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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
    Penny, Joshua
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Director → CIF 0
    Mr Joshua Penny
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Penny, Roseanna
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Director → CIF 0
    Penny, Roseanna
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Secretary → CIF 0
    Mrs Roseanna Penny
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
Ceased 1
  • icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTEGY LIMITED

Previous name
HIGH TECH HEALTH LIMITED - 2012-03-28
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Average Number of Employees
622024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Intangible Assets
1,659,783 GBP2024-12-31
1,921,508 GBP2023-12-31
Property, Plant & Equipment
299,500 GBP2024-12-31
429,523 GBP2023-12-31
Fixed Assets
1,959,283 GBP2024-12-31
2,351,031 GBP2023-12-31
Total Inventories
2,452,676 GBP2024-12-31
2,702,499 GBP2023-12-31
Debtors
Current
20,984,239 GBP2024-12-31
24,616,619 GBP2023-12-31
Cash at bank and in hand
3,489,554 GBP2024-12-31
3,150,970 GBP2023-12-31
Current Assets
26,926,469 GBP2024-12-31
30,470,088 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,886,979 GBP2023-12-31
Net Current Assets/Liabilities
17,529,733 GBP2024-12-31
21,583,109 GBP2023-12-31
Total Assets Less Current Liabilities
19,489,016 GBP2024-12-31
23,934,140 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,652,810 GBP2023-12-31
Net Assets/Liabilities
18,511,595 GBP2024-12-31
19,711,987 GBP2023-12-31
Equity
Called up share capital
5,050,200 GBP2024-12-31
5,050,200 GBP2023-12-31
5,050,200 GBP2023-01-01
Other miscellaneous reserve
-560,404 GBP2024-12-31
Retained earnings (accumulated losses)
14,021,799 GBP2024-12-31
14,661,787 GBP2023-12-31
14,546,218 GBP2023-01-01
Equity
18,511,595 GBP2024-12-31
19,711,987 GBP2023-12-31
19,596,418 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-639,988 GBP2024-01-01 ~ 2024-12-31
115,569 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-639,988 GBP2024-01-01 ~ 2024-12-31
115,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
101,618 GBP2024-01-01 ~ 2024-12-31
132,415 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,489,554 GBP2024-12-31
3,150,970 GBP2023-12-31
1,333,516 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
33,600 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,181,153 GBP2024-01-01 ~ 2024-12-31
3,489,083 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
129,790 GBP2024-01-01 ~ 2024-12-31
185,121 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,414,259 GBP2024-01-01 ~ 2024-12-31
3,781,354 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
89,354 GBP2024-01-01 ~ 2024-12-31
113 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3 GBP2024-01-01 ~ 2024-12-31
277,735 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-96,831 GBP2024-01-01 ~ 2024-12-31
75,406 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
357,935 GBP2024-01-01 ~ 2024-12-31
-4,213 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-282,053 GBP2024-01-01 ~ 2024-12-31
111,356 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-81,322 GBP2024-01-01 ~ 2024-12-31
26,169 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
270,399 GBP2024-12-31
270,399 GBP2023-12-31
Goodwill
3,459,489 GBP2024-12-31
3,189,007 GBP2023-12-31
Intangible Assets - Gross Cost
4,049,509 GBP2024-12-31
3,774,027 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
270,399 GBP2024-12-31
270,399 GBP2023-12-31
Goodwill
1,804,428 GBP2024-12-31
1,267,499 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,389,726 GBP2024-12-31
1,852,519 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
537,207 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,655,061 GBP2024-12-31
1,921,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,468,260 GBP2024-12-31
1,498,157 GBP2023-12-31
Furniture and fittings
68,677 GBP2024-12-31
220,427 GBP2023-12-31
Office equipment
22,096 GBP2024-12-31
63,257 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,559,033 GBP2024-12-31
1,781,841 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,897 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-151,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-222,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,207,742 GBP2024-12-31
1,127,754 GBP2023-12-31
Furniture and fittings
40,889 GBP2024-12-31
216,591 GBP2023-12-31
Office equipment
10,902 GBP2024-12-31
7,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,259,533 GBP2024-12-31
1,352,318 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,049 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
3,731 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
101,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,851 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-186,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-194,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
260,518 GBP2024-12-31
370,403 GBP2023-12-31
Furniture and fittings
27,788 GBP2024-12-31
3,836 GBP2023-12-31
Office equipment
11,194 GBP2024-12-31
55,284 GBP2023-12-31
Finished Goods/Goods for Resale
2,452,676 GBP2024-12-31
2,702,499 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,771,985 GBP2024-12-31
4,321,529 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,538,990 GBP2024-12-31
7,247,648 GBP2023-12-31
Other Debtors
Current
6,045,810 GBP2024-12-31
12,465,515 GBP2023-12-31
Prepayments/Accrued Income
Current
627,454 GBP2024-12-31
581,927 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,769,239 GBP2024-12-31
4,181,303 GBP2023-12-31
Amounts owed to group undertakings
Current
2,058,716 GBP2024-12-31
426,323 GBP2023-12-31
Corporation Tax Payable
Current
2,736,001 GBP2024-12-31
1,761,350 GBP2023-12-31
Taxation/Social Security Payable
Current
719,944 GBP2024-12-31
1,247,225 GBP2023-12-31
Other Creditors
Current
632,589 GBP2024-12-31
470,976 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
480,247 GBP2024-12-31
799,802 GBP2023-12-31
Creditors
Current
9,396,736 GBP2024-12-31
8,886,979 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
1,334,779 GBP2023-12-31
Creditors
Non-current
504,909 GBP2024-12-31
3,652,810 GBP2023-12-31
Net Deferred Tax Liability/Asset
-472,512 GBP2024-12-31
-569,343 GBP2023-12-31
-493,937 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
96,831 GBP2024-01-01 ~ 2024-12-31
-75,406 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-569,343 GBP2024-12-31
-493,937 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,050,100 shares2024-12-31
5,050,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,379 GBP2024-12-31
195,508 GBP2023-12-31
Between one and five year
129,001 GBP2024-12-31
348,472 GBP2023-12-31
More than five year
109,865 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
263,380 GBP2024-12-31
653,845 GBP2023-12-31
  • ACTEGY LIMITED
    Info
    HIGH TECH HEALTH LIMITED - 2012-03-28
    Registered number 04819502
    icon of addressThe Lightbox, Willoughby Road, Bracknell RG12 8FB
    Private Limited Company incorporated on 2003-07-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.