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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
    Koydengoctu, Pinar
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Koydengoctu, Sela
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Action Roadways Ltd, Unit 4 & 5, Viking Way, Erith, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    804,559 GBP2024-12-31
    Person with significant control
    2025-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    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
  • 2
    Koydengoctu, Pinar
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Mr Selahittin Koydengoctu
    Born in August 2018
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ 2020-02-11
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr Sela Koydengoctu
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2020-02-11 ~ 2025-09-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Ellis, Martin Lawrence
    Transport Manager born in August 1965
    Individual
    Officer
    2005-08-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Spenwyn, David Leslie
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    ~ 2018-07-26
    OF - Director → CIF 0
    Mr David Leslie Spenwyn
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 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
52290 - Other Transportation Support Activities
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
282,949 GBP2024-12-31
269,700 GBP2023-12-31
Debtors
628,286 GBP2024-12-31
680,635 GBP2023-12-31
Cash at bank and in hand
13,005 GBP2024-12-31
71,781 GBP2023-12-31
Current Assets
641,291 GBP2024-12-31
752,416 GBP2023-12-31
Creditors
Current
479,222 GBP2024-12-31
382,013 GBP2023-12-31
Net Current Assets/Liabilities
162,069 GBP2024-12-31
370,403 GBP2023-12-31
Total Assets Less Current Liabilities
445,018 GBP2024-12-31
640,103 GBP2023-12-31
Net Assets/Liabilities
366,126 GBP2024-12-31
529,326 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
366,026 GBP2024-12-31
529,226 GBP2023-12-31
Equity
366,126 GBP2024-12-31
529,326 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,469 GBP2024-12-31
25,748 GBP2023-12-31
Furniture and fittings
57,742 GBP2024-12-31
47,742 GBP2023-12-31
Land and buildings, Short leasehold
78,857 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,211 GBP2024-12-31
15,647 GBP2023-12-31
Furniture and fittings
19,833 GBP2024-12-31
10,356 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,564 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,208 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
65,649 GBP2024-12-31
Plant and equipment
14,258 GBP2024-12-31
10,101 GBP2023-12-31
Furniture and fittings
37,909 GBP2024-12-31
37,386 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
363,795 GBP2024-12-31
332,245 GBP2023-12-31
Computers
5,440 GBP2024-12-31
4,883 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
539,303 GBP2024-12-31
463,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
199,894 GBP2024-12-31
158,917 GBP2023-12-31
Computers
4,208 GBP2024-12-31
3,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,354 GBP2024-12-31
194,142 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,977 GBP2024-01-01 ~ 2024-12-31
Computers
308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
163,901 GBP2024-12-31
173,328 GBP2023-12-31
Computers
1,232 GBP2024-12-31
983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
24,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
136,142 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
98,328 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
122,911 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
375,835 GBP2024-12-31
444,641 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,105 GBP2024-12-31
Other Debtors
Current
98,152 GBP2024-12-31
98,152 GBP2023-12-31
Prepayments/Accrued Income
Current
151,194 GBP2024-12-31
137,842 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
628,286 GBP2024-12-31
680,635 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,467 GBP2024-12-31
21,467 GBP2023-12-31
Trade Creditors/Trade Payables
Current
242,490 GBP2024-12-31
160,570 GBP2023-12-31
Amounts owed to group undertakings
Current
34,132 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,954 GBP2024-12-31
18,858 GBP2023-12-31
Other Creditors
Current
1,101 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
156,420 GBP2024-12-31
101,856 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
23,982 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,247 GBP2024-12-31
45,364 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,995 GBP2024-12-31
41,431 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • 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 (44 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.