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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 8
  • 1
    Thompson, Martin Charles
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Thompson, Martin Charles
    Site Manager born in April 1989
    Individual (6 offsprings)
    2014-06-17 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Martin Charles Thompson
    Born in April 1989
    Individual (6 offsprings)
    Person with significant control
    2025-04-17 ~ 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
  • 2
    Thompson, Alan Charles
    Builder born in September 1965
    Individual (7 offsprings)
    Officer
    2003-06-05 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Alan Charles Thompson
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Downes, Debbie
    Born in May 1996
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Mcnicholas, Cavan John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Kim
    Office Administrator born in September 1962
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2016-10-17
    OF - Director → CIF 0
    Thompson, Kim
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2025-07-05 ~ 2025-10-20
    OF - Director → CIF 0
    Thompson, Kim
    Office Administrator
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2016-10-17
    OF - Secretary → CIF 0
    Mrs Kim Thompson
    Born in September 1962
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Thompson, Gary
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ 2016-10-18
    OF - Director → CIF 0
  • 7
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 8
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.C.T CONSTRUCTION SERVICES LIMITED

Period: 2003-06-05 ~ now
Company number: 04788088
Registered name
A.C.T CONSTRUCTION SERVICES LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
154,070 GBP2025-06-30
145,938 GBP2024-06-30
Fixed Assets
154,070 GBP2025-06-30
145,938 GBP2024-06-30
Total Inventories
445,460 GBP2025-06-30
489,312 GBP2024-06-30
Debtors
804,064 GBP2025-06-30
871,957 GBP2024-06-30
Cash at bank and in hand
403,676 GBP2025-06-30
636,902 GBP2024-06-30
Current Assets
1,653,200 GBP2025-06-30
1,998,171 GBP2024-06-30
Creditors
Amounts falling due within one year
-330,784 GBP2025-06-30
-685,277 GBP2024-06-30
Net Current Assets/Liabilities
1,322,416 GBP2025-06-30
1,312,894 GBP2024-06-30
Total Assets Less Current Liabilities
1,476,486 GBP2025-06-30
1,458,832 GBP2024-06-30
Net Assets/Liabilities
1,476,486 GBP2025-06-30
1,458,832 GBP2024-06-30
Equity
Called up share capital
900 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,475,586 GBP2025-06-30
1,458,732 GBP2024-06-30
Equity
1,476,486 GBP2025-06-30
1,458,832 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,050,557 GBP2025-06-30
997,441 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
896,487 GBP2025-06-30
851,503 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,984 GBP2024-07-01 ~ 2025-06-30

  • A.C.T CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 04788088
    34 Frederick Street, Sunderland, Tyne & Wear SR1 1LP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.