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 4
  • 1
    Mizler, Edward Joseph
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ dissolved
    OF - director → CIF 0
    Mizler, Edward Joseph
    Accountant
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Jefferies, Amy Alexandra
    Accountant born in July 1984
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Priestley, Alan
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2020-10-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Hawson, Thomas Alan
    Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    2020-10-10 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Mr Edward Joseph Mizler
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 2
    Jefferies, Christopher George
    Accountant born in June 1951
    Individual
    Officer
    1999-04-21 ~ 2015-12-10
    OF - director → CIF 0
    Mr Christopher George Jefferies
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Storey, Jacqueline Elisabeth
    Director born in February 1945
    Individual
    Officer
    1999-04-21 ~ 1999-07-15
    OF - director → CIF 0
  • 4
    Hawson, Alan Ronald
    Accountant born in March 1949
    Individual
    Officer
    1999-04-21 ~ 2020-10-09
    OF - director → CIF 0
    Mr Alan Hawson
    Born in March 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
  • 5
    Mizler, Yvonne
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 1999-07-15
    OF - director → CIF 0
  • 6
    Jefferies, Lesley Ann
    Director born in July 1955
    Individual
    Officer
    1999-04-21 ~ 1999-07-15
    OF - director → CIF 0
    Jefferies, Lesley Ann
    Director
    Individual
    Officer
    1999-04-21 ~ 1999-07-15
    OF - secretary → CIF 0
  • 7
    Jefferies, Amy Alexandra
    Accountant born in July 1984
    Individual (3 offsprings)
    Officer
    2020-10-10 ~ 2020-10-11
    OF - director → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-03-24 ~ 1999-04-21
    PE - nominee-director → CIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-03-24 ~ 1999-04-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BUSINESS ACTION LIMITED

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
  • BUSINESS ACTION LIMITED
    Info
    Registered number 03740010
    Leonard Curtis House 1a Elms St Bury New Rd, Whitefield, Manchester M45 7TA
    Private Limited Company incorporated on 1999-03-24 and dissolved on 2025-01-15 (25 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-24
    CIF 0
  • BUSINESS ACTION LIMITED
    S
    Registered number missing
    87 Trippet Lane, Sheffield, South Yorkshire, S1 4EL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    HEAVEN SCENT GIFTWARE LIMITED - 2005-08-09
    87 Trippet Lane, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 50 - secretary → ME
  • 2
    CLEANCOURT LIMITED - 2001-07-11
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ dissolved
    CIF 7 - secretary → ME
  • 3
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -133,041 GBP2018-11-30
    Officer
    2001-08-03 ~ dissolved
    CIF 15 - secretary → ME
  • 4
    FILEMED LIMITED - 1989-10-10
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-08-02 ~ dissolved
    CIF 12 - secretary → ME
  • 5
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73 GBP2019-01-31
    Officer
    2005-04-06 ~ dissolved
    CIF 45 - secretary → ME
  • 6
    87 Trippet Lane, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 34 - secretary → ME
  • 7
    The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2001-01-17 ~ dissolved
    CIF 8 - secretary → ME
  • 8
    CHAMWOOD PROPERTIES LIMITED - 2011-03-18
    The Link Building 23a St Andrews Road, Nether Edge, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 49 - secretary → ME
  • 9
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2011-08-04 ~ dissolved
    CIF 25 - secretary → ME
  • 10
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    220,515 GBP2015-09-30
    Officer
    2011-08-03 ~ dissolved
    CIF 27 - secretary → ME
  • 11
    87 Trippet Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 19 - secretary → ME
  • 12
    87 Trippet Lane, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ dissolved
    CIF 20 - secretary → ME
  • 13
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -294,563 GBP2018-11-30
    Officer
    2006-09-13 ~ dissolved
    CIF 14 - secretary → ME
  • 14
    Birch Hall 87 Trippet Lane, Sheffield, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 26 - secretary → ME
  • 15
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 46 - secretary → ME
  • 16
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,295 GBP2019-09-30
    Officer
    2010-09-29 ~ dissolved
    CIF 30 - secretary → ME
  • 17
    87 Trippet Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    CIF 31 - secretary → ME
  • 18
    C/o Hawson Jefferies, 87 Trippet Lane, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 3 - secretary → ME
  • 19
    87 Trippet Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 18 - secretary → ME
Ceased 31
  • 1
