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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
    Leach, Paul Andrew
    Born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Leach, Paul Andrew, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Leach
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Balfour, Frances Juliet
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Leach, Robert Fred Hedley
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-07-31
    OF - Director → CIF 0
    Leach, Robert Fred Hedley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-07-13
    OF - Secretary → CIF 0
  • 2
    Mr Michael Adrian Leach
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SCHEMEACTION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
305,184 GBP2024-12-31
140,200 GBP2023-12-31
Fixed Assets - Investments
328,442 GBP2024-12-31
328,737 GBP2023-12-31
Fixed Assets
633,626 GBP2024-12-31
468,937 GBP2023-12-31
Debtors
2,584 GBP2024-12-31
2,265 GBP2023-12-31
Cash at bank and in hand
50,353 GBP2024-12-31
55,246 GBP2023-12-31
Current Assets
52,937 GBP2024-12-31
57,511 GBP2023-12-31
Net Current Assets/Liabilities
13,024 GBP2024-12-31
9,799 GBP2023-12-31
Total Assets Less Current Liabilities
646,650 GBP2024-12-31
478,736 GBP2023-12-31
Net Assets/Liabilities
605,350 GBP2024-12-31
478,736 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Share premium
426,267 GBP2024-12-31
426,267 GBP2023-12-31
Revaluation reserve
123,900 GBP2024-12-31
Retained earnings (accumulated losses)
15,183 GBP2024-12-31
12,469 GBP2023-12-31
Equity
605,350 GBP2024-12-31
478,736 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,000 GBP2024-12-31
139,800 GBP2023-12-31
Furniture and fittings
2,360 GBP2023-12-31
Computers
2,293 GBP2024-12-31
2,293 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
307,293 GBP2024-12-31
144,453 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
165,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
165,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,360 GBP2023-12-31
Computers
2,109 GBP2024-12-31
1,893 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,109 GBP2024-12-31
4,253 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
305,000 GBP2024-12-31
139,800 GBP2023-12-31
Computers
184 GBP2024-12-31
400 GBP2023-12-31
Prepayments
Current
2,584 GBP2024-12-31
2,265 GBP2023-12-31
Corporation Tax Payable
Current
1,493 GBP2024-12-31
2,468 GBP2023-12-31
Accrued Liabilities
Current
2,058 GBP2024-12-31
3,744 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
151,614 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
151,614 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-25,000 GBP2024-01-01 ~ 2024-12-31
  • SCHEMEACTION LIMITED
    Info
    Registered number 02519810
    icon of addressC/o Fiona Wills Accountancy Services Limited Warton Suite, Clawthorpe Hall Business Centre, Clawthorpe, Carnforth LA6 1NU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.