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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 4
  • 1
    Summerfield, Roy
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Stiles, Cedric
    Born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Cedric Stiles
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Stiles, Tom John
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Clift, Carolyn Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Mary Clift
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Clift, Alan
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Alan Clift
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTS SIMPLY FUNCTIONING LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Debtors
1,054,905 GBP2024-05-31
1,032,771 GBP2023-05-31
Cash at bank and in hand
2,319 GBP2024-05-31
13,486 GBP2023-05-31
Current Assets
1,057,224 GBP2024-05-31
1,046,257 GBP2023-05-31
Net Current Assets/Liabilities
506,470 GBP2024-05-31
501,430 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
505,470 GBP2024-05-31
500,430 GBP2023-05-31
Equity
506,470 GBP2024-05-31
501,430 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
1,054,905 GBP2024-05-31
1,032,771 GBP2023-05-31
Trade Creditors/Trade Payables
Current
21,693 GBP2024-05-31
14,131 GBP2023-05-31
Corporation Tax Payable
Current
114,260 GBP2024-05-31
102,808 GBP2023-05-31
Other Creditors
Current
414,801 GBP2024-05-31
427,888 GBP2023-05-31
Creditors
Current
550,754 GBP2024-05-31
544,827 GBP2023-05-31

  • ACTS SIMPLY FUNCTIONING LIMITED
    Info
    Registered number 04219418
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.