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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 4
  • 1
    Mrs Kim Thompson
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mcnicholas, Cavan John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Martin Charles
    Born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Thompson
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Alan Charles Thompson
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Thompson, Gary
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Thompson, Kim
    Office Administrator born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2016-10-17
    OF - Director → CIF 0
    Thompson, Kim
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-05 ~ 2025-10-20
    OF - Director → CIF 0
    Thompson, Kim
    Office Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 3
    Downes, Debbie
    Born in May 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Thompson, Martin Charles
    Site Manager born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Thompson, Alan Charles
    Builder born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.C.T CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
145,938 GBP2024-06-30
169,469 GBP2023-06-30
Fixed Assets
145,938 GBP2024-06-30
169,469 GBP2023-06-30
Total Inventories
489,312 GBP2024-06-30
390,587 GBP2023-06-30
Debtors
871,957 GBP2024-06-30
566,101 GBP2023-06-30
Cash at bank and in hand
636,902 GBP2024-06-30
1,202,294 GBP2023-06-30
Current Assets
1,998,171 GBP2024-06-30
2,158,982 GBP2023-06-30
Creditors
Amounts falling due within one year
-685,277 GBP2024-06-30
-613,595 GBP2023-06-30
Net Current Assets/Liabilities
1,312,894 GBP2024-06-30
1,545,387 GBP2023-06-30
Total Assets Less Current Liabilities
1,458,832 GBP2024-06-30
1,714,856 GBP2023-06-30
Creditors
Amounts falling due after one year
-600,000 GBP2023-06-30
Net Assets/Liabilities
1,458,832 GBP2024-06-30
1,114,856 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,458,732 GBP2024-06-30
1,114,756 GBP2023-06-30
Equity
1,458,832 GBP2024-06-30
1,114,856 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
997,441 GBP2024-06-30
979,587 GBP2023-06-30
Property, Plant & Equipment - Disposals
-5,657 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
851,503 GBP2024-06-30
810,118 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,799 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,414 GBP2023-07-01 ~ 2024-06-30

  • A.C.T CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 04788088
    icon of address34 Frederick Street, Sunderland, Tyne & Wear SR1 1LP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.