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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
    Lane, David Arthur Jeremy
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Arthur Jeremy Lane
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harvey, Martin Richard
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ now
    OF - Director → CIF 0
    Harvey, Martin Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Harvey, Michelle
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Irwin, John Edward
    Electronics Engineer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 2
    Lane, Christine Mary
    Secretary born in June 1965
    Individual
    Officer
    icon of calendar ~ 2009-08-13
    OF - Director → CIF 0
    Lane, Christine Mary
    Individual
    Officer
    icon of calendar ~ 2009-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION CIRCUITS (U.K.) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,654 GBP2024-04-30
0 GBP2023-04-30
Debtors
771,960 GBP2024-04-30
913,027 GBP2023-04-30
Cash at bank and in hand
97,820 GBP2024-04-30
149,549 GBP2023-04-30
Current Assets
997,877 GBP2024-04-30
1,137,677 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-417,689 GBP2024-04-30
Net Current Assets/Liabilities
580,188 GBP2024-04-30
427,576 GBP2023-04-30
Total Assets Less Current Liabilities
582,842 GBP2024-04-30
427,576 GBP2023-04-30
Net Assets/Liabilities
563,011 GBP2024-04-30
398,409 GBP2023-04-30
Equity
Called up share capital
900 GBP2024-04-30
900 GBP2023-04-30
Retained earnings (accumulated losses)
562,111 GBP2024-04-30
397,509 GBP2023-04-30
Equity
563,011 GBP2024-04-30
398,409 GBP2023-04-30
Average Number of Employees
422023-05-01 ~ 2024-04-30
322022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
43,333 GBP2024-04-30
40,328 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,679 GBP2024-04-30
40,328 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
351 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,654 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
580,270 GBP2024-04-30
677,906 GBP2023-04-30
Other Debtors
Amounts falling due within one year
191,690 GBP2024-04-30
235,121 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
771,960 GBP2024-04-30
Amounts falling due within one year, Current
913,027 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
212,127 GBP2024-04-30
131,642 GBP2023-04-30
Other Taxation & Social Security Payable
Current
131,748 GBP2024-04-30
261,070 GBP2023-04-30
Other Creditors
Current
63,814 GBP2024-04-30
307,389 GBP2023-04-30
Creditors
Current
417,689 GBP2024-04-30
710,101 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2024-04-30
29,167 GBP2023-04-30

  • ACTION CIRCUITS (U.K.) LIMITED
    Info
    Registered number 02096524
    icon of addressUnit 5 Sovereign Park, Laporte Way, Luton, Bedfordshire LU4 8EL
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.