ACTIS (U.K.) LIMITED

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
Nistala, Dharmavati
Company Director born in September 1945
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Mrs Dharmavati Nistala
Born in September 1945
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Dr Kiran Nistala
Born in March 1972
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Rubasingham, Armugam, Dr
Individual
Officer
2010-06-20 ~ 2013-05-01
OF - Secretary → CIF 0
2
Nistala, Kiran, Dr
Company Director born in March 1972
Individual (3 offsprings)
Officer
1993-10-01 ~ 2023-06-27
OF - Director → CIF 0
3
Nistala, Visweswara Sarma, Dr
Director born in July 1938
Individual
Officer
~ 2010-04-15
OF - Director → CIF 0
Nistala, Visweswara Sarma, Dr
Director
Individual
Officer
~ 2010-06-20
OF - Secretary → CIF 0
Nistala, Visweswara Sarma, Dr
Individual
2013-05-04 ~ 2019-02-10
OF - Secretary → CIF 0
Dr Visveswara Sarma Nistala
Born in July 1938
Individual
Person with significant control
2016-04-06 ~ 2020-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12024-10-01 ~ 2025-03-31

Property, Plant & Equipment

4,956 GBP2024-09-30

Total Inventories

3,750 GBP2024-09-30

Debtors

39,297 GBP2024-09-30

Cash at bank and in hand

33,094 GBP2025-03-31

34,959 GBP2024-09-30

Current Assets

33,094 GBP2025-03-31

78,006 GBP2024-09-30

Creditors

Current

3,420 GBP2025-03-31

12,062 GBP2024-09-30

Net Current Assets/Liabilities

29,674 GBP2025-03-31

65,944 GBP2024-09-30

Total Assets Less Current Liabilities

29,674 GBP2025-03-31

70,900 GBP2024-09-30

Net Assets/Liabilities

29,674 GBP2025-03-31

70,649 GBP2024-09-30

Equity

Called up share capital

26,002 GBP2025-03-31

26,002 GBP2024-09-30

Retained earnings (accumulated losses)

3,672 GBP2025-03-31

44,647 GBP2024-09-30

Equity

29,674 GBP2025-03-31

70,649 GBP2024-09-30

Average Number of Employees

32024-10-01 ~ 2025-03-31

52023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

8,002 GBP2024-09-30

Plant and equipment

28,188 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

36,190 GBP2024-09-30

Property, Plant & Equipment - Disposals

Land and buildings

-8,002 GBP2024-10-01 ~ 2025-03-31

Plant and equipment

-28,188 GBP2024-10-01 ~ 2025-03-31

Property, Plant & Equipment - Disposals

-36,190 GBP2024-10-01 ~ 2025-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

8,002 GBP2024-09-30

Plant and equipment

23,232 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

31,234 GBP2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Land and buildings

-8,002 GBP2024-10-01 ~ 2025-03-31

Plant and equipment

-23,232 GBP2024-10-01 ~ 2025-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-31,234 GBP2024-10-01 ~ 2025-03-31

Property, Plant & Equipment

Plant and equipment

4,956 GBP2024-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

39,000 GBP2024-09-30

Other Debtors

Amounts falling due within one year, Current

297 GBP2024-09-30

Debtors

Amounts falling due within one year, Current

39,297 GBP2024-09-30

Trade Creditors/Trade Payables

Current

10,407 GBP2024-09-30

Other Taxation & Social Security Payable

Current

3,420 GBP2025-03-31

916 GBP2024-09-30

Other Creditors

Current

739 GBP2024-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

251 GBP2025-03-31

251 GBP2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

26,002 shares2025-03-31

ACTIS (U.K.) LIMITED
Info
Registered number 01763978
11 Meadway, Harpenden AL5 1JN
Private Limited Company incorporated on 1983-10-24 (42 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.