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 3
  • 1
    Wagstaffe, Luke Rhys
    Born in February 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wagstaffe, Andrew John Rhys
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Rhys Wagstaffe
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wagtaffe, Catherine
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
    Mrs Catherine Wagstaffe
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wagstaffe, Luke Rhys
    Company Director born in February 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2022-05-14
    OF - Director → CIF 0
    Mr Luke Rhys Wagstaffe
    Born in July 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wagstaffe, Andrew John Rhys
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 3
    Wagstaffe, Catherine
    Manager born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2013-06-09
    OF - Director → CIF 0
  • 4
    Jones, Thomas Gareth
    Company Director born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Thomas Gareth Jones
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-01-10 ~ 2005-01-10
    PE - Nominee Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-01-10 ~ 2005-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTL LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,090 GBP2025-01-31
4,120 GBP2024-01-31
Fixed Assets
3,090 GBP2025-01-31
4,120 GBP2024-01-31
Debtors
12,874 GBP2025-01-31
12,873 GBP2024-01-31
Cash at bank and in hand
9,046 GBP2025-01-31
5,859 GBP2024-01-31
Current Assets
21,920 GBP2025-01-31
18,732 GBP2024-01-31
Creditors
-59 GBP2025-01-31
Net Current Assets/Liabilities
21,861 GBP2025-01-31
18,732 GBP2024-01-31
Total Assets Less Current Liabilities
24,951 GBP2025-01-31
22,852 GBP2024-01-31
Net Assets/Liabilities
24,951 GBP2025-01-31
22,852 GBP2024-01-31
Equity
Called up share capital
5 GBP2025-01-31
5 GBP2024-01-31
Retained earnings (accumulated losses)
2,099 GBP2025-01-31
-1,899 GBP2024-01-31
Average number of employees in administration and support functions
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,020 GBP2025-01-31
13,020 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,930 GBP2025-01-31
8,900 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,030 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
3,090 GBP2025-01-31
4,120 GBP2024-01-31
Amounts owed by directors
Current
394 GBP2025-01-31
944 GBP2024-01-31
Other Debtors
Non-current
12,480 GBP2025-01-31
11,929 GBP2024-01-31
Corporation Tax Payable
Current
59 GBP2025-01-31
Dividends paid as a final distribution
550 GBP2024-02-01 ~ 2025-01-31

  • ACTL LTD
    Info
    Registered number 05328012
    icon of address5 Windsor Road, Barry CF62 7AW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.