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
    Clift, Carolyn Mary
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Mary Clift
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stiles, Cedric
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Cedric Stiles
    Born in April 1942
    Individual (3 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
  • 3
    Summerfield, Roy
    Retired Lawyer born in July 1946
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Stiles, Tom John
    Farm Manager born in November 1988
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clift, Alan
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Alan Clift
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The 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
  • 3
    The 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
parent relation
Company in focus

ACTS SIMPLY FUNCTIONING LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
0 GBP2023-05-31
406,393 GBP2022-05-31
Debtors
1,032,771 GBP2023-05-31
7,682 GBP2022-05-31
Cash at bank and in hand
13,486 GBP2023-05-31
20,924 GBP2022-05-31
Current Assets
1,046,257 GBP2023-05-31
28,606 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-544,827 GBP2023-05-31
-212,704 GBP2022-05-31
Net Current Assets/Liabilities
501,430 GBP2023-05-31
-184,098 GBP2022-05-31
Total Assets Less Current Liabilities
501,430 GBP2023-05-31
222,295 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-05-31
-228,923 GBP2022-05-31
Net Assets/Liabilities
501,430 GBP2023-05-31
-6,628 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
500,430 GBP2023-05-31
-7,628 GBP2022-05-31
Equity
501,430 GBP2023-05-31
-6,628 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-05-31
406,381 GBP2022-05-31
Other
0 GBP2023-05-31
5,465 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-05-31
411,846 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-406,381 GBP2022-06-01 ~ 2023-05-31
Other
-5,465 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-411,846 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
0 GBP2022-05-31
Other
0 GBP2023-05-31
5,453 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-05-31
5,453 GBP2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
-5,453 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,453 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-05-31
406,381 GBP2022-05-31
Other
0 GBP2023-05-31
12 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1,032,771 GBP2023-05-31
7,682 GBP2022-05-31
Trade Creditors/Trade Payables
Current
14,131 GBP2023-05-31
3,657 GBP2022-05-31
Corporation Tax Payable
Current
102,808 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
427,888 GBP2023-05-31
209,047 GBP2022-05-31
Creditors
Current
544,827 GBP2023-05-31
212,704 GBP2022-05-31
Other Creditors
Non-current
0 GBP2023-05-31
228,923 GBP2022-05-31

  • ACTS SIMPLY FUNCTIONING LIMITED
    Info
    Registered number 04219418
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2001-05-18 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.