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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 4
  • 1
    Dillon, Andrew Michael
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Dillon
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dillon, Katie Emma
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Dillon, Shirley Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Dillon, Michael
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Timmis, Wendy Shirley
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-02-13
    OF - Director → CIF 0
    Timmis, Wendy Shirley
    Director
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 2
    West, Tina Michelle
    Company Secretary/Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1997-06-14
    OF - Director → CIF 0
    West, Tina Michelle
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 3
    Dillon, June Patricia
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2017-08-12
    OF - Director → CIF 0
    Dillon, June Patricia
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Dillon, Philip Johnathon
    Commercial Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-06-14
    OF - Director → CIF 0
  • 5
    Cannon, John
    Operations Dir born in August 1937
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Dillon, Gerald Thomas
    Director born in April 1932
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-01-10 ~ 1996-01-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address16 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
257,767 GBP2025-03-31
200,190 GBP2024-03-31
Debtors
171,045 GBP2025-03-31
155,838 GBP2024-03-31
Cash at bank and in hand
66,070 GBP2025-03-31
60,892 GBP2024-03-31
Current Assets
237,115 GBP2025-03-31
216,730 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-189,515 GBP2025-03-31
-138,433 GBP2024-03-31
Net Current Assets/Liabilities
47,600 GBP2025-03-31
78,297 GBP2024-03-31
Total Assets Less Current Liabilities
305,367 GBP2025-03-31
278,487 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-97,898 GBP2025-03-31
Net Assets/Liabilities
158,494 GBP2025-03-31
173,091 GBP2024-03-31
Equity
Called up share capital
31 GBP2025-03-31
31 GBP2024-03-31
Retained earnings (accumulated losses)
158,463 GBP2025-03-31
173,060 GBP2024-03-31
Equity
158,494 GBP2025-03-31
173,091 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
558,465 GBP2025-03-31
506,485 GBP2024-03-31
Furniture and fittings
8,116 GBP2025-03-31
7,870 GBP2024-03-31
Computers
8,464 GBP2025-03-31
8,464 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
575,045 GBP2025-03-31
522,819 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-85,090 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-85,090 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,906 GBP2025-03-31
311,022 GBP2024-03-31
Furniture and fittings
3,908 GBP2025-03-31
3,207 GBP2024-03-31
Computers
8,464 GBP2025-03-31
8,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,278 GBP2025-03-31
322,629 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,858 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
701 GBP2024-04-01 ~ 2025-03-31
Computers
64 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,623 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,974 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,974 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
253,559 GBP2025-03-31
195,463 GBP2024-03-31
Furniture and fittings
4,208 GBP2025-03-31
4,663 GBP2024-03-31
Computers
0 GBP2025-03-31
64 GBP2024-03-31

  • ACTION DELIVERY SERVICES LIMITED
    Info
    Registered number 03144500
    icon of addressUnit 9 Innovation Way Industrial Park, Innovation Way, Tunstall, Staffordshire ST6 4FA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 (30 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.