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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Peach, Daniel James
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2023-11-29
    OF - Director → CIF 0
    Peach, Daniel James
    Director
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    Mr Daniel James Peach
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peach, Teresa Mary
    Logistics Manager born in July 1944
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2008-06-20
    OF - Director → CIF 0
    Peach, Teresa Mary
    Logistics Manager
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Peach, Edward James
    Born in July 1940
    Individual (4 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Mr Edward James Peach
    Born in July 1940
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Peach, Matthew John
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
    Peach, Matthew John
    Director born in August 1969
    Individual (6 offsprings)
    2001-12-11 ~ 2006-04-18
    OF - Director → CIF 0
    Mr Matthew John Peach
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Peach, Estelle
    Accountant
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACT UNIVERSAL LTD

Period: 2013-10-21 ~ now
Company number: 04337741
Registered names
ACT UNIVERSAL LTD - now
BIGDOG LIMITED - 2013-10-21
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
569,695 GBP2025-03-31
600,446 GBP2024-07-31
Debtors
794,064 GBP2025-03-31
898,406 GBP2024-07-31
Cash at bank and in hand
7,631 GBP2025-03-31
23,829 GBP2024-07-31
Current Assets
1,251,695 GBP2025-03-31
1,374,235 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,239,395 GBP2025-03-31
-1,305,161 GBP2024-07-31
Net Current Assets/Liabilities
12,300 GBP2025-03-31
69,074 GBP2024-07-31
Total Assets Less Current Liabilities
581,995 GBP2025-03-31
669,520 GBP2024-07-31
Creditors
Amounts falling due after one year
-255,850 GBP2025-03-31
-312,430 GBP2024-07-31
Net Assets/Liabilities
326,145 GBP2025-03-31
357,090 GBP2024-07-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-07-31
Revaluation reserve
77,050 GBP2025-03-31
77,050 GBP2024-07-31
Retained earnings (accumulated losses)
247,595 GBP2025-03-31
278,540 GBP2024-07-31
Equity
326,145 GBP2025-03-31
357,090 GBP2024-07-31
Average Number of Employees
252024-08-01 ~ 2025-03-31
192023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,114 GBP2025-03-31
54,114 GBP2024-07-31
Other
869,368 GBP2025-03-31
864,866 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
923,482 GBP2025-03-31
918,980 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,334 GBP2025-03-31
24,334 GBP2024-07-31
Other
329,453 GBP2025-03-31
294,198 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,787 GBP2025-03-31
318,532 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-08-01 ~ 2025-03-31
Other
35,255 GBP2024-08-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,255 GBP2024-08-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
29,780 GBP2025-03-31
29,780 GBP2024-07-31
Other
539,915 GBP2025-03-31
570,666 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
442,101 GBP2025-03-31
570,199 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
351,963 GBP2025-03-31
Current, Amounts falling due within one year
328,207 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
794,064 GBP2025-03-31
Current, Amounts falling due within one year
898,406 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
285,125 GBP2025-03-31
250,181 GBP2024-07-31
Trade Creditors/Trade Payables
Current
157,502 GBP2025-03-31
277,203 GBP2024-07-31
Other Taxation & Social Security Payable
Current
110,378 GBP2025-03-31
107,509 GBP2024-07-31
Other Creditors
Current
686,390 GBP2025-03-31
670,268 GBP2024-07-31
Creditors
Current
1,239,395 GBP2025-03-31
1,305,161 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
147,972 GBP2025-03-31
169,627 GBP2024-07-31
Other Creditors
Non-current
107,878 GBP2025-03-31
142,803 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-03-31
500 shares2024-07-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-07-31
  • ACT UNIVERSAL LTD
    Info
    BIGDOG LIMITED - 2013-10-21
    Registered number 04337741
    1a Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent ME20 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.