11
    SECRET GROUP LIMITED
    - now 05071764
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    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
  • 12
    WELCOME TO THE FOLD LIMITED
    07433139
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (13 parents)
    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
  • 13
    WHOCANFIXMYCAR.COM LTD
    07455738 07428886
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.