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
    Wisbey, Martin
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Martin Wisbey
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meade, Jeananne
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Meade, Jeananne
    Director
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Secretary → CIF 0
    Jeananne Meade
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    The 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
  • 2
    The 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
parent relation
Company in focus

ACTION EPC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
23,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,000 GBP2023-12-31
Property, Plant & Equipment
29,861 GBP2023-12-31
28,014 GBP2022-12-31
Total Inventories
4,120 GBP2023-12-31
3,265 GBP2022-12-31
Debtors
116,616 GBP2023-12-31
122,224 GBP2022-12-31
Cash at bank and in hand
109,381 GBP2023-12-31
87,565 GBP2022-12-31
Current Assets
230,117 GBP2023-12-31
213,054 GBP2022-12-31
Net Current Assets/Liabilities
19,496 GBP2023-12-31
9,807 GBP2022-12-31
Total Assets Less Current Liabilities
49,357 GBP2023-12-31
37,821 GBP2022-12-31
Net Assets/Liabilities
49,357 GBP2023-12-31
37,821 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
49,355 GBP2023-12-31
37,819 GBP2022-12-31
Equity
49,357 GBP2023-12-31
37,821 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
23,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,081 GBP2023-12-31
65,131 GBP2022-12-31
Furniture and fittings
2,057 GBP2023-12-31
2,057 GBP2022-12-31
Motor vehicles
16,750 GBP2023-12-31
16,750 GBP2022-12-31
Office equipment
23,617 GBP2023-12-31
22,301 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,505 GBP2023-12-31
106,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,869 GBP2023-12-31
54,465 GBP2022-12-31
Furniture and fittings
1,592 GBP2023-12-31
1,437 GBP2022-12-31
Motor vehicles
7,329 GBP2023-12-31
4,188 GBP2022-12-31
Office equipment
19,854 GBP2023-12-31
18,135 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,644 GBP2023-12-31
78,225 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,404 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
155 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,141 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,212 GBP2023-12-31
10,666 GBP2022-12-31
Furniture and fittings
465 GBP2023-12-31
620 GBP2022-12-31
Motor vehicles
9,421 GBP2023-12-31
12,562 GBP2022-12-31
Office equipment
3,763 GBP2023-12-31
4,166 GBP2022-12-31
Trade Debtors/Trade Receivables
111,465 GBP2023-12-31
112,205 GBP2022-12-31
Other Debtors
5,151 GBP2023-12-31
10,019 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,595 GBP2023-12-31
30,228 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,636 GBP2023-12-31
58,531 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
34,686 GBP2023-12-31
23,448 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,222 GBP2023-12-31
40,400 GBP2022-12-31
Other Creditors
Amounts falling due within one year
45,482 GBP2023-12-31
50,640 GBP2022-12-31
  • ACTION EPC LIMITED
    Info
    Registered number 04590511
    Unit 14 Adams Business Centre, Cranes Farm Road, Basildon, Essex SS14 3JF
    Private Limited Company incorporated on 2002-11-14 (22 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.