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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 1
  • Ward, Simon John
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
    Mr Simon John Ward
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ 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
Ceased 8
  • 1
    Clarke, Stephen George
    Wood Machinist born in November 1954
    Individual
    Officer
    icon of calendar ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Winnall, Stephen
    Veneer Hand born in June 1960
    Individual
    Officer
    icon of calendar ~ 2020-10-28
    OF - Director → CIF 0
    Winnall, Stephen
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Stephen
    Cabinet Maker born in October 1960
    Individual
    Officer
    icon of calendar ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Sinclair, Evelyn
    Secretary born in April 1944
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
    Sinclair, Evelyn
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Secretary → CIF 0
  • 5
    Bowyer, Alan John
    Wood Machinist born in March 1938
    Individual
    Officer
    icon of calendar ~ 2003-03-04
    OF - Director → CIF 0
  • 6
    Marsh, Guy
    Cabinet Maker born in July 1961
    Individual
    Officer
    icon of calendar ~ 2020-10-28
    OF - Director → CIF 0
  • 7
    Edge, Paul
    Finisher/Sprayer born in October 1966
    Individual
    Officer
    icon of calendar ~ 2014-06-17
    OF - Director → CIF 0
    Edge, Paul
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 8
    Solomon, Jolyon Eugene
    Sales Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2002-01-17
    OF - Director → CIF 0
parent relation
Company in focus

ACT FURNITURE MANUFACTURERS LIMITED

Previous name
ADDING MACHINE, CALCULATOR AND TYPEWRITER SERVICINGCOMPANY LIMITED(THE) - 1989-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Current Assets
1,424 GBP2025-06-30
1,424 GBP2024-06-30
Creditors
Amounts falling due within one year
-500,000 GBP2025-06-30
-500,000 GBP2024-06-30
Net Current Assets/Liabilities
-498,576 GBP2025-06-30
-498,576 GBP2024-06-30
Total Assets Less Current Liabilities
1,424 GBP2025-06-30
1,424 GBP2024-06-30
Net Assets/Liabilities
1,424 GBP2025-06-30
1,424 GBP2024-06-30
Equity
1,424 GBP2025-06-30
1,424 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ACT FURNITURE MANUFACTURERS LIMITED
    Info
    ADDING MACHINE, CALCULATOR AND TYPEWRITER SERVICINGCOMPANY LIMITED(THE) - 1989-11-17
    Registered number 01298268
    icon of addressUnit 46 Coleshill Trading Estate Station Road, Coleshill, Birmingham B46 1JT
    PRIVATE LIMITED COMPANY incorporated on 1977-02-11 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ACT FURNITURE MANUFACTURERS LIMITED
    S
    Registered number 01298268
    icon of addressHaines Watts, Keepers Lane, The Wergs, Wolverhampton, England, WV6 8QA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 46 Coleshill Trading Estate, Station Road, Coleshill, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    675,813 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.