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
11
- 1
Hawson, Thomas Alan
Accountant born in November 1979Individual (4 offsprings)Officer2020-10-10 ~ nowOF - Director → CIF 0 - 2
Mizler, Edward Joseph
Accountant born in March 1958Individual (4 offsprings)Officer1999-04-21 ~ nowOF - Director → CIF 0Mizler, Edward Joseph
AccountantIndividual (4 offsprings)Officer1999-04-21 ~ nowOF - Secretary → CIF 0Mr Edward Joseph Mizler
Born in March 1958Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-03-30PE - Has significant influence or control → CIF 0 - 3
Jefferies, Lesley Ann
Director born in July 1955Individual (1 offspring)Officer1999-04-21 ~ 1999-07-15OF - Director → CIF 0Jefferies, Lesley Ann
DirectorIndividual (1 offspring)Officer1999-04-21 ~ 1999-07-15OF - Secretary → CIF 0 - 4
Jefferies, Christopher George
Accountant born in June 1951Individual (2 offsprings)Officer1999-04-21 ~ 2015-12-10OF - Director → CIF 0Mr Christopher George Jefferies
Born in June 1951Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-01-31PE - Has significant influence or control → CIF 0 - 5
Priestley, Alan
Accountant born in September 1965Individual (9 offsprings)Officer2020-10-10 ~ nowOF - Director → CIF 0 - 6
Hawson, Alan Ronald
Accountant born in March 1949Individual (2 offsprings)Officer1999-04-21 ~ 2020-10-09OF - Director → CIF 0Mr Alan Hawson
Born in March 1949Individual (2 offsprings)Person with significant control2016-04-06 ~ 2020-03-30PE - Has significant influence or control → CIF 0 - 7
Jefferies, Amy Alexandra
Accountant born in July 1984Individual (5 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 02020-10-10 ~ 2020-10-11OF - Director → CIF 0 - 8
Storey, Jacqueline Elisabeth
Director born in February 1945Individual (2 offsprings)Officer1999-04-21 ~ 1999-07-15OF - Director → CIF 0 - 9
Mizler, Yvonne
Director born in September 1957Individual (2 offsprings)Officer1999-04-21 ~ 1999-07-15OF - Director → CIF 0 - 10CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-19 0314668931 Buxton Road, Stockport, CheshireDissolved Corporate (4 parents, 2999 offsprings)Officer1999-03-24 ~ 1999-04-21OF - Nominee Director → CIF 0 - 11CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-19 0314669031 Buxton Road, Stockport, CheshireActive Corporate (8 parents, 3239 offsprings)Officer1999-03-24 ~ 1999-04-21OF - Nominee Secretary → CIF 0
Company in focus
BUSINESS ACTION LIMITED
Period: 1999-03-24 ~ 2025-01-15
Company number: 03740010
Registered name
BUSINESS ACTION LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Debtors
5,421 GBP2022-03-31
Cash at bank and in hand
19 GBP2022-03-31
Current Assets
5,440 GBP2022-03-31
Creditors
Current
408,445 GBP2023-03-31
411,091 GBP2022-03-31
Net Current Assets/Liabilities
-408,445 GBP2023-03-31
-405,651 GBP2022-03-31
Total Assets Less Current Liabilities
-408,445 GBP2023-03-31
-405,651 GBP2022-03-31
Equity
Called up share capital
2,080 GBP2023-03-31
2,080 GBP2022-03-31
Retained earnings (accumulated losses)
-410,525 GBP2023-03-31
-407,731 GBP2022-03-31
Equity
-408,445 GBP2023-03-31
-405,651 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,421 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
109,578 GBP2023-03-31
109,973 GBP2022-03-31
Trade Creditors/Trade Payables
Current
36,300 GBP2023-03-31
47,821 GBP2022-03-31
Corporation Tax Payable
Current
2,216 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,217 GBP2023-03-31
7,148 GBP2022-03-31
Other Creditors
Current
20,000 GBP2023-03-31
24,000 GBP2022-03-31
Related profiles found in government register
- Registered number 03740010
BUSINESS ACTION LIMITED
