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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 2
  • 1
    Gillespie, Stephen John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Dransfield, Stephan Hugh
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dransfield, Stephan Hugh
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Stephan Hugh Dransfield
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Feeney, Brian Patrick
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    Gillespie, Stephen John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 3
    Dransfield, Stefan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIFORM HIRE LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,415,008 GBP2024-09-30
1,419,825 GBP2023-09-30
Fixed Assets - Investments
19,498 GBP2024-09-30
19,498 GBP2023-09-30
Fixed Assets
2,434,506 GBP2024-09-30
1,439,323 GBP2023-09-30
Debtors
18,404 GBP2024-09-30
11,047 GBP2023-09-30
Cash at bank and in hand
11,182 GBP2024-09-30
15,816 GBP2023-09-30
Current Assets
29,586 GBP2024-09-30
26,863 GBP2023-09-30
Net Current Assets/Liabilities
-1,057,895 GBP2024-09-30
-313,771 GBP2023-09-30
Total Assets Less Current Liabilities
1,376,611 GBP2024-09-30
1,125,552 GBP2023-09-30
Net Assets/Liabilities
317,491 GBP2024-09-30
269,763 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
217,491 GBP2024-09-30
169,763 GBP2023-09-30
Equity
317,491 GBP2024-09-30
269,763 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Furniture and fittings
20.002023-10-01 ~ 2024-09-30
Motor vehicles
20.002023-10-01 ~ 2024-09-30
Computers
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
874,201 GBP2024-09-30
874,201 GBP2023-09-30
Plant and equipment
16,473 GBP2024-09-30
16,473 GBP2023-09-30
Furniture and fittings
14,565 GBP2024-09-30
14,565 GBP2023-09-30
Motor vehicles
3,822,793 GBP2024-09-30
2,601,044 GBP2023-09-30
Computers
2,408 GBP2024-09-30
2,408 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,730,440 GBP2024-09-30
3,508,691 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-194,146 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-194,146 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
167,041 GBP2024-09-30
132,073 GBP2023-09-30
Plant and equipment
-47,623 GBP2024-09-30
14,478 GBP2023-09-30
Furniture and fittings
13,608 GBP2024-09-30
13,369 GBP2023-09-30
Motor vehicles
2,179,998 GBP2024-09-30
1,926,538 GBP2023-09-30
Computers
2,408 GBP2024-09-30
2,408 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,315,432 GBP2024-09-30
2,088,866 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,968 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-62,101 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
239 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
426,320 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
399,426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-172,860 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-172,860 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
707,160 GBP2024-09-30
742,128 GBP2023-09-30
Plant and equipment
64,096 GBP2024-09-30
1,995 GBP2023-09-30
Furniture and fittings
957 GBP2024-09-30
1,196 GBP2023-09-30
Motor vehicles
1,642,795 GBP2024-09-30
674,506 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
19,498 GBP2024-09-30
Non-current
19,498 GBP2024-09-30
19,498 GBP2023-09-30
Trade Debtors/Trade Receivables
18,404 GBP2024-09-30
10,729 GBP2023-09-30
Prepayments/Accrued Income
318 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,958 GBP2024-09-30
8,043 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
130,595 GBP2024-09-30
11,973 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
41,167 GBP2024-09-30
16,277 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
874,511 GBP2024-09-30
273,091 GBP2023-09-30
Other Creditors
Amounts falling due after one year
31,250 GBP2023-09-30
Deferred Tax Liabilities
4,358 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Between one and five year
125,000 GBP2024-09-30
185,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
185,000 GBP2024-09-30
245,000 GBP2023-09-30
  • ACTIFORM HIRE LIMITED
    Info
    Registered number 01819863
    icon of addressQueens Buildings, Lowlands Road, Mirfield, W.yorkshire WF14 8LX
    PRIVATE LIMITED COMPANY incorporated on 1984-05-29 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.