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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Miles, Michael Richard
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Michael Richard Miles
    Born in September 1954
    Individual (2 offsprings)
    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
    Mr Michael Richard Miles
    Born in September 1954
    Individual (2 offsprings)
    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
    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 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
  • 3
    Miles, Lorraine Sylvia
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Miles, Lorraine Sylvia
    Director
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Secretary → CIF 0
    Lorraine Sylvia Miles
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Lorraine Silvia Miles
    Born in October 1957
    Individual (2 offsprings)
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-09-19 ~ 1996-10-03
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-09-19 ~ 1996-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIONSHAKE LIMITED

Period: 1996-09-19 ~ now
Company number: 03252051
Registered name
ACTIONSHAKE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
439,256 GBP2025-11-30
426,650 GBP2024-11-30
Debtors
706,006 GBP2025-11-30
710,878 GBP2024-11-30
Cash at bank and in hand
1,152,685 GBP2025-11-30
1,430,489 GBP2024-11-30
Current Assets
1,858,691 GBP2025-11-30
2,141,367 GBP2024-11-30
Creditors
Amounts falling due within one year
-716,946 GBP2025-11-30
-879,755 GBP2024-11-30
Net Current Assets/Liabilities
1,141,745 GBP2025-11-30
1,261,612 GBP2024-11-30
Total Assets Less Current Liabilities
1,581,001 GBP2025-11-30
1,688,262 GBP2024-11-30
Net Assets/Liabilities
1,475,781 GBP2025-11-30
1,586,697 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
1,475,681 GBP2025-11-30
1,586,597 GBP2024-11-30
1,124,263 GBP2023-11-30
Equity
1,475,781 GBP2025-11-30
1,586,697 GBP2024-11-30
Average Number of Employees
242024-12-01 ~ 2025-11-30
252023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
438,983 GBP2025-11-30
438,194 GBP2024-11-30
Furniture and fittings
33,966 GBP2025-11-30
29,710 GBP2024-11-30
Computers
36,242 GBP2025-11-30
28,706 GBP2024-11-30
Motor vehicles
504,044 GBP2025-11-30
406,434 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,013,235 GBP2025-11-30
903,044 GBP2024-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
0 GBP2024-12-01 ~ 2025-11-30
Computers
-649 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
-51,575 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals
-52,224 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
325,225 GBP2025-11-30
305,150 GBP2024-11-30
Furniture and fittings
19,249 GBP2025-11-30
16,652 GBP2024-11-30
Computers
20,549 GBP2025-11-30
16,755 GBP2024-11-30
Motor vehicles
208,956 GBP2025-11-30
137,837 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
573,979 GBP2025-11-30
476,394 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,075 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
2,597 GBP2024-12-01 ~ 2025-11-30
Computers
3,924 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
98,363 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,959 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
0 GBP2024-12-01 ~ 2025-11-30
Computers
-130 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
-27,244 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,374 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
113,758 GBP2025-11-30
133,044 GBP2024-11-30
Furniture and fittings
14,717 GBP2025-11-30
13,058 GBP2024-11-30
Computers
15,693 GBP2025-11-30
11,951 GBP2024-11-30
Motor vehicles
295,088 GBP2025-11-30
268,597 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
595,819 GBP2025-11-30
604,092 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
110,187 GBP2025-11-30
Amounts falling due within one year, Current
106,786 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
706,006 GBP2025-11-30
Amounts falling due within one year, Current
710,878 GBP2024-11-30
Trade Creditors/Trade Payables
Current
242,036 GBP2025-11-30
291,703 GBP2024-11-30
Corporation Tax Payable
Current
111,209 GBP2025-11-30
210,096 GBP2024-11-30
Other Taxation & Social Security Payable
Current
316,602 GBP2025-11-30
344,314 GBP2024-11-30
Other Creditors
Current
24,900 GBP2025-11-30
6,055 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
22,199 GBP2025-11-30
27,587 GBP2024-11-30
Creditors
Current
716,946 GBP2025-11-30
879,755 GBP2024-11-30
Profit/Loss
339,084 GBP2024-12-01 ~ 2025-11-30
  • ACTIONSHAKE LIMITED
    Info
    Registered number 03252051
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.