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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 15
  • 1
    Kirkham, John Edward
    Managing Director born in July 1948
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2015-02-07
    OF - Director → CIF 0
  • 2
    Hales, Peter John
    Managing Director Nationwide Surveyors born in July 1943
    Individual (10 offsprings)
    Officer
    ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Ford, Maurice John
    Accountant born in June 1932
    Individual (2 offsprings)
    Officer
    1991-11-29 ~ 2003-10-13
    OF - Director → CIF 0
  • 4
    Bramley, Peter William
    Accountant
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hadley, Alan Leslie
    Retired Business Director born in December 1947
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Cole, Francis Henry, Dr
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Darby, Cyril Plumer
    Builder born in September 1909
    Individual (4 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 8
    Laing, David Eric
    Retired born in March 1945
    Individual (52 offsprings)
    Officer
    2022-11-24 ~ 2024-03-03
    OF - Director → CIF 0
  • 9
    Willis, Garryl Clive
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Darby, David Edward
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1991-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (23 offsprings)
    Officer
    ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Saunders Watson, Leslie Michael Mcdonald
    Farmer/Landowner born in October 1934
    Individual (5 offsprings)
    Officer
    ~ 1991-09-23
    OF - Director → CIF 0
  • 13
    Whittaker, John Mark
    Born in November 1945
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 14
    Redpath, Esther Kathleen
    Individual (1 offspring)
    Officer
    ~ 2000-07-01
    OF - Secretary → CIF 0
  • 15
    Kings Park Conference & Sports Centres, Kings Park Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTION CENTRES UK LIMITED

Period: 1989-11-24 ~ now
Company number: 02405383
Registered names
ACTION CENTRES UK LIMITED - now
SETFOLD LIMITED - 1989-11-24
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Debtors
1,629,814 GBP2025-03-31
1,397,575 GBP2024-03-31
Cash at bank and in hand
205,939 GBP2025-03-31
350,269 GBP2024-03-31
Current Assets
1,896,214 GBP2025-03-31
1,802,107 GBP2024-03-31
Net Current Assets/Liabilities
-123,373 GBP2025-03-31
-409,227 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-123,375 GBP2025-03-31
-409,229 GBP2024-03-31
Equity
-123,373 GBP2025-03-31
-409,227 GBP2024-03-31
Average Number of Employees
2502024-04-01 ~ 2025-03-31
2582023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,332,769 GBP2025-03-31
1,190,502 GBP2024-03-31
Amounts Owed By Related Parties
170,365 GBP2025-03-31
Current
74,860 GBP2024-03-31
Other Debtors
Amounts falling due within one year
126,680 GBP2025-03-31
132,213 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,629,814 GBP2025-03-31
1,397,575 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,530,385 GBP2025-03-31
1,705,588 GBP2024-03-31
Other Taxation & Social Security Payable
Current
386,575 GBP2025-03-31
357,518 GBP2024-03-31
Other Creditors
Current
102,627 GBP2025-03-31
148,228 GBP2024-03-31
Creditors
Current
2,019,587 GBP2025-03-31
2,211,334 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,996 GBP2025-03-31

  • ACTION CENTRES UK LIMITED
    Info
    SETFOLD LIMITED - 1989-11-24
    Registered number 02405383
    Kings Park, Kings Park Road, Northampton, Northants NN3 6LL
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.