    RIPON CARE LIMITED - 2012-05-24
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -279,360 GBP2024-03-31
    Officer
    2010-09-29 ~ 2021-11-03
    CIF 29 - secretary → ME
  • 2
    2 Whirlow Croft, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2004-02-16 ~ 2004-02-17
    CIF 1 - secretary → ME
  • 3
    ERMINECARE LIMITED - 2011-07-11
    CRIMCARE LIMITED - 1999-04-19
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2002-02-28 ~ 2005-05-01
    CIF 6 - secretary → ME
  • 4
    C/o C.w. Sellors (gold And Silversmiths) Limited, King Street, Ashbourne, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    386,522 GBP2020-04-30
    Officer
    2003-01-02 ~ 2021-02-26
    CIF 11 - secretary → ME
  • 5
    OVERFLEX LIMITED - 1998-10-20
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1,383,481 GBP2024-04-30
    Officer
    2005-12-02 ~ 2024-05-13
    CIF 51 - secretary → ME
  • 6
    BELL INNOVATION RESOURCES COMPANY LIMITED - 2007-11-30
    395 Petre Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -47,182 GBP2023-12-31
    Officer
    2006-03-10 ~ 2007-04-16
    CIF 41 - secretary → ME
  • 7
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1,893,034 GBP2023-06-30
    Officer
    2009-07-16 ~ 2009-08-25
    CIF 38 - secretary → ME
  • 8
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    340 GBP2023-06-30
    Officer
    2004-06-15 ~ 2024-03-25
    CIF 10 - secretary → ME
  • 9
    107 Cleethorpes Road, Grimsby, North East Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,276 GBP2023-11-30
    Officer
    2006-12-07 ~ 2021-08-31
    CIF 44 - secretary → ME
  • 10
    20 (the Picture Box) Cowley Lane, Chapeltown, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2008-09-30 ~ 2009-10-21
    CIF 39 - secretary → ME
  • 11
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ 2016-03-31
    CIF 42 - secretary → ME
  • 12
    Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    640,744 GBP2023-12-31
    Officer
    2006-11-14 ~ 2008-09-01
    CIF 40 - secretary → ME
  • 13
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-06 ~ 2019-02-25
    CIF 35 - secretary → ME
  • 14
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    4,695,114 GBP2023-07-31
    Officer
    2002-11-14 ~ 2019-01-18
    CIF 17 - secretary → ME
    2002-04-16 ~ 2002-11-14
    CIF 4 - secretary → ME
  • 15
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    589,508 GBP2023-07-31
    Officer
    2006-06-13 ~ 2019-01-18
    CIF 48 - secretary → ME
  • 16
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    3,128,132 GBP2023-07-31
    Officer
    2011-10-28 ~ 2019-01-18
    CIF 33 - secretary → ME
  • 17
    WINSTAR MANAGEMENT LIMITED - 1999-05-27
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-06-24 ~ 2010-11-03
    CIF 21 - secretary → ME
  • 18
    87 Trippet Lane, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-02-27 ~ 2013-03-01
    CIF 47 - secretary → ME
  • 19
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (2 parents)
    Officer
    2008-06-04 ~ 2023-12-31
    CIF 9 - secretary → ME
  • 20
    BERKSHORE LIMITED - 2008-10-14
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2008-09-15 ~ 2023-09-18
    CIF 43 - secretary → ME
  • 21
    LOXLEY BUILDERS LIMITED - 2011-05-19
    2 Whirlow Croft, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2002-08-15
    CIF 5 - secretary → ME
  • 22
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -294,563 GBP2018-11-30
    Officer
    2003-12-17 ~ 2004-06-07
    CIF 2 - secretary → ME
  • 23
    The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,706,549 GBP2023-09-30
    Officer
    2010-09-29 ~ 2021-10-19
    CIF 28 - secretary → ME
  • 24
    LIGHT SPACE AND ORDER LIMITED - 2021-03-08
    33 Meadowhead, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    67,883 GBP2023-04-05
    Officer
    2007-08-09 ~ 2022-11-01
    CIF 36 - secretary → ME
  • 25
    Unit 7 Callywhite Business Park, Callywhite Lane, Dronfield, England
    Corporate (1 parent)
    Equity (Company account)
    81,732 GBP2024-04-30
    Officer
    2009-04-09 ~ 2019-04-26
    CIF 16 - secretary → ME
  • 26
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    113,564 GBP2023-06-30
    Officer
    2011-06-28 ~ 2023-12-12
    CIF 22 - secretary → ME
  • 27
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,670 GBP2021-03-31
    Officer
    2011-03-02 ~ 2018-09-16
    CIF 23 - secretary → ME
  • 28
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,136 GBP2022-09-30
    Officer
    2012-03-22 ~ 2021-11-30
    CIF 37 - secretary → ME
  • 29
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -318,253 GBP2018-01-31
    Officer
    2011-01-31 ~ 2019-08-21
    CIF 24 - secretary → ME
  • 30
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    2,493,804 GBP2023-09-30
    Officer
    2001-08-15 ~ 2022-09-21
    CIF 13 - secretary → ME
  • 31
    RIPON CARE LIMITED - 2019-09-20
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Officer
    2012-05-25 ~ 2019-08-21
    CIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.