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
Bowen, Valerie Joan
Individual (1 offspring)Officer
2016-04-26 ~ nowOF - Secretary → CIF 0 - 2
Bowen, Terence Peter
Born in May 1960Individual (2 offsprings)Officer 1997-08-08 ~ nowOF - Director → CIF 0Mr Terence Peter Bowen
Born in May 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bradford, Daniel
Born in October 1975Individual (1 offspring)Officer 2020-08-28 ~ nowOF - Director → CIF 0Mr Daniel Bradford
Born in October 1975Individual (1 offspring)Person with significant control 2021-08-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Johnstone, Adrian Stuart
Company Director born in March 1955Individual (3 offsprings)Officer 1997-08-08 ~ 2020-08-28OF - Director → CIF 0Mr Adrian Stuart Johnstone
Born in March 1955Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-06-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Murphy, Peter
Director born in May 1966Individual (4 offsprings)Officer 1997-08-08 ~ 1999-11-01OF - Director → CIF 0 - 3
Bowen, Terence Peter
DirectorIndividual (2 offsprings)Officer 1997-08-08 ~ 2016-04-26OF - Secretary → CIF 0 - 4
Buist, Charles Edwin
Director born in January 1961Individual (4 offsprings)Officer 1997-08-08 ~ 1999-11-01OF - Director → CIF 0 - 5
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1997-07-28 ~ 1997-08-08PE - Nominee Director → CIF 0 - 6BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1997-07-28 ~ 1997-08-08PE - Nominee Secretary → CIF 0
Company in focus
ACTION GLOBAL LOGISTICS LIMITED
Previous name
ACTION GLOBAL FORWARDING LIMITED - 2017-04-05
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52243 - Cargo Handling For Land Transport Activities
51210 - Freight Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-09-01 ~ 2020-08-31
62018-09-01 ~ 2019-08-31
Property, Plant & Equipment
7,287 GBP2019-08-31
Debtors
Current
281,521 GBP2020-08-31
214,748 GBP2019-08-31
Cash at bank and in hand
34,891 GBP2020-08-31
515 GBP2019-08-31
Current Assets
316,412 GBP2020-08-31
215,263 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-262,904 GBP2020-08-31
-177,133 GBP2019-08-31
Net Current Assets/Liabilities
53,508 GBP2020-08-31
38,130 GBP2019-08-31
Total Assets Less Current Liabilities
53,508 GBP2020-08-31
45,417 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-47,512 GBP2020-08-31
-38,541 GBP2019-08-31
Net Assets/Liabilities
5,996 GBP2020-08-31
6,876 GBP2019-08-31
Equity
Called up share capital
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Retained earnings (accumulated losses)
4,996 GBP2020-08-31
5,876 GBP2019-08-31
Equity
5,996 GBP2020-08-31
6,876 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Other
28,639 GBP2020-08-31
28,639 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,639 GBP2020-08-31
Property, Plant & Equipment
Other
7,287 GBP2019-08-31
Under hire purchased contracts or finance leases, Motor vehicles
7,287 GBP2019-08-31
Under hire purchased contracts or finance leases
7,287 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
237,463 GBP2020-08-31
143,018 GBP2019-08-31
Other Debtors
Current
40,803 GBP2020-08-31
68,605 GBP2019-08-31
Prepayments/Accrued Income
Current
3,255 GBP2020-08-31
3,125 GBP2019-08-31
Bank Overdrafts
-12,749 GBP2019-08-31
Cash and Cash Equivalents
34,891 GBP2020-08-31
-12,234 GBP2019-08-31
Bank Overdrafts
Current
12,749 GBP2019-08-31
Bank Borrowings
Current
3,333 GBP2020-08-31
18,072 GBP2019-08-31
Trade Creditors/Trade Payables
Current
201,163 GBP2020-08-31
127,782 GBP2019-08-31
Corporation Tax Payable
Current
12,801 GBP2020-08-31
5,201 GBP2019-08-31
Taxation/Social Security Payable
Current
1,322 GBP2020-08-31
2,194 GBP2019-08-31
Finance Lease Liabilities - Total Present Value
Current
4,170 GBP2020-08-31
4,170 GBP2019-08-31
Other Creditors
Current
25,115 GBP2020-08-31
3,165 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2020-08-31
3,800 GBP2019-08-31
Creditors
Current
262,904 GBP2020-08-31
177,133 GBP2019-08-31
Bank Borrowings
Non-current
46,667 GBP2020-08-31
33,526 GBP2019-08-31
Finance Lease Liabilities - Total Present Value
Non-current
845 GBP2020-08-31
5,015 GBP2019-08-31
Creditors
Non-current
47,512 GBP2020-08-31
38,541 GBP2019-08-31
Bank Borrowings
Current, Amounts falling due within one year
3,333 GBP2020-08-31
18,072 GBP2019-08-31
Total Borrowings
Current, Amounts falling due within one year
3,333 GBP2020-08-31
18,072 GBP2019-08-31
Bank Borrowings
Non-current, Between two and five year
36,667 GBP2020-08-31
Between two and five year, Non-current
15,454 GBP2019-08-31
Total Borrowings
50,000 GBP2020-08-31
51,598 GBP2019-08-31
Minimum gross finance lease payments owing
5,015 GBP2020-08-31
9,185 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2020-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2020-08-31
Par Value of Share
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2020-08-31
Par Value of Share
Class 4 ordinary share
12019-09-01 ~ 2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,125 GBP2020-08-31
38,327 GBP2019-08-31
Between one and five year
275 GBP2020-08-31
3,400 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,400 GBP2020-08-31
41,727 GBP2019-08-31
ACTION GLOBAL LOGISTICS LIMITED
InfoACTION GLOBAL FORWARDING LIMITED - 2017-04-05Registered number 03410518Unit 9 Langley Park, Waterside Drive, Langley SL3 6ADPRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0
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.