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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 3
  • 1
    Miles, Lorraine Sylvia
    Born in October 1957
    Individual (1 offspring)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Miles, Lorraine Sylvia
    Director
    Individual (1 offspring)
    Officer
    1996-10-03 ~ now
    OF - Secretary → CIF 0
    Lorraine Sylvia Miles
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miles, Michael Richard
    Born in September 1954
    Individual (1 offspring)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Michael Richard Miles
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Miles, Wayne
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Miles
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Lorraine Silvia Miles
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Richard Miles
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-10-03
    PE - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIONSHAKE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
426,650 GBP2024-11-30
360,990 GBP2023-11-30
Debtors
710,878 GBP2024-11-30
642,455 GBP2023-11-30
Cash at bank and in hand
1,430,489 GBP2024-11-30
820,329 GBP2023-11-30
Current Assets
2,141,367 GBP2024-11-30
1,462,784 GBP2023-11-30
Other Creditors
325,345 GBP2024-11-30
254,162 GBP2023-11-30
Net Current Assets/Liabilities
1,261,612 GBP2024-11-30
848,166 GBP2023-11-30
Total Assets Less Current Liabilities
1,688,262 GBP2024-11-30
1,209,156 GBP2023-11-30
Net Assets/Liabilities
1,586,697 GBP2024-11-30
1,124,364 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,586,597 GBP2024-11-30
1,124,264 GBP2023-11-30
1,388,807 GBP2022-11-30
Equity
1,586,697 GBP2024-11-30
1,124,364 GBP2023-11-30
Average Number of Employees
252023-12-01 ~ 2024-11-30
272022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
438,194 GBP2024-11-30
472,668 GBP2023-11-30
Furniture and fittings
29,710 GBP2024-11-30
28,210 GBP2023-11-30
Computers
28,706 GBP2024-11-30
33,047 GBP2023-11-30
Motor vehicles
406,434 GBP2024-11-30
266,504 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
903,044 GBP2024-11-30
800,429 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,491 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
-7,905 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-124,650 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-187,046 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,150 GBP2024-11-30
312,248 GBP2023-11-30
Furniture and fittings
16,652 GBP2024-11-30
14,348 GBP2023-11-30
Computers
16,755 GBP2024-11-30
19,461 GBP2023-11-30
Motor vehicles
137,837 GBP2024-11-30
93,382 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,394 GBP2024-11-30
439,439 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,478 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
2,304 GBP2023-12-01 ~ 2024-11-30
Computers
2,988 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
89,533 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,303 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,576 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
-5,694 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-45,078 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,348 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
133,044 GBP2024-11-30
160,420 GBP2023-11-30
Furniture and fittings
13,058 GBP2024-11-30
13,862 GBP2023-11-30
Computers
11,951 GBP2024-11-30
13,586 GBP2023-11-30
Motor vehicles
268,597 GBP2024-11-30
173,122 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
604,092 GBP2024-11-30
494,536 GBP2023-11-30
Other Debtors
Amounts falling due within one year
106,786 GBP2024-11-30
147,919 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
710,878 GBP2024-11-30
642,455 GBP2023-11-30
Trade Creditors/Trade Payables
Current
291,703 GBP2024-11-30
208,137 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
27,587 GBP2024-11-30
21,973 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,118 GBP2024-11-30
6,118 GBP2023-11-30
  • ACTIONSHAKE LIMITED
    Info
    Registered number 03252051
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.