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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 6
  • 1
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1996-07-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 2
    Schuman, Jonathan Floyd
    Born in June 1969
    Individual (46 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Floyd Schuman
    Born in June 1969
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Schuman, Kelly
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Schuman, Kelly
    Director born in November 1970
    Individual (8 offsprings)
    2003-06-20 ~ 2004-02-19
    OF - Director → CIF 0
    Schuman, Kelly
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 4
    Hussein, Mesut
    Individual (17 offsprings)
    Officer
    1996-08-30 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 5
    Schuman, Norman
    Chartered Accountant born in January 1939
    Individual (66 offsprings)
    Officer
    1996-08-30 ~ 2003-03-31
    OF - Director → CIF 0
    Schuman, Norman
    Accountant
    Individual (66 offsprings)
    Officer
    1996-11-30 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1996-07-16 ~ 1996-08-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTIONPACE LIMITED

Period: 1996-07-16 ~ now
Company number: 03225279
Registered name
ACTIONPACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,442 GBP2025-03-31
14,188 GBP2024-03-31
Investment Property
360,458 GBP2025-03-31
910,458 GBP2024-03-31
Fixed Assets
371,900 GBP2025-03-31
924,646 GBP2024-03-31
Debtors
686,603 GBP2025-03-31
328,403 GBP2024-03-31
Cash at bank and in hand
50,814 GBP2025-03-31
57,345 GBP2024-03-31
Current Assets
737,417 GBP2025-03-31
385,748 GBP2024-03-31
Net Current Assets/Liabilities
255,778 GBP2025-03-31
-139,232 GBP2024-03-31
Total Assets Less Current Liabilities
627,678 GBP2025-03-31
785,414 GBP2024-03-31
Net Assets/Liabilities
575,128 GBP2025-03-31
732,864 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
254,711 GBP2025-03-31
254,711 GBP2024-03-31
Retained earnings (accumulated losses)
320,416 GBP2025-03-31
478,152 GBP2024-03-31
Equity
575,128 GBP2025-03-31
732,864 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
98,015 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,573 GBP2025-03-31
83,827 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
11,442 GBP2025-03-31
14,188 GBP2024-03-31
Investment Property - Fair Value Model
360,458 GBP2025-03-31
910,458 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-550,000 GBP2024-04-01 ~ 2025-03-31
Amount of corporation tax that is recoverable
Current
21,528 GBP2025-03-31
21,528 GBP2024-03-31
Other Debtors
Amounts falling due within one year
665,075 GBP2025-03-31
306,875 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
686,603 GBP2025-03-31
328,403 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,158 GBP2025-03-31
16,623 GBP2024-03-31
Corporation Tax Payable
Current
31,586 GBP2025-03-31
42 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,982 GBP2025-03-31
2,885 GBP2024-03-31
Other Creditors
Current
439,913 GBP2025-03-31
505,430 GBP2024-03-31
Creditors
Current
481,639 GBP2025-03-31
524,980 GBP2024-03-31

  • ACTIONPACE LIMITED
    Info
    Registered number 03225279
    Victory House, Chobham Street, Luton, Beds LU1 3BS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-16 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.