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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 6
  • 1
    Acton, Richard Walter
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mr Richard Walter Acton
    Born in October 1969
    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
  • 2
    Haselgrove, Jolanka
    Secretary
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 3
    Acton, Richard Thomas
    Engineer born in October 1943
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Acton, Eileen Mary
    Secretary born in April 1946
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2008-08-04
    OF - Director → CIF 0
    Acton, Eileen Mary
    Secretary
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2008-08-04
    OF - Secretary → CIF 0
    Mrs Eileen Mary Acton
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2023-10-25 ~ 2025-11-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W. ACTON & SON LTD

Period: 2004-02-25 ~ now
Company number: 05056199
Registered name
W. ACTON & SON LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,551,777 GBP2025-03-31
1,438,417 GBP2024-03-31
Fixed Assets - Investments
1,147,808 GBP2025-03-31
1,029,509 GBP2024-03-31
Fixed Assets
2,699,585 GBP2025-03-31
2,467,926 GBP2024-03-31
Total Inventories
299,893 GBP2025-03-31
193,778 GBP2024-03-31
Debtors
161,190 GBP2025-03-31
208,634 GBP2024-03-31
Cash at bank and in hand
355,247 GBP2025-03-31
314,673 GBP2024-03-31
Current Assets
816,330 GBP2025-03-31
717,085 GBP2024-03-31
Creditors
Amounts falling due within one year
-254,867 GBP2025-03-31
-122,001 GBP2024-03-31
Net Current Assets/Liabilities
561,463 GBP2025-03-31
595,084 GBP2024-03-31
Total Assets Less Current Liabilities
3,261,048 GBP2025-03-31
3,063,010 GBP2024-03-31
Net Assets/Liabilities
3,184,517 GBP2025-03-31
3,001,422 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,184,417 GBP2025-03-31
3,001,322 GBP2024-03-31
Equity
3,184,517 GBP2025-03-31
3,001,422 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,457,467 GBP2025-03-31
2,233,471 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
905,690 GBP2025-03-31
795,054 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,636 GBP2024-04-01 ~ 2025-03-31

  • W. ACTON & SON LTD
    Info
    Registered number 05056199
    Hough Green Farm, Hough Lane, Alderley Edge SK9 7JD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.