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 2
  • 1
    Koydengoctu, Pinar
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Koydengoctu, Sela
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr Sela Koydengoctu
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 8
  • 1
    Ellis, Martin Lawrence
    Transport Manager born in August 1965
    Individual
    Officer
    2005-08-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Ellis, Alan Alfred
    Company Director born in January 1941
    Individual
    Officer
    ~ 2018-07-26
    OF - Director → CIF 0
    Mr Alan Alfred Ellis
    Born in January 1941
    Individual
    Person with significant control
    2016-06-30 ~ 2018-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spenwyn, David Leslie
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 2018-07-26
    OF - Director → CIF 0
    Mr David Leslie Spenwyn
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Koydengoctu, Pinar
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Mr Selahittin Koydengoctu
    Born in August 2018
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ 2020-02-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Spenwyn, Leslie Victor
    Individual
    Officer
    ~ 2000-09-10
    OF - Secretary → CIF 0
  • 7
    Spenwyn, Sonia Michelle
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 8
    Thompson, Stephen Alexander
    Office Manager born in August 1966
    Individual
    Officer
    2005-08-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTION ROADWAYS LIMITED

Previous name
NODELORD LIMITED - 1982-01-29
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
269,700 GBP2023-12-31
173,028 GBP2022-12-31
Debtors
680,635 GBP2023-12-31
543,993 GBP2022-12-31
Cash at bank and in hand
71,781 GBP2023-12-31
275,010 GBP2022-12-31
Current Assets
752,416 GBP2023-12-31
819,003 GBP2022-12-31
Creditors
Current
382,013 GBP2023-12-31
385,634 GBP2022-12-31
Net Current Assets/Liabilities
370,403 GBP2023-12-31
433,369 GBP2022-12-31
Total Assets Less Current Liabilities
640,103 GBP2023-12-31
606,397 GBP2022-12-31
Net Assets/Liabilities
529,326 GBP2023-12-31
514,551 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
529,226 GBP2023-12-31
514,451 GBP2022-12-31
Equity
529,326 GBP2023-12-31
514,551 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,748 GBP2023-12-31
19,584 GBP2022-12-31
Furniture and fittings
47,742 GBP2023-12-31
1,057 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
53,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,647 GBP2023-12-31
15,373 GBP2022-12-31
Furniture and fittings
10,356 GBP2023-12-31
1,009 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,322 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,525 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,322 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
47,902 GBP2023-12-31
Plant and equipment
10,101 GBP2023-12-31
4,211 GBP2022-12-31
Furniture and fittings
37,386 GBP2023-12-31
48 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
332,245 GBP2023-12-31
296,545 GBP2022-12-31
Computers
4,883 GBP2023-12-31
4,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
463,842 GBP2023-12-31
322,069 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
158,917 GBP2023-12-31
129,005 GBP2022-12-31
Computers
3,900 GBP2023-12-31
3,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,142 GBP2023-12-31
149,041 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
43,331 GBP2023-01-01 ~ 2023-12-31
Computers
246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
173,328 GBP2023-12-31
167,540 GBP2022-12-31
Computers
983 GBP2023-12-31
1,229 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
30,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
122,911 GBP2023-12-31
103,688 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
444,641 GBP2023-12-31
474,228 GBP2022-12-31
Other Debtors
Current
98,152 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
137,842 GBP2023-12-31
59,765 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
680,635 GBP2023-12-31
543,993 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
21,467 GBP2023-12-31
21,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,570 GBP2023-12-31
261,535 GBP2022-12-31
Amounts owed to group undertakings
Current
34,132 GBP2023-12-31
25,722 GBP2022-12-31
Corporation Tax Payable
Current
14,483 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,858 GBP2023-12-31
15,162 GBP2022-12-31
Other Creditors
Current
1,101 GBP2023-12-31
2,915 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
101,856 GBP2023-12-31
5,196 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,364 GBP2023-12-31
25,206 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,431 GBP2023-12-31
32,009 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • ACTION ROADWAYS LIMITED
    Info
    NODELORD LIMITED - 1982-01-29
    Registered number 01600790
    Action Roadways Ltd, Unit 4 & 5, Viking Way, Erith DA8 1EW
    Private Limited Company incorporated on 1981-11-30 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.