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
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Leach, Paul Andrew
    Individual (9 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Leach
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Balfour, Frances Juliet
    Doctor born in July 1964
    Individual (1 offspring)
    Officer
    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
    ~ 2023-07-31
    OF - Director → CIF 0
    Leach, Robert Fred Hedley
    Individual (1 offspring)
    Officer
    ~ 2023-07-13
    OF - Secretary → CIF 0
  • 2
    Mr Michael Adrian Leach
    Born in March 1959
    Individual
    Person with significant control
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
140,200 GBP2023-12-31
140,383 GBP2022-12-31
Fixed Assets - Investments
328,737 GBP2023-12-31
324,534 GBP2022-12-31
Fixed Assets
468,937 GBP2023-12-31
464,917 GBP2022-12-31
Debtors
2,265 GBP2023-12-31
2,092 GBP2022-12-31
Cash at bank and in hand
55,246 GBP2023-12-31
51,063 GBP2022-12-31
Current Assets
57,511 GBP2023-12-31
53,155 GBP2022-12-31
Net Current Assets/Liabilities
9,799 GBP2023-12-31
15,969 GBP2022-12-31
Total Assets Less Current Liabilities
478,736 GBP2023-12-31
480,886 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
139,800 GBP2022-12-31
Furniture and fittings
2,360 GBP2022-12-31
Computers
2,293 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
144,453 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,360 GBP2023-12-31
2,360 GBP2022-12-31
Computers
1,893 GBP2023-12-31
1,710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,253 GBP2023-12-31
4,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
139,800 GBP2023-12-31
139,800 GBP2022-12-31
Computers
400 GBP2023-12-31
583 GBP2022-12-31
Prepayments
Current
2,265 GBP2023-12-31
2,092 GBP2022-12-31
Corporation Tax Payable
Current
2,468 GBP2023-12-31
2,164 GBP2022-12-31
Accrued Liabilities
Current
3,744 GBP2023-12-31
3,522 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
12,469 GBP2023-12-31
14,619 GBP2022-12-31
Equity
440,886 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
27,850 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
27,850 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,000 GBP2023-01-01 ~ 2023-12-31

  • SCHEMEACTION LIMITED
    Info
    Registered number 02519810
    Suite 4, 10 - 12 The Grove, Ilkley LS29 9EG
    Private Limited Company incorporated on 1990-07-09 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.