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

ACTION CENTRES UK LIMITED

Previous name
SETFOLD LIMITED - 1989-11-24
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Debtors
1,397,575 GBP2024-03-31
1,261,556 GBP2023-03-31
Cash at bank and in hand
350,269 GBP2024-03-31
388,828 GBP2023-03-31
Current Assets
1,802,107 GBP2024-03-31
1,701,302 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,211,334 GBP2024-03-31
-2,205,553 GBP2023-03-31
Net Current Assets/Liabilities
-409,227 GBP2024-03-31
-504,251 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-409,229 GBP2024-03-31
-504,253 GBP2023-03-31
Equity
-409,227 GBP2024-03-31
-504,251 GBP2023-03-31
Average Number of Employees
2582023-04-01 ~ 2024-03-31
2112022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,190,502 GBP2024-03-31
965,822 GBP2023-03-31
Amounts Owed By Related Parties
74,860 GBP2024-03-31
Current
62,701 GBP2023-03-31
Other Debtors
Amounts falling due within one year
132,213 GBP2024-03-31
233,033 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,397,575 GBP2024-03-31
1,261,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,705,588 GBP2024-03-31
1,527,921 GBP2023-03-31
Other Taxation & Social Security Payable
Current
357,518 GBP2024-03-31
539,345 GBP2023-03-31
Other Creditors
Current
148,228 GBP2024-03-31
138,287 GBP2023-03-31
Creditors
Current
2,211,334 GBP2024-03-31
2,205,553 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,191 GBP2024-03-31
11,677 GBP2023-03-31

  • 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 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.