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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 2
  • 1
    Yarwood, Matthew Alan
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Alan Yarwood
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Yarwood, Richard Mark
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Yarwood
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Bergman, Susan Ann
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 2
    Yarwood, Alan
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Yarwood, Peggy Anne
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Harris, Peter John
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2022-06-10
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTUAL SUPPORT SERVICES LIMITED

Standard Industrial Classification
81210 - General Cleaning Of Buildings
96090 - Other Service Activities N.e.c.
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
204,427 GBP2024-07-31
185,263 GBP2023-07-31
Fixed Assets - Investments
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Fixed Assets
205,527 GBP2024-07-31
186,363 GBP2023-07-31
Total Inventories
8,000 GBP2024-07-31
28,000 GBP2023-07-31
Debtors
218,540 GBP2024-07-31
175,668 GBP2023-07-31
Cash at bank and in hand
484,562 GBP2024-07-31
542,054 GBP2023-07-31
Current Assets
711,102 GBP2024-07-31
745,722 GBP2023-07-31
Creditors
Current
172,893 GBP2024-07-31
188,137 GBP2023-07-31
Net Current Assets/Liabilities
538,209 GBP2024-07-31
557,585 GBP2023-07-31
Total Assets Less Current Liabilities
743,736 GBP2024-07-31
743,948 GBP2023-07-31
Creditors
Non-current
-73,809 GBP2024-07-31
-748 GBP2023-07-31
Net Assets/Liabilities
618,820 GBP2024-07-31
647,121 GBP2023-07-31
Equity
Called up share capital
206,610 GBP2024-07-31
206,610 GBP2023-07-31
Capital redemption reserve
88,545 GBP2024-07-31
88,545 GBP2023-07-31
Retained earnings (accumulated losses)
323,665 GBP2024-07-31
Equity
618,820 GBP2024-07-31
647,121 GBP2023-07-31
Average Number of Employees
1472023-08-01 ~ 2024-07-31
1412022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
666,491 GBP2024-07-31
744,429 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-179,981 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
462,064 GBP2024-07-31
559,166 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,359 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-162,461 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
204,427 GBP2024-07-31
185,263 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
1,100 GBP2023-07-31
Other Investments Other Than Loans
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,888 GBP2024-07-31
123,446 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
361 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
57,652 GBP2024-07-31
51,861 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
218,540 GBP2024-07-31
175,668 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
33,757 GBP2024-07-31
39,009 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
30,675 GBP2024-07-31
10,054 GBP2023-07-31
Trade Creditors/Trade Payables
Current
15,105 GBP2024-07-31
59,833 GBP2023-07-31
Other Taxation & Social Security Payable
Current
74,499 GBP2024-07-31
64,887 GBP2023-07-31
Other Creditors
Current
18,857 GBP2024-07-31
14,354 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
73,809 GBP2024-07-31
748 GBP2023-07-31

Related profiles found in government register
  • ACTUAL SUPPORT SERVICES LIMITED
    Info
    Registered number 03924941
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2000-02-14 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ACTUAL SUPPORT SERVICES LIMITED
    S
    Registered number missing
    icon of address79, Prince Regent Lane, London, England, E13 8RW
    Limited Company
    CIF 1
  • ACTUAL SUPPORT SERVICES LIMITED
    S
    Registered number 03924941
    icon of address79 Prince Regent Lane, Plaistow, London, England, E13 8RW
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACTUAL WINDOW CLEANING CO. LIMITED (THE) - 1983-07-26
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THE ACTUAL CLEANING CO. (ANGLIA) LIMITED - 2019-01-02
    BASECLEAN LIMITED - 1989-10-25
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.