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, Richard Mark
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ now
    OF - director → CIF 0
    Mr Richard Mark Yarwood
    Born in February 1975
    Individual (4 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
  • 2
    Yarwood, Matthew Alan
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2011-04-26 ~ now
    OF - director → CIF 0
    Mr Matthew Alan Yarwood
    Born in August 1976
    Individual (5 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
Ceased 6
  • 1
    Bergman, Susan Ann
    Individual
    Officer
    2000-02-14 ~ 2020-06-24
    OF - secretary → CIF 0
  • 2
    Yarwood, Peggy Anne
    Director born in May 1951
    Individual
    Officer
    2000-02-14 ~ 2013-04-03
    OF - director → CIF 0
  • 3
    Harris, Peter John
    Director born in March 1949
    Individual
    Officer
    2000-02-14 ~ 2022-06-10
    OF - director → CIF 0
  • 4
    Yarwood, Alan
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2013-04-03
    OF - director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTUAL SUPPORT SERVICES LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
81210 - General Cleaning Of Buildings
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
185,263 GBP2023-07-31
182,023 GBP2022-07-31
Fixed Assets - Investments
1,100 GBP2023-07-31
1,100 GBP2022-07-31
Fixed Assets
186,363 GBP2023-07-31
183,123 GBP2022-07-31
Total Inventories
28,000 GBP2023-07-31
8,000 GBP2022-07-31
Debtors
175,668 GBP2023-07-31
183,995 GBP2022-07-31
Cash at bank and in hand
542,054 GBP2023-07-31
607,050 GBP2022-07-31
Current Assets
745,722 GBP2023-07-31
799,045 GBP2022-07-31
Creditors
Current
202,358 GBP2023-07-31
164,206 GBP2022-07-31
Net Current Assets/Liabilities
543,364 GBP2023-07-31
634,839 GBP2022-07-31
Total Assets Less Current Liabilities
729,727 GBP2023-07-31
817,962 GBP2022-07-31
Creditors
Non-current
-748 GBP2023-07-31
-10,802 GBP2022-07-31
Net Assets/Liabilities
632,900 GBP2023-07-31
722,570 GBP2022-07-31
Equity
Called up share capital
206,610 GBP2023-07-31
265,640 GBP2022-07-31
Capital redemption reserve
88,545 GBP2023-07-31
29,515 GBP2022-07-31
Retained earnings (accumulated losses)
337,745 GBP2023-07-31
427,415 GBP2022-07-31
Equity
632,900 GBP2023-07-31
722,570 GBP2022-07-31
Average Number of Employees
1412022-08-01 ~ 2023-07-31
1152021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
744,429 GBP2023-07-31
790,150 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-112,159 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
559,166 GBP2023-07-31
608,127 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,320 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-107,281 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
185,263 GBP2023-07-31
182,023 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
1,100 GBP2022-07-31
Other Investments Other Than Loans
1,100 GBP2023-07-31
1,100 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
123,446 GBP2023-07-31
90,046 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
361 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
51,861 GBP2023-07-31
93,949 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
175,668 GBP2023-07-31
183,995 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
39,009 GBP2023-07-31
44,140 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
10,054 GBP2023-07-31
12,220 GBP2022-07-31
Trade Creditors/Trade Payables
Current
59,832 GBP2023-07-31
24,838 GBP2022-07-31
Other Taxation & Social Security Payable
Current
79,109 GBP2023-07-31
70,515 GBP2022-07-31
Other Creditors
Current
14,354 GBP2023-07-31
12,493 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
748 GBP2023-07-31
10,802 GBP2022-07-31
Related profiles found in government register
  • ACTUAL SUPPORT SERVICES LIMITED
    Info
    Registered number 03924941
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2000-02-14 (25 years 3 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
    79, Prince Regent Lane, London, England, E13 8RW
    Limited Company
    CIF 1
  • ACTUAL SUPPORT SERVICES LIMITED
    S
    Registered number 03924941
    79 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
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE ACTUAL CLEANING CO. (ANGLIA) LIMITED - 2019-01-02
    BASECLEAN LIMITED - 1989-10-25
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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