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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
    Meade, Jeananne
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ now
    OF - Director → CIF 0
    Meade, Jeananne
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ now
    OF - Secretary → CIF 0
    Jeananne Meade
    Born in September 1953
    Individual (2 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
  • 2
    Wisbey, Martin
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ now
    OF - Director → CIF 0
    Martin Wisbey
    Born in May 1955
    Individual (1 offspring)
    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
Ceased 2
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION EPC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,718 GBP2024-12-31
29,861 GBP2023-12-31
Debtors
125,505 GBP2024-12-31
116,616 GBP2023-12-31
Cash at bank and in hand
260,807 GBP2024-12-31
109,381 GBP2023-12-31
Current Assets
390,842 GBP2024-12-31
230,117 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-211,727 GBP2024-12-31
Net Current Assets/Liabilities
179,115 GBP2024-12-31
19,496 GBP2023-12-31
Total Assets Less Current Liabilities
206,833 GBP2024-12-31
49,357 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
206,831 GBP2024-12-31
49,355 GBP2023-12-31
Equity
206,833 GBP2024-12-31
49,357 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
23,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,914 GBP2024-12-31
76,081 GBP2023-12-31
Furniture and fittings
2,057 GBP2024-12-31
2,057 GBP2023-12-31
Computers
24,880 GBP2024-12-31
23,617 GBP2023-12-31
Motor vehicles
16,750 GBP2024-12-31
16,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,601 GBP2024-12-31
118,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,380 GBP2024-12-31
59,869 GBP2023-12-31
Furniture and fittings
1,708 GBP2024-12-31
1,592 GBP2023-12-31
Computers
21,110 GBP2024-12-31
19,854 GBP2023-12-31
Motor vehicles
9,685 GBP2024-12-31
7,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,883 GBP2024-12-31
88,644 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,511 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
116 GBP2024-01-01 ~ 2024-12-31
Computers
1,256 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,534 GBP2024-12-31
16,212 GBP2023-12-31
Furniture and fittings
349 GBP2024-12-31
465 GBP2023-12-31
Computers
3,770 GBP2024-12-31
3,763 GBP2023-12-31
Motor vehicles
7,065 GBP2024-12-31
9,421 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
115,794 GBP2024-12-31
111,465 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,711 GBP2024-12-31
5,151 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
125,505 GBP2024-12-31
Amounts falling due within one year, Current
116,616 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,310 GBP2024-12-31
28,595 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,280 GBP2024-12-31
60,636 GBP2023-12-31
Corporation Tax Payable
Current
85,122 GBP2024-12-31
34,686 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,371 GBP2024-12-31
41,222 GBP2023-12-31
Other Creditors
Current
24,644 GBP2024-12-31
45,482 GBP2023-12-31
Creditors
Current
211,727 GBP2024-12-31
210,621 GBP2023-12-31

  • ACTION EPC LIMITED
    Info
    Registered number 04590511
    icon of addressUnit 14 Adams Business Centre, Cranes Farm Road, Basildon, Essex SS14 3JF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.