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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
    Martin, Leigh
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ now
    OF - Director → CIF 0
    Martin, Leigh
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ now
    OF - Secretary → CIF 0
    Mrs Leigh Martin
    Born in July 1964
    Individual (1 offspring)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Daniel Terrence
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ now
    OF - Director → CIF 0
    Mr Daniel Terrence Martin
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-10-22 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1993-10-22 ~ 1993-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTION SHUTTERS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
193,916 GBP2024-12-31
204,290 GBP2023-12-31
Debtors
69,041 GBP2024-12-31
107,676 GBP2023-12-31
Cash at bank and in hand
73,091 GBP2024-12-31
63,585 GBP2023-12-31
Current Assets
146,632 GBP2024-12-31
175,761 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-174,359 GBP2024-12-31
-178,583 GBP2023-12-31
Net Current Assets/Liabilities
-27,727 GBP2024-12-31
-2,822 GBP2023-12-31
Total Assets Less Current Liabilities
166,189 GBP2024-12-31
201,468 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-72,233 GBP2023-12-31
Net Assets/Liabilities
106,059 GBP2024-12-31
121,021 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
105,957 GBP2024-12-31
120,919 GBP2023-12-31
Equity
106,059 GBP2024-12-31
121,021 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
205,405 GBP2024-12-31
205,405 GBP2023-12-31
Other
184,774 GBP2024-12-31
183,834 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
390,179 GBP2024-12-31
389,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,780 GBP2024-12-31
39,117 GBP2023-12-31
Other
155,483 GBP2024-12-31
145,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,263 GBP2024-12-31
184,949 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,663 GBP2024-01-01 ~ 2024-12-31
Other
9,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
164,625 GBP2024-12-31
166,288 GBP2023-12-31
Other
29,291 GBP2024-12-31
38,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,383 GBP2024-12-31
107,676 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,658 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
69,041 GBP2024-12-31
107,676 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,428 GBP2024-12-31
13,228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,247 GBP2024-12-31
58,547 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,015 GBP2024-12-31
38,516 GBP2023-12-31
Other Creditors
Current
57,669 GBP2024-12-31
68,292 GBP2023-12-31
Creditors
Current
174,359 GBP2024-12-31
178,583 GBP2023-12-31
Bank Borrowings
53,674 GBP2024-12-31
66,362 GBP2023-12-31
Total Borrowings
Current
13,428 GBP2024-12-31
13,228 GBP2023-12-31
Non-current
40,246 GBP2024-12-31
53,134 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
40,246 GBP2024-12-31
53,134 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,770 GBP2024-12-31
19,099 GBP2023-12-31
Creditors
Non-current
54,016 GBP2024-12-31
72,233 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
  • ACTION SHUTTERS LIMITED
    Info
    Registered number 02865323
    icon of addressUnit 6 Commonwealth Buildings Woolwich Church Street, Woolwich, London SE18 5NS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.