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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 3
  • 1
    Menras, Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Thierry, Laurent
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
    Laurent Thierry
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIS INSULATION LIMITED

Previous name
CONTINENTAL SHELF 296 LIMITED - 2004-02-06
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Turnover/Revenue
10,540,238 GBP2023-01-01 ~ 2023-12-31
8,365,830 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,284,458 GBP2023-01-01 ~ 2023-12-31
-5,661,305 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,255,780 GBP2023-01-01 ~ 2023-12-31
2,704,525 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,930,213 GBP2023-01-01 ~ 2023-12-31
-2,416,611 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
325,567 GBP2023-01-01 ~ 2023-12-31
287,914 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-82,955 GBP2023-01-01 ~ 2023-12-31
-58,530 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
242,612 GBP2023-01-01 ~ 2023-12-31
229,384 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
242,612 GBP2023-01-01 ~ 2023-12-31
229,384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,498 GBP2023-12-31
10,563 GBP2022-12-31
Fixed Assets
9,498 GBP2023-12-31
10,563 GBP2022-12-31
Debtors
Current
3,500,775 GBP2023-12-31
3,649,156 GBP2022-12-31
Cash at bank and in hand
1,140,491 GBP2023-12-31
950,334 GBP2022-12-31
Current Assets
4,641,266 GBP2023-12-31
4,599,490 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,133,823 GBP2022-12-31
Net Current Assets/Liabilities
1,709,344 GBP2023-12-31
1,465,667 GBP2022-12-31
Total Assets Less Current Liabilities
1,718,842 GBP2023-12-31
1,476,230 GBP2022-12-31
Net Assets/Liabilities
1,718,842 GBP2023-12-31
1,476,230 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,713,842 GBP2023-12-31
1,471,230 GBP2022-12-31
1,241,846 GBP2022-01-01
Equity
1,718,842 GBP2023-12-31
1,476,230 GBP2022-12-31
1,246,846 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
242,612 GBP2023-01-01 ~ 2023-12-31
229,384 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
242,612 GBP2023-01-01 ~ 2023-12-31
229,384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,414 GBP2023-12-31
12,414 GBP2022-12-31
Computers
63,634 GBP2023-12-31
55,857 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
76,048 GBP2023-12-31
68,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,886 GBP2022-12-31
Computers
45,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,708 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
101 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,741 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,987 GBP2023-12-31
Computers
54,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,550 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
427 GBP2023-12-31
528 GBP2022-12-31
Computers
9,071 GBP2023-12-31
10,035 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,321,151 GBP2023-12-31
2,428,392 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,174,657 GBP2023-12-31
1,216,797 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,967 GBP2023-12-31
1,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91,030 GBP2023-12-31
251,631 GBP2022-12-31
Amounts owed to group undertakings
Current
1,079,207 GBP2023-12-31
1,211,418 GBP2022-12-31
Corporation Tax Payable
Current
83,601 GBP2023-12-31
60,497 GBP2022-12-31
Taxation/Social Security Payable
Current
416,307 GBP2023-12-31
373,719 GBP2022-12-31
Other Creditors
Current
5,713 GBP2023-12-31
20,398 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,256,064 GBP2023-12-31
1,216,160 GBP2022-12-31
Creditors
Current
2,931,922 GBP2023-12-31
3,133,823 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,967 GBP2023-12-31
1,967 GBP2022-12-31
-3,321 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,967 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
  • ACTIS INSULATION LIMITED
    Info
    CONTINENTAL SHELF 296 LIMITED - 2004-02-06
    Registered number 05008629
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.