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
    Heasman Smart, Dionne
    Sales & Marketing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Macluskie, Iain James
    Resort Rep born in October 1964
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Heasman, Dennis
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ now
    OF - Director → CIF 0
    Mr Dennis Heasman
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Heasman-smart, Dionne
    Management
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 2
    Morley, John
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Morley, Mary Anne
    Company Secretary
    Individual
    Officer
    1993-08-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-09 ~ 1993-08-09
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-09 ~ 1993-08-09
    PE - Nominee Director → CIF 0
  • 6
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-01 ~ 2019-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPINE ACTION LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-06-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment
14,217 GBP2024-06-30
20,591 GBP2023-04-30
Fixed Assets
14,217 GBP2024-06-30
20,591 GBP2023-04-30
Debtors
Current
39,251 GBP2024-06-30
4,572 GBP2023-04-30
Cash at bank and in hand
42,591 GBP2024-06-30
327,552 GBP2023-04-30
Current Assets
81,842 GBP2024-06-30
332,124 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-24,483 GBP2024-06-30
-99,789 GBP2023-04-30
Net Current Assets/Liabilities
57,359 GBP2024-06-30
232,335 GBP2023-04-30
Total Assets Less Current Liabilities
71,576 GBP2024-06-30
252,926 GBP2023-04-30
Net Assets/Liabilities
71,576 GBP2024-06-30
250,892 GBP2023-04-30
Equity
Called up share capital
41,500 GBP2024-06-30
41,500 GBP2023-04-30
41,500 GBP2022-05-01
Capital redemption reserve
41,500 GBP2024-06-30
41,500 GBP2023-04-30
41,500 GBP2022-05-01
Retained earnings (accumulated losses)
-11,424 GBP2024-06-30
167,892 GBP2023-04-30
109,497 GBP2022-05-01
Equity
71,576 GBP2024-06-30
250,892 GBP2023-04-30
192,497 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-179,316 GBP2023-05-01 ~ 2024-06-30
97,395 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-179,316 GBP2023-05-01 ~ 2024-06-30
97,395 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-179,316 GBP2023-05-01 ~ 2024-06-30
97,395 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-179,316 GBP2023-05-01 ~ 2024-06-30
97,395 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-39,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-39,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-39,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-39,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-05-01 ~ 2024-06-30
Motor vehicles
252023-05-01 ~ 2024-06-30
Furniture and fittings
252023-05-01 ~ 2024-06-30
Office equipment
332023-05-01 ~ 2024-06-30
Computers
332023-05-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
10,000 GBP2024-06-30
10,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,905 GBP2024-06-30
34,905 GBP2023-04-30
Motor vehicles
40,482 GBP2024-06-30
40,482 GBP2023-04-30
Furniture and fittings
6,524 GBP2024-06-30
6,524 GBP2023-04-30
Office equipment
1,848 GBP2024-06-30
1,316 GBP2023-04-30
Computers
18,770 GBP2024-06-30
18,770 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-47,000 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
34,905 GBP2023-04-30
Motor vehicles
22,163 GBP2023-04-30
Furniture and fittings
6,524 GBP2023-04-30
Office equipment
444 GBP2023-04-30
Computers
17,370 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,114 GBP2023-05-01 ~ 2024-06-30
Office equipment, Owned/Freehold
711 GBP2023-05-01 ~ 2024-06-30
Computers, Owned/Freehold
852 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,771 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,905 GBP2024-06-30
Motor vehicles
27,506 GBP2024-06-30
Furniture and fittings
6,524 GBP2024-06-30
Office equipment
1,155 GBP2024-06-30
Computers
18,222 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
12,976 GBP2024-06-30
18,319 GBP2023-04-30
Office equipment
693 GBP2024-06-30
872 GBP2023-04-30
Computers
548 GBP2024-06-30
1,400 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
102,529 GBP2024-06-30
101,997 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-47,000 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,406 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,677 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,771 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,312 GBP2024-06-30
Other Debtors
Current
39,251 GBP2024-06-30
2,935 GBP2023-04-30
Prepayments/Accrued Income
Current
1,637 GBP2023-04-30
Cash and Cash Equivalents
42,591 GBP2024-06-30
327,552 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,390 GBP2023-04-30
Corporation Tax Payable
Current
24,428 GBP2023-04-30
Taxation/Social Security Payable
Current
1,439 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
4,422 GBP2023-04-30
Other Creditors
Current
399 GBP2024-06-30
11,219 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
24,084 GBP2024-06-30
51,891 GBP2023-04-30
Creditors
Current
24,483 GBP2024-06-30
99,789 GBP2023-04-30
Net Deferred Tax Liability/Asset
-2,034 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,034 GBP2023-05-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,034 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,681 GBP2023-04-30
Between one and five year
12,681 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,362 GBP2023-04-30
Related profiles found in government register
  • ALPINE ACTION LIMITED
    Info
    Registered number 02843392
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1993-08-09 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ALPINE ACTION LIMITED
    S
    Registered number 02843392
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, England, BN3 2DJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Becket House, 36 Old Jewry, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -451 GBP2021-04-30
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.