logo
explain how to read the page

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 1
  • Hancock, Dean
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Dean Hancock
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Jennings, Graham Roy
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hampton, Steven
    Site Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Edgell, Wendy Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Gray, Steven
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    Roberts, Steven Mark
    Director born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mr Richard Musgrove
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-04-05
    PE - Has significant influence or controlCIF 0
  • 7
    Wales, David John
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2011-10-10
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-05-14
    OF - Secretary → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (14 offsprings)
    icon of calendar 2009-12-02 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 9
    Soulsby, Keith
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-09-23
    OF - Director → CIF 0
    icon of calendar 2012-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Williamson, Neil
    Surveyor born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 11
    Jay, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2010-01-29
    OF - Director → CIF 0
    Jay, David
    Chartered Accountants
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2007-05-11
    OF - Secretary → CIF 0
    Jay, David
    Director
    Individual (2 offsprings)
    icon of calendar 2007-05-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTS GROUP LIMITED

Previous name
CHIRMARN (SURVEYING) LIMITED - 2018-02-12
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
125,669 GBP2021-03-31
485 GBP2020-03-31
Debtors
238,550 GBP2021-03-31
316,597 GBP2020-03-31
Cash at bank and in hand
225,628 GBP2021-03-31
86,369 GBP2020-03-31
Current Assets
464,178 GBP2021-03-31
402,966 GBP2020-03-31
Net Current Assets/Liabilities
97,263 GBP2021-03-31
119,625 GBP2020-03-31
Total Assets Less Current Liabilities
222,932 GBP2021-03-31
120,110 GBP2020-03-31
Net Assets/Liabilities
-22,436 GBP2021-03-31
120,018 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-03-31
112019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,888 GBP2021-03-31
1,223 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
126,888 GBP2021-03-31
1,223 GBP2020-03-31
Land and buildings
125,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,219 GBP2021-03-31
738 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,219 GBP2021-03-31
738 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
481 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
481 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
125,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
669 GBP2021-03-31
485 GBP2020-03-31
Trade Debtors/Trade Receivables
152,589 GBP2021-03-31
282,303 GBP2020-03-31
Amounts Owed By Related Parties
50,000 GBP2021-03-31
Prepayments
3,599 GBP2021-03-31
5,430 GBP2020-03-31
Other Debtors
32,362 GBP2021-03-31
28,864 GBP2020-03-31
Debtors
Current
238,550 GBP2021-03-31
316,597 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
6,725 GBP2021-03-31
Trade Creditors/Trade Payables
68,582 GBP2021-03-31
94,728 GBP2020-03-31
Taxation/Social Security Payable
102,784 GBP2021-03-31
75,476 GBP2020-03-31
Accrued Liabilities
13,419 GBP2021-03-31
19,577 GBP2020-03-31
Other Creditors
175,405 GBP2021-03-31
1,436 GBP2020-03-31
Bank Borrowings
Non-current
45,276 GBP2021-03-31
Other Remaining Borrowings
Non-current
200,000 GBP2021-03-31
Total Borrowings
Non-current
245,276 GBP2021-03-31
Bank Borrowings
Current
4,724 GBP2021-03-31
Other Remaining Borrowings
Current
2,001 GBP2021-03-31
92,124 GBP2020-03-31
Total Borrowings
Current
6,725 GBP2021-03-31
92,124 GBP2020-03-31
Director Remuneration
92,661 GBP2020-04-01 ~ 2021-03-31
66,767 GBP2019-04-01 ~ 2020-03-31

  • ACTS GROUP LIMITED
    Info
    CHIRMARN (SURVEYING) LIMITED - 2018-02-12
    Registered number 05087226
    icon of addressC/o Leonard Curtis, 9th Floor, Leeds LS1 5HD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.