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
    Dransfield, Stephan Hugh
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
    Mr Stephan Hugh Dransfield
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harrison, Carole Elizabeth
    Outplacement Counsellor born in April 1955
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ now
    OF - director → CIF 0
  • 3
    Gillespie, Stephen John
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ now
    OF - director → CIF 0
    Gillespie, Stephen John
    Accountant
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Feeney, Matthew
    Consultant born in January 1977
    Individual
    Officer
    1994-06-21 ~ 1995-07-01
    OF - director → CIF 0
  • 2
    Dransfield, Stefan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1994-06-21 ~ 1995-12-31
    OF - director → CIF 0
  • 3
    Carr, Jayne Alison
    Foreign Exchange Consultant born in August 1962
    Individual
    Officer
    1995-07-01 ~ 2002-10-30
    OF - director → CIF 0
  • 4
    Feeney, Brian Patrick
    Director born in March 1944
    Individual
    Officer
    1994-06-21 ~ 1995-12-31
    OF - director → CIF 0
  • 5
    Smith, Julie Ann
    Office Manageress born in June 1966
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1999-07-22
    OF - director → CIF 0
    Smith, Julie Ann
    Office Manageress
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1997-09-19
    OF - secretary → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-06-21 ~ 1994-06-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIFORM LIMITED

Previous name
ACTACCOM LIMITED - 2023-01-17
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
32990 - Other Manufacturing N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
452023-10-01 ~ 2024-09-30
482022-10-01 ~ 2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
88,304 GBP2024-09-30
41,189 GBP2023-09-30
Property, Plant & Equipment
970,099 GBP2024-09-30
784,196 GBP2023-09-30
Total Inventories
51,723 GBP2024-09-30
375,363 GBP2023-09-30
Debtors
4,727,361 GBP2024-09-30
2,616,904 GBP2023-09-30
Cash at bank and in hand
293,077 GBP2024-09-30
273,941 GBP2023-09-30
Current Assets
5,072,161 GBP2024-09-30
3,266,208 GBP2023-09-30
Net Current Assets/Liabilities
658,919 GBP2024-09-30
567,417 GBP2023-09-30
Total Assets Less Current Liabilities
1,629,018 GBP2024-09-30
1,351,613 GBP2023-09-30
Net Assets/Liabilities
1,278,789 GBP2024-09-30
987,808 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,278,689 GBP2024-09-30
987,708 GBP2023-09-30
Equity
1,278,789 GBP2024-09-30
987,808 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-10-01 ~ 2024-09-30
Motor vehicles
0.252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
705,528 GBP2024-09-30
627,848 GBP2023-09-30
Plant and equipment
256,077 GBP2024-09-30
239,613 GBP2023-09-30
Motor vehicles
510,250 GBP2024-09-30
267,816 GBP2023-09-30
Computers
49,662 GBP2024-09-30
37,873 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,521,517 GBP2024-09-30
1,173,150 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-94,309 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-94,309 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
152,993 GBP2024-09-30
121,087 GBP2023-09-30
Plant and equipment
142,663 GBP2024-09-30
122,298 GBP2023-09-30
Motor vehicles
213,883 GBP2024-09-30
116,844 GBP2023-09-30
Computers
41,879 GBP2024-09-30
28,725 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,418 GBP2024-09-30
388,954 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,906 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
20,365 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
98,789 GBP2023-10-01 ~ 2024-09-30
Computers
13,154 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,214 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
552,535 GBP2024-09-30
506,761 GBP2023-09-30
Plant and equipment
113,414 GBP2024-09-30
117,315 GBP2023-09-30
Motor vehicles
296,367 GBP2024-09-30
150,972 GBP2023-09-30
Computers
7,783 GBP2024-09-30
9,148 GBP2023-09-30
Raw Materials
51,723 GBP2024-09-30
375,363 GBP2023-09-30
Trade Debtors/Trade Receivables
3,983,668 GBP2024-09-30
2,080,572 GBP2023-09-30
Prepayments/Accrued Income
34,517 GBP2024-09-30
33,821 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,742,973 GBP2024-09-30
1,950,752 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
38,365 GBP2024-09-30
22,729 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
420,849 GBP2024-09-30
521,847 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
106,089 GBP2024-09-30
50,942 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,652 GBP2024-09-30
68,184 GBP2023-09-30
Between one and five year
9,645 GBP2024-09-30
66,359 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,297 GBP2024-09-30
134,543 GBP2023-09-30
  • ACTIFORM LIMITED
    Info
    ACTACCOM LIMITED - 2023-01-17
    Registered number 02941208
    Queens Buildings, Lowlands Road, Mirfield, West Yorkshire WF14 8LX
    Private Limited Company incorporated on 1994-06-21 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.