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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 1
  • Tully, Sean Matthew
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Sean Matthew Tully
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Brown, Heather Ann
    Head Of Finance And Resources
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Winnan, Christopher Paul
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 4
    Pearse, Pamela
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 5
    Mrs Barbara Saint
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2018-08-01 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Saint, David Philip
    Management Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr David Philip Saint
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION PLANNING CONSULTANCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
337 GBP2024-12-31
337 GBP2024-03-31
Debtors
123,554 GBP2024-12-31
56,797 GBP2024-03-31
Cash at bank and in hand
71,705 GBP2024-12-31
31,089 GBP2024-03-31
Current Assets
195,259 GBP2024-12-31
87,886 GBP2024-03-31
Net Current Assets/Liabilities
9,789 GBP2024-12-31
3,361 GBP2024-03-31
Total Assets Less Current Liabilities
10,126 GBP2024-12-31
3,698 GBP2024-03-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
10,006 GBP2024-12-31
3,578 GBP2024-03-31
Equity
10,126 GBP2024-12-31
3,698 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
337 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
Property, Plant & Equipment
Other
337 GBP2024-12-31
337 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
92,541 GBP2024-12-31
50,695 GBP2024-03-31
Other Debtors
Amounts falling due within one year
31,013 GBP2024-12-31
6,102 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
123,554 GBP2024-12-31
56,797 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,776 GBP2024-12-31
48,226 GBP2024-03-31
Corporation Tax Payable
Current
9,593 GBP2024-12-31
5,451 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,402 GBP2024-12-31
26,237 GBP2024-03-31
Other Creditors
Current
80,699 GBP2024-12-31
4,611 GBP2024-03-31
Creditors
Current
185,470 GBP2024-12-31
84,525 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31

  • ACTION PLANNING CONSULTANCY LTD
    Info
    Registered number 05524544
    icon of address15-17 Foster Avenue, Beeston, Nottingham NG9 1AE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.