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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 6
  • 1
    Morrell, Graham Joseph
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James Kenneth
    Born in July 1976
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Paul Michael
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Coutts Trotter, Carl Philip
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Cubitt, Lucy Katherine
    Born in April 1984
    Individual (14 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    FLUID HOLDINGS LIMITED - 2000-01-14
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Herbert, Michael John
    Sales Director born in September 1936
    Individual
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
    Herbert, Michael John
    Individual
    Officer
    ~ 1997-10-29
    OF - Secretary → CIF 0
  • 2
    Lamb, Frederick Henry George
    Director born in March 1944
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 3
    Rodrigues, Nelson Nunes
    Accountant born in July 1960
    Individual
    Officer
    1997-10-29 ~ 1999-09-29
    OF - Director → CIF 0
  • 4
    Nel, Graham Ernest
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Robinson, Harry
    Financial Planning Manager born in December 1948
    Individual
    Officer
    ~ 2016-01-07
    OF - Director → CIF 0
  • 6
    Guest, Keith
    Director born in January 1943
    Individual
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Robinson, Paul
    Individual (9 offsprings)
    Officer
    2015-09-11 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 8
    Brennan, Joe
    Sales Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Davies, Keith
    Sales Consultant born in July 1950
    Individual
    Officer
    1992-12-13 ~ 2015-07-23
    OF - Director → CIF 0
    Davies, Keith
    Individual
    Officer
    1997-10-29 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 10
    Carter, William Frederick
    Director born in June 1938
    Individual
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 11
    Weeks, Steven Richard
    Director born in November 1976
    Individual
    Officer
    2016-01-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Sacks, Howard Warren
    Chairman born in October 1948
    Individual
    Officer
    1997-10-29 ~ 1998-06-22
    OF - Director → CIF 0
parent relation
Company in focus

ACTION-SEALTITE LIMITED

Previous names
SEAL-TITE PRODUCTS LIMITED - 2003-06-08
SUBTLESTAR LIMITED - 1982-05-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Fixed Assets - Investments
681,687 GBP2024-12-31
668,097 GBP2023-12-31
Fixed Assets
1,130,105 GBP2024-12-31
1,197,827 GBP2023-12-31
Total Inventories
667,127 GBP2024-12-31
643,502 GBP2023-12-31
Debtors
Current
698,298 GBP2024-12-31
706,585 GBP2023-12-31
Cash at bank and in hand
153,221 GBP2024-12-31
347,382 GBP2023-12-31
Current Assets
1,518,646 GBP2024-12-31
1,697,469 GBP2023-12-31
Net Current Assets/Liabilities
525,144 GBP2024-12-31
629,262 GBP2023-12-31
Total Assets Less Current Liabilities
1,655,249 GBP2024-12-31
1,827,089 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-431,907 GBP2023-12-31
Net Assets/Liabilities
1,348,067 GBP2024-12-31
1,392,909 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
14,850 GBP2024-12-31
14,850 GBP2023-12-31
Other miscellaneous reserve
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
1,332,067 GBP2024-12-31
1,376,909 GBP2023-12-31
Equity
1,348,067 GBP2024-12-31
1,392,909 GBP2023-12-31
Wages/Salaries
662,430 GBP2024-01-01 ~ 2024-12-31
654,988 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
72,551 GBP2024-01-01 ~ 2024-12-31
65,102 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
753,867 GBP2024-01-01 ~ 2024-12-31
740,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,375 GBP2024-12-31
16,375 GBP2023-12-31
Furniture and fittings
18,269 GBP2024-12-31
18,269 GBP2023-12-31
Computers
95,728 GBP2024-12-31
85,972 GBP2023-12-31
Other
591,936 GBP2024-12-31
1,031,499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
722,308 GBP2024-12-31
1,152,115 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-472,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-472,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,251 GBP2023-12-31
Furniture and fittings
15,175 GBP2023-12-31
Computers
69,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
622,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,072 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
127,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-488,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-488,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,375 GBP2024-12-31
Furniture and fittings
16,373 GBP2024-12-31
Computers
81,331 GBP2024-12-31
Other
159,811 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,890 GBP2024-12-31
Finished Goods/Goods for Resale
667,127 GBP2024-12-31
643,502 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
389,283 GBP2024-12-31
543,558 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
137,210 GBP2024-12-31
80,000 GBP2023-12-31
Other Debtors
Current
108,029 GBP2024-12-31
32,313 GBP2023-12-31
Prepayments/Accrued Income
Current
63,776 GBP2024-12-31
50,714 GBP2023-12-31
Trade Creditors/Trade Payables
Current
339,994 GBP2024-12-31
455,322 GBP2023-12-31
Amounts owed to group undertakings
Current
77,512 GBP2024-12-31
161,402 GBP2023-12-31
Corporation Tax Payable
Current
43,189 GBP2024-12-31
35,706 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,548 GBP2024-12-31
15,873 GBP2023-12-31
Other Creditors
Current
269,836 GBP2024-12-31
105,286 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,351 GBP2024-12-31
98,093 GBP2023-12-31
Creditors
Current
993,502 GBP2024-12-31
1,068,207 GBP2023-12-31
Non-current
304,361 GBP2024-12-31
431,907 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,821 GBP2024-12-31
-2,273 GBP2023-12-31
-1,123 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-548 GBP2024-01-01 ~ 2024-12-31
-1,150 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,821 GBP2024-12-31
-2,273 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ACTION-SEALTITE LIMITED
    Info
    SEAL-TITE PRODUCTS LIMITED - 2003-06-08
    SUBTLESTAR LIMITED - 2003-06-08
    Registered number 01610309
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    PRIVATE LIMITED COMPANY incorporated on 1982-02-01 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ACTION-SEALTITE LIMITED
    S
    Registered number 01610309
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT
    Private Company Limited By Shares in Registered Office, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • ACTION-SEALTITE LIMITED
    S
    Registered number 01610309
    Unit 3, Bradley Junction Ind Estate, Leeds Road, Huddersfield, W Yorkshire, United Kingdom, HD2 1UR
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    581,028 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,224 GBP2024-12-31
    Person with significant control
    2021-01-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    398,400 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-08-09
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - 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.