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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 6
  • 1
    Mitchell, Simon
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Davis, Deborah
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2026-04-09
    OF - Director → CIF 0
    Davis, Deborah Susan
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Secretary → CIF 0
    Ms Deborah Susan Davis
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Brialey, Thomas Henry
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Brialey
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Thomson, Hazel
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1997-08-29
    OF - Secretary → CIF 0
  • 5
    Brialey, Isabel Lucy
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 6
    ACTION STORAGE HOLDINGS LTD 07818318
    Bletchenden Manor Barn, Bletchenden Road, Headcorn, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTION STORAGE SYSTEMS LTD

Period: 2007-12-07 ~ now
Company number: 02005856
Registered names
ACTION STORAGE SYSTEMS LTD - now
BEMCO 4 LIMITED - 1986-04-30
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
83,590 GBP2024-03-31
Fixed Assets - Investments
156,329 GBP2024-03-31
Fixed Assets
239,919 GBP2024-03-31
Debtors
174 GBP2025-03-31
1,468 GBP2024-03-31
Cash at bank and in hand
173 GBP2025-03-31
1,758 GBP2024-03-31
Current Assets
347 GBP2025-03-31
3,226 GBP2024-03-31
Creditors
Current
7,770 GBP2025-03-31
3,392 GBP2024-03-31
Net Current Assets/Liabilities
-7,423 GBP2025-03-31
-166 GBP2024-03-31
Total Assets Less Current Liabilities
-7,423 GBP2025-03-31
239,753 GBP2024-03-31
Net Assets/Liabilities
-7,423 GBP2025-03-31
223,951 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-7,523 GBP2025-03-31
223,851 GBP2024-03-31
Equity
-7,423 GBP2025-03-31
223,951 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
318,152 GBP2025-03-31
234,562 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
83,590 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
156,329 GBP2024-03-31
Investments in Group Undertakings
156,329 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
174 GBP2025-03-31
1,468 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,898 GBP2025-03-31
457 GBP2024-03-31
Other Creditors
Current
4,872 GBP2025-03-31
2,935 GBP2024-03-31

  • ACTION STORAGE SYSTEMS LTD
    Info
    ACTION STORAGE SYSTEMS & PARTITIONING LIMITED - 2007-12-07
    BEMCO 4 LIMITED - 2007-12-07
    Registered number 02005856
    Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent TN27 9JB
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.