InfoLeonard Curtis House 1a Elms St Bury New Rd, Whitefield, Manchester M45 7TAPRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2025-01-15 (25 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-03-24CIF 0 BUSINESS ACTION LIMITED
SRegistered number missing87 Trippet Lane, Sheffield, South Yorkshire, S1 4ELCIF 1 CIF 2 CIF 3
Offspring entities and appointments
51
- 1HEAVEN SCENT GIFTWARE LIMITED - 2005-08-0987 Trippet Lane, Sheffield, United KingdomDissolved Corporate (7 parents)Officer2008-03-17 ~ dissolvedCIF 50 - Secretary → ME
- 3
CHARWELL HOMES LIMITED
050454882 Whirlow Croft, SheffieldDissolved Corporate (5 parents)Officer2004-02-16 ~ 2004-02-17CIF 1 - Secretary → ME - 5
COUNTRY MANAGEMENT SERVICES LIMITED
03277242Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (7 parents)Officer2001-08-03 ~ dissolvedCIF 15 - Secretary → ME - 6CP PROPCO 2 LIMITED - now
ERMINECARE LIMITED
- 2011-07-11 03679001CRIMCARE LIMITED - 1999-04-191 More London Place, LondonDissolved Corporate (21 parents)Officer2002-02-28 ~ 2005-05-01CIF 6 - Secretary → ME - 7FILEMED LIMITED - 1989-10-10Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (5 parents)Officer2002-08-02 ~ dissolvedCIF 12 - Secretary → ME
- 8
CRESSBROOK INVESTMENTS LIMITED
02570334C/o Bdo Llp 5, Temple Square, Temple Street, LiverpoolIn Administration Corporate (11 parents, 1 offspring)Officer2003-01-02 ~ 2021-02-26CIF 11 - Secretary → ME - 9OVERFLEX LIMITED - 1998-10-20Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (7 parents)Officer2005-12-02 ~ 2024-05-13CIF 51 - Secretary → ME
- 10
D.C. TECHNOLOGIES LIMITED
03903531Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (6 parents)Officer2005-04-06 ~ dissolvedCIF 45 - Secretary → ME - 11DAVER STEELS (VACUUM EXCAVATORS) LIMITED - now
BELL INNOVATION RESOURCES COMPANY LIMITED
- 2007-11-30 05738262395 Petre Street, Sheffield, South YorkshireActive Corporate (10 parents)Officer2006-03-10 ~ 2007-04-16CIF 41 - Secretary → ME - 12
DC SWISS UK LTD
06631722Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (6 parents)Officer2009-07-16 ~ 2009-08-25CIF 38 - Secretary → ME - 13
E S M HOMES LIMITED
0780428787 Trippet Lane, SheffieldDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedCIF 34 - Secretary → ME - 14
EVOLVE PROPERTIES LIMITED
04138529The Annexe, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2001-01-17 ~ dissolvedCIF 8 - Secretary → ME - 15
FELIXLANE PROPERTIES LIMITED
05143633Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (6 parents)Officer2004-06-15 ~ 2024-03-25CIF 10 - Secretary → ME - 16
FURLOCK PROPERTIES LIMITED
06003198107 Cleethorpes Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (5 parents)Officer2006-12-07 ~ 2021-08-31CIF 44 - Secretary → ME - 17
GODDARDS ELECTRICAL LIMITED
0344691320 (the Picture Box) Cowley Lane, Chapeltown, Sheffield, EnglandDissolved Corporate (5 parents)Officer2008-09-30 ~ 2009-10-21CIF 39 - Secretary → ME - 18
GOLDEN LAKES LTD
08441302Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (4 parents)Officer2013-03-12 ~ 2016-03-31CIF 42 - Secretary → ME - 19
GRESPANIA (UK) LIMITED
05997554Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, West MidlandsActive Corporate (14 parents)Officer2006-11-14 ~ 2008-09-01CIF 40 - Secretary → ME - 20
GTS ENVIRONMENTAL LIMITED
08879885Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (3 parents)Officer2014-02-06 ~ 2019-02-25CIF 35 - Secretary → ME - 23
GTS NITROGEN SERVICES LIMITED
07826768Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (5 parents)Officer2011-10-28 ~ 2019-01-18CIF 33 - Secretary → ME - 24WINSTAR MANAGEMENT LIMITED - 1999-05-27340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2002-06-24 ~ 2010-11-03CIF 21 - Secretary → ME
