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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
    Peach, Matthew John
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Director → CIF 0
    Mr Matthew John Peach
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Peach, Edward James
    Born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ now
    OF - Director → CIF 0
    Mr Edward James Peach
    Born in July 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Peach, Daniel James
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2023-11-29
    OF - Director → CIF 0
    Peach, Daniel James
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    Mr Daniel James Peach
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peach, Matthew John
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Peach, Estelle
    Accountant
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Peach, Teresa Mary
    Logistics Manager born in July 1944
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2008-06-20
    OF - Director → CIF 0
    Peach, Teresa Mary
    Logistics Manager
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACT UNIVERSAL LTD

Previous name
BIGDOG LIMITED - 2013-10-21
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
600,446 GBP2024-07-31
526,742 GBP2023-07-31
Debtors
898,406 GBP2024-07-31
850,956 GBP2023-07-31
Cash at bank and in hand
23,829 GBP2024-07-31
22,976 GBP2023-07-31
Current Assets
1,374,235 GBP2024-07-31
1,285,932 GBP2023-07-31
Net Current Assets/Liabilities
69,074 GBP2024-07-31
-9,657 GBP2023-07-31
Total Assets Less Current Liabilities
669,520 GBP2024-07-31
517,085 GBP2023-07-31
Net Assets/Liabilities
357,090 GBP2024-07-31
337,526 GBP2023-07-31
Equity
Called up share capital
1,500 GBP2024-07-31
1,500 GBP2023-07-31
Revaluation reserve
77,050 GBP2024-07-31
77,050 GBP2023-07-31
Retained earnings (accumulated losses)
278,540 GBP2024-07-31
258,976 GBP2023-07-31
Equity
357,090 GBP2024-07-31
337,526 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,114 GBP2024-07-31
54,114 GBP2023-07-31
Other
864,865 GBP2024-07-31
757,915 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
918,979 GBP2024-07-31
812,029 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-7,267 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-7,267 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,334 GBP2024-07-31
24,334 GBP2023-07-31
Other
294,199 GBP2024-07-31
260,954 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,533 GBP2024-07-31
285,288 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
34,766 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,766 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-1,521 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,521 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
29,780 GBP2024-07-31
29,780 GBP2023-07-31
Other
570,666 GBP2024-07-31
496,962 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
570,199 GBP2024-07-31
533,706 GBP2023-07-31
Other Debtors
Amounts falling due within one year
328,207 GBP2024-07-31
317,250 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
898,406 GBP2024-07-31
Amounts falling due within one year, Current
850,956 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
250,181 GBP2024-07-31
265,450 GBP2023-07-31
Trade Creditors/Trade Payables
Current
277,203 GBP2024-07-31
185,355 GBP2023-07-31
Other Taxation & Social Security Payable
Current
107,509 GBP2024-07-31
152,294 GBP2023-07-31
Other Creditors
Current
670,268 GBP2024-07-31
692,490 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
169,627 GBP2024-07-31
74,916 GBP2023-07-31
Other Creditors
Non-current
142,803 GBP2024-07-31
104,643 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-07-31
500 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-07-31
500 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-07-31
500 shares2023-07-31
Equity
Called up share capital
1,500 GBP2024-07-31
1,500 GBP2023-07-31
  • ACT UNIVERSAL LTD
    Info
    BIGDOG LIMITED - 2013-10-21
    Registered number 04337741
    icon of address1a Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent ME20 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.