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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
Active 3
  • 1
    Davies, Gavyn
    Born in November 1950
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gavyn Davies
    Born in November 1950
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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 (17 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Spencer John Banks Skinner
    Born in July 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
122023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Turnover/Revenue
3,742,677 GBP2023-07-01 ~ 2024-06-30
4,194,849 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,742,677 GBP2023-07-01 ~ 2024-06-30
4,194,849 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,939,034 GBP2023-07-01 ~ 2024-06-30
-3,488,079 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
803,643 GBP2023-07-01 ~ 2024-06-30
706,770 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
19,197 GBP2023-07-01 ~ 2024-06-30
12,731 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
822,840 GBP2023-07-01 ~ 2024-06-30
719,501 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
22,840 GBP2023-07-01 ~ 2024-06-30
-80,499 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
22,840 GBP2023-07-01 ~ 2024-06-30
-80,499 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
12,897 GBP2024-06-30
18,904 GBP2023-06-30
Fixed Assets - Investments
101 GBP2024-06-30
101 GBP2023-06-30
Fixed Assets
12,998 GBP2024-06-30
19,005 GBP2023-06-30
Debtors
Current
1,734,011 GBP2024-06-30
1,913,838 GBP2023-06-30
Cash at bank and in hand
840,220 GBP2024-06-30
372,619 GBP2023-06-30
Current Assets
2,574,231 GBP2024-06-30
2,286,457 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-695,703 GBP2023-06-30
Net Current Assets/Liabilities
2,132,632 GBP2024-06-30
1,590,754 GBP2023-06-30
Total Assets Less Current Liabilities
2,145,630 GBP2024-06-30
1,609,759 GBP2023-06-30
Net Assets/Liabilities
2,145,630 GBP2024-06-30
1,609,759 GBP2023-06-30
Equity
2,145,630 GBP2024-06-30
1,609,759 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,397 GBP2024-06-30
64,234 GBP2023-06-30
Computers
135,299 GBP2024-06-30
129,646 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
199,696 GBP2024-06-30
193,880 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,401 GBP2023-06-30
Computers
113,575 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,976 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,823 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,353 GBP2024-06-30
Computers
124,446 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,799 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,044 GBP2024-06-30
2,833 GBP2023-06-30
Computers
10,853 GBP2024-06-30
16,071 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
523,549 GBP2024-06-30
651,163 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
252,905 GBP2024-06-30
163,548 GBP2023-06-30
Other Debtors
Current
859,838 GBP2024-06-30
687,311 GBP2023-06-30
Prepayments/Accrued Income
Current
97,719 GBP2024-06-30
411,816 GBP2023-06-30
Cash and Cash Equivalents
840,220 GBP2024-06-30
372,619 GBP2023-06-30
Trade Creditors/Trade Payables
Current
56,798 GBP2024-06-30
191,163 GBP2023-06-30
Taxation/Social Security Payable
Current
116,930 GBP2024-06-30
153,315 GBP2023-06-30
Other Creditors
Current
14,991 GBP2024-06-30
18,486 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
252,880 GBP2024-06-30
332,739 GBP2023-06-30
Creditors
Current
441,599 GBP2024-06-30
695,703 GBP2023-06-30
Related profiles found in government register
  • ACTIVE PARTNERS INVESTMENTS LLP
    Info
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    Registered number OC308319
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-06-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ACTIVE PARTNERS INVESTMENTS LLP
    S
    Registered number OC308319
    icon of address2nd Floor, 6 Burnsall Street, London, England, SW3 3ST
    UNITED KINGDOM
    CIF 1
  • ACTIVE PARTNERS INVESTMENTS LLP
    S
    Registered number OC308319
    icon of address2nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3ST
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressFourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of address2nd 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
    icon of calendar 2018-01-24 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address50 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
    icon of calendar 2018-01-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressFourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-10-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address2nd 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
    icon of calendar 2016-06-24 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-06-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -15,398 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe 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
    icon of calendar 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
    icon of addressUnit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,728,261 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-08-30 ~ 2021-07-01
    CIF 11 - Has significant influence or control → OE
  • 2
    SEASON RESTAURANTS LIMITED - 2007-04-13
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,637,977 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of addressLincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,063,152 GBP2023-01-31
    Person with significant control
    icon of calendar 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
    icon of address1st 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.