- 26
HEXILE MANAGEMENT LIMITED
05856588Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (11 parents)Officer2011-08-04 ~ dissolvedCIF 25 - Secretary → ME - 27
HOLGATE PARK YORK LIMITED
07728479Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (5 parents)Officer2011-08-03 ~ dissolvedCIF 27 - Secretary → ME - 28
ICON PROJECT LIMITED
0613040687 Trippet Lane, SheffieldDissolved Corporate (4 parents)Officer2007-02-27 ~ 2013-03-01CIF 47 - Secretary → ME - 29
KEEFAX LIMITED
0691359087 Trippet Lane, SheffieldDissolved Corporate (5 parents)Officer2009-05-27 ~ dissolvedCIF 19 - Secretary → ME - 30
LADDIN LIMITED
0538245787 Trippet Lane, SheffieldDissolved Corporate (4 parents)Officer2005-03-31 ~ dissolvedCIF 20 - Secretary → ME - 31
LARKMIST LIMITED
06597513Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (5 parents)Officer2008-06-04 ~ 2023-12-31CIF 9 - Secretary → ME - 33LETTINGS HQ LIMITED - now
LOXLEY BUILDERS LIMITED
- 2011-05-19 031627052 Whirlow Croft, SheffieldDissolved Corporate (6 parents)Officer2002-02-28 ~ 2002-08-15CIF 5 - Secretary → ME - 34
LIMITANE LIMITED
04979570Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (6 parents)Officer2006-09-13 ~ dissolvedCIF 14 - Secretary → ME2003-12-17 ~ 2004-06-07CIF 2 - Secretary → ME - 36
LOUTH CARE OPERATIONS LIMITED
07727210Birch Hall 87 Trippet Lane, Sheffield, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2011-08-03 ~ dissolvedCIF 26 - Secretary → ME - 38
MELLUX LIMITED
06491796Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (4 parents)Officer2008-02-15 ~ dissolvedCIF 46 - Secretary → ME - 39
MONARCH RESIN FLOORS LIMITED
06875163Unit 7 Callywhite Business Park, Callywhite Lane, Dronfield, EnglandActive Corporate (3 parents)Officer2009-04-09 ~ 2019-04-26CIF 16 - Secretary → ME - 40
NEWARK CARE (NOTTS) LIMITED
07677471Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (4 parents)Officer2011-06-28 ~ 2023-12-12CIF 22 - Secretary → ME - 41
ONTRACK BUILDERS LIMITED
07391169Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (5 parents)Officer2010-09-29 ~ dissolvedCIF 30 - Secretary → ME - 42
ORCHARD PLUM LIMITED
0796351787 Trippet Lane, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedCIF 31 - Secretary → ME - 43RAINMAY LIMITED - nowALPINE TRACKS LIMITED - 2009-04-14
RAINMAY LIMITED
- 1999-05-17 037392936/7 Ashdown House, Benarth Road, Conwy, Gwynedd, United KingdomDissolved Corporate (9 parents)Officer1999-03-24 ~ 1999-03-30CIF 53 - Nominee Secretary → ME - 44REID DRY LINING LIMITED - now
TROWMORE LIMITED
- 2005-01-11 03739232The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer1999-03-24 ~ 1999-04-22CIF 52 - Nominee Secretary → ME - 45
ROTHERHAM CARE LIMITED
07548597Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (5 parents)Officer2011-03-02 ~ 2018-09-16CIF 23 - Secretary → ME - 46
S & T JONES LIMITED
08001249Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved Corporate (4 parents)Officer2012-03-22 ~ 2021-11-30CIF 37 - Secretary → ME - 47
SKYTEC LEISURE LIMITED
04969390C/o Hawson Jefferies, 87 Trippet Lane, SheffieldDissolved Corporate (4 parents)Officer2003-11-19 ~ dissolvedCIF 3 - Secretary → ME - 48
SSSHOP LIMITED
0693740287 Trippet Lane, SheffieldDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 18 - Secretary → ME - 49
STOURPORT ON SEVERN CARE LIMITED
07510328C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (14 parents)Officer2011-01-31 ~ 2019-08-21CIF 24 - Secretary → ME - 50
T.J. ELSDON CONSTRUCTION LIMITED
03105328Suite 4 164-170 Queens Road, Sheffield, EnglandActive Corporate (8 parents)Officer2001-08-15 ~ 2022-09-21CIF 13 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.