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
    Schuman, Kelly
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Schuman, Jonathan Floyd
    Surveyor born in June 1969
    Individual (34 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Floyd Schuman
    Born in June 1969
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1996-07-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 2
    Schuman, Kelly
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2004-02-19
    OF - Director → CIF 0
    Schuman, Kelly
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 3
    Schuman, Norman
    Chartered Accountant born in January 1939
    Individual (19 offsprings)
    Officer
    1996-08-30 ~ 2003-03-31
    OF - Director → CIF 0
    Schuman, Norman
    Accountant
    Individual (19 offsprings)
    Officer
    1996-11-30 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 4
    Hussein, Mesut
    Individual (7 offsprings)
    Officer
    1996-08-30 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 5
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-07-16 ~ 1996-08-30
    PE - Director → CIF 0
parent relation
Company in focus

ACTIONPACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,188 GBP2024-03-31
17,608 GBP2023-03-31
Investment Property
910,458 GBP2024-03-31
910,458 GBP2023-03-31
Fixed Assets
924,646 GBP2024-03-31
928,066 GBP2023-03-31
Debtors
328,403 GBP2024-03-31
1,415,639 GBP2023-03-31
Cash at bank and in hand
57,345 GBP2024-03-31
10,876 GBP2023-03-31
Current Assets
385,748 GBP2024-03-31
1,426,515 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-524,980 GBP2024-03-31
-805,607 GBP2023-03-31
Net Current Assets/Liabilities
-139,232 GBP2024-03-31
620,908 GBP2023-03-31
Total Assets Less Current Liabilities
785,414 GBP2024-03-31
1,548,974 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-424,795 GBP2023-03-31
Net Assets/Liabilities
732,864 GBP2024-03-31
1,071,629 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
254,711 GBP2024-03-31
254,711 GBP2023-03-31
Retained earnings (accumulated losses)
478,152 GBP2024-03-31
816,917 GBP2023-03-31
Equity
732,864 GBP2024-03-31
1,071,629 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
98,015 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,827 GBP2024-03-31
80,407 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
14,188 GBP2024-03-31
17,608 GBP2023-03-31
Investment Property - Fair Value Model
910,458 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
21,528 GBP2024-03-31
21,528 GBP2023-03-31
Amounts Owed By Related Parties
97,341 GBP2024-03-31
Current
1,134,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year
209,534 GBP2024-03-31
260,061 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
328,403 GBP2024-03-31
1,415,639 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,623 GBP2024-03-31
12,409 GBP2023-03-31
Amounts owed to group undertakings
Current
244,889 GBP2024-03-31
275,149 GBP2023-03-31
Corporation Tax Payable
Current
42 GBP2024-03-31
42 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,885 GBP2024-03-31
22 GBP2023-03-31
Other Creditors
Current
260,541 GBP2024-03-31
517,985 GBP2023-03-31
Creditors
Current
524,980 GBP2024-03-31
805,607 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
424,795 GBP2023-03-31

  • ACTIONPACE LIMITED
    Info
    Registered number 03225279
    Victory House, Chobham Street, Luton, Beds LU1 3BS
    Private Limited Company incorporated on 1996-07-16 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.