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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
    Angus, Colin Michael
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
    Angus, Colin Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Colin Michael Angus
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
    Angus, Diane Maria
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ now
    OF - Director → CIF 0
    Mrs Diane Maria Angus
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 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 4
  • 1
    Angus, Maxine Elizabeth
    Consultant born in February 1963
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Angus, Diane Maria
    Cs Cd
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-12 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-06-12 ~ 2000-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTDRIVE TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,962 GBP2018-03-31
3,153 GBP2017-03-31
Total Inventories
1,872 GBP2018-03-31
2,520 GBP2017-03-31
Debtors
111,235 GBP2018-03-31
71,824 GBP2017-03-31
Cash at bank and in hand
4,126 GBP2018-03-31
4,074 GBP2017-03-31
Current Assets
117,233 GBP2018-03-31
78,418 GBP2017-03-31
Creditors
Current
113,721 GBP2018-03-31
57,651 GBP2017-03-31
Net Current Assets/Liabilities
3,512 GBP2018-03-31
20,767 GBP2017-03-31
Total Assets Less Current Liabilities
5,474 GBP2018-03-31
23,920 GBP2017-03-31
Equity
Called up share capital
202 GBP2018-03-31
202 GBP2017-03-31
Share premium
26,150 GBP2018-03-31
26,150 GBP2017-03-31
Retained earnings (accumulated losses)
-20,878 GBP2018-03-31
-2,432 GBP2017-03-31
Equity
5,474 GBP2018-03-31
23,920 GBP2017-03-31
Average Number of Employees
62017-04-01 ~ 2018-03-31
62016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,122 GBP2017-03-31
Computers
7,386 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
12,508 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,784 GBP2018-03-31
3,057 GBP2017-03-31
Computers
6,762 GBP2018-03-31
6,298 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,546 GBP2018-03-31
9,355 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
727 GBP2017-04-01 ~ 2018-03-31
Computers
464 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,191 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
1,338 GBP2018-03-31
2,065 GBP2017-03-31
Computers
624 GBP2018-03-31
1,088 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
89,289 GBP2018-03-31
64,422 GBP2017-03-31
Other Debtors
Current
1,500 GBP2018-03-31
3,500 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
111,235 GBP2018-03-31
Current, Amounts falling due within one year
71,824 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
2,742 GBP2018-03-31
Other Remaining Borrowings
Current
10,654 GBP2018-03-31
Trade Creditors/Trade Payables
Current
7,499 GBP2018-03-31
4,581 GBP2017-03-31
Other Taxation & Social Security Payable
Current
90,081 GBP2018-03-31
49,128 GBP2017-03-31
Other Creditors
Current
745 GBP2018-03-31
1,157 GBP2017-03-31
Accrued Liabilities
Current
2,000 GBP2018-03-31
2,000 GBP2017-03-31

  • ACTDRIVE TECHNOLOGY LIMITED
    Info
    Registered number 04012252
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-12
    CIF 0
child relation
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.