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 4
  • 1
    Dillon, Michael
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Katie Emma
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Dillon, Shirley Jane
    Individual (1 offspring)
    Officer
    2002-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Dillon, Andrew Michael
    Transport Director born in May 1959
    Individual (1 offspring)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Dillon
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Dillon, Gerald Thomas
    Director born in April 1932
    Individual
    Officer
    1996-01-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Timmis, Wendy Shirley
    Director born in June 1962
    Individual
    Officer
    1996-01-10 ~ 1997-02-13
    OF - Director → CIF 0
    Timmis, Wendy Shirley
    Director
    Individual
    Officer
    1996-01-10 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 3
    West, Tina Michelle
    Company Secretary/Director born in February 1974
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-06-14
    OF - Director → CIF 0
    West, Tina Michelle
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 4
    Cannon, John
    Operations Dir born in August 1937
    Individual
    Officer
    1998-10-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Dillon, Philip Johnathon
    Commercial Director born in July 1965
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-06-14
    OF - Director → CIF 0
  • 6
    Dillon, June Patricia
    Company Director born in March 1935
    Individual
    Officer
    1997-01-01 ~ 2017-08-12
    OF - Director → CIF 0
    Dillon, June Patricia
    Individual
    Officer
    1997-06-30 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-01-10 ~ 1996-01-10
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-01-10 ~ 1996-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTION DELIVERY SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
200,189 GBP2024-03-31
203,427 GBP2023-03-31
Debtors
155,838 GBP2024-03-31
138,052 GBP2023-03-31
Cash at bank and in hand
60,893 GBP2024-03-31
59,359 GBP2023-03-31
Current Assets
216,731 GBP2024-03-31
197,411 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-138,433 GBP2024-03-31
-149,040 GBP2023-03-31
Net Current Assets/Liabilities
78,298 GBP2024-03-31
48,371 GBP2023-03-31
Total Assets Less Current Liabilities
278,487 GBP2024-03-31
251,798 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-67,360 GBP2024-03-31
-40,920 GBP2023-03-31
Net Assets/Liabilities
173,091 GBP2024-03-31
172,227 GBP2023-03-31
Equity
Called up share capital
31 GBP2024-03-31
31 GBP2023-03-31
Retained earnings (accumulated losses)
173,060 GBP2024-03-31
172,196 GBP2023-03-31
Equity
173,091 GBP2024-03-31
172,227 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
522,819 GBP2024-03-31
642,923 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-207,292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,630 GBP2024-03-31
439,496 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,212 GBP2023-04-01 ~ 2024-03-31

  • ACTION DELIVERY SERVICES LIMITED
    Info
    Registered number 03144500
    Unit 9 Innovation Way Industrial Park, Innovation Way, Tunstall, Staffordshire ST6 4FA
    Private Limited Company incorporated on 1996-01-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.