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 4
  • 1
    Rafferty, Stephen Vincent
    Born in February 1970
    Individual (1 offspring)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Vincent Rafferty
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rafferty, Helen Clare
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Rafferty, Helen Clare
    Head Of Administration
    Individual (1 offspring)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Clare Rafferty
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTUALISE LTD

Period: 2006-04-26 ~ now
Company number: 05796107
Registered name
ACTUALISE LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
721 GBP2024-03-31
716 GBP2023-03-31
Debtors
20,423 GBP2024-03-31
23,538 GBP2023-03-31
Cash at bank and in hand
37,461 GBP2024-03-31
44,288 GBP2023-03-31
Current Assets
57,884 GBP2024-03-31
67,826 GBP2023-03-31
Creditors
Current
19,659 GBP2024-03-31
27,119 GBP2023-03-31
Net Current Assets/Liabilities
38,225 GBP2024-03-31
40,707 GBP2023-03-31
Total Assets Less Current Liabilities
38,946 GBP2024-03-31
41,423 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
38,846 GBP2024-03-31
41,323 GBP2023-03-31
Equity
38,946 GBP2024-03-31
41,423 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,111 GBP2024-03-31
3,611 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,390 GBP2024-03-31
2,895 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
495 GBP2023-04-01 ~ 2024-03-31

  • ACTUALISE LTD
    Info
    Registered number 05796107
    Church Farm Church Lane, Morley, Ilkeston, Derbyshire DE7 6DE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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