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
Wall, Tracy Michelle
Born in February 1987Individual (1 offspring)Officer
2021-06-30 ~ nowOF - Director → CIF 0 - 2
Johal, Gurpreet Kaur
Born in November 1985Individual (1 offspring)Officer 2021-01-21 ~ nowOF - Director → CIF 0 - 3PROJECT LAMP LIMITED - 2020-04-24
84, Salop Street, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)1,123,347 GBP2023-07-31Person with significant control 2018-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Mander, Dharminder Singh
Operations Manager born in August 1976Individual (3 offsprings)Officer 2006-06-08 ~ 2021-06-07OF - Director → CIF 0Mr Dharminder Singh Mander
Born in August 1976Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2018-10-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Desai, Baljinder
IndividualOfficer 2006-06-08 ~ 2018-10-05OF - Secretary → CIF 0 - 3
Gogna, Surbjit
Finance Director born in December 1969Individual (10 offsprings)Officer 2020-10-01 ~ 2021-05-21OF - Director → CIF 0 - 4
Sahejpal, Hardeep
Consultant born in July 1980Individual (5 offsprings)Officer 2012-02-01 ~ 2024-11-04OF - Director → CIF 0Mr Hardeep Sahejpal
Born in July 1980Individual (5 offsprings)Person with significant control 2016-07-01 ~ 2018-10-05PE - Has significant influence or control → CIF 0 - 5
Uppal, Narinder Singh
Chief Financial Officer born in March 1991Individual (7 offsprings)Officer 2024-01-02 ~ 2024-08-09OF - Director → CIF 0 - 6
Mander, Suneeta
Administrator born in February 1980Individual (2 offsprings)Officer 2008-04-25 ~ 2018-10-05OF - Director → CIF 0 - 7
Bratton, Daniel James
Finance Director born in September 1981Individual (32 offsprings)Officer 2021-06-30 ~ 2023-01-10OF - Director → CIF 0
Company in focus
ACTON BANKS LIMITED
Previous name
MODIS CONSULTING LIMITED - 2007-07-19
Standard Industrial Classification
86900 - Other Human Health Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Cost of Sales
-3,617,049 GBP2023-08-01 ~ 2024-07-31
-8,726,474 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-3,378,535 GBP2023-08-01 ~ 2024-07-31
-3,508,206 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
85,603 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
3,134 GBP2023-08-01 ~ 2024-07-31
3,442 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,844,950 GBP2023-08-01 ~ 2024-07-31
218,391 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,557,472 GBP2023-08-01 ~ 2024-07-31
164,425 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-1,557,472 GBP2023-08-01 ~ 2024-07-31
164,425 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
206,663 GBP2024-07-31
252,431 GBP2023-07-31
Debtors
Amounts falling due within one year
3,439,900 GBP2024-07-31
4,046,840 GBP2023-07-31
Cash at bank and in hand
3,195,028 GBP2024-07-31
2,048,170 GBP2023-07-31
Current Assets
6,634,928 GBP2024-07-31
6,107,909 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,273,397 GBP2024-07-31
Net Current Assets/Liabilities
3,361,531 GBP2024-07-31
4,929,207 GBP2023-07-31
Total Assets Less Current Liabilities
3,568,194 GBP2024-07-31
5,181,638 GBP2023-07-31
Net Assets/Liabilities
3,568,194 GBP2024-07-31
5,125,666 GBP2023-07-31
Equity
Called up share capital
20 GBP2024-07-31
20 GBP2023-07-31
20 GBP2022-07-31
Retained earnings (accumulated losses)
3,568,174 GBP2024-07-31
5,125,646 GBP2023-07-31
4,961,221 GBP2022-07-31
Equity
3,568,194 GBP2024-07-31
5,125,666 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,557,472 GBP2023-08-01 ~ 2024-07-31
164,425 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
18,150 GBP2023-08-01 ~ 2024-07-31
23,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
282023-08-01 ~ 2024-07-31
472022-08-01 ~ 2023-07-31
Wages/Salaries
1,113,440 GBP2023-08-01 ~ 2024-07-31
1,573,239 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,497 GBP2023-08-01 ~ 2024-07-31
47,694 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,267,042 GBP2023-08-01 ~ 2024-07-31
1,780,893 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
393,689 GBP2023-08-01 ~ 2024-07-31
359,392 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-250,651 GBP2023-08-01 ~ 2024-07-31
6,945 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
109,416 GBP2024-07-31
105,671 GBP2023-07-31
Furniture and fittings
24,747 GBP2024-07-31
47,845 GBP2023-07-31
Computers
622,489 GBP2024-07-31
564,030 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
756,652 GBP2024-07-31
717,546 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-23,098 GBP2023-08-01 ~ 2024-07-31
Computers
-11,814 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-34,912 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,162 GBP2024-07-31
82,425 GBP2023-07-31
Furniture and fittings
24,747 GBP2024-07-31
44,307 GBP2023-07-31
Computers
433,080 GBP2024-07-31
338,383 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,989 GBP2024-07-31
465,115 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,737 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,538 GBP2023-08-01 ~ 2024-07-31
Computers
106,511 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,786 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-23,098 GBP2023-08-01 ~ 2024-07-31
Computers
-11,814 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,912 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
17,254 GBP2024-07-31
23,246 GBP2023-07-31
Furniture and fittings
0 GBP2024-07-31
3,538 GBP2023-07-31
Computers
189,409 GBP2024-07-31
225,647 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
12,899 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
613,325 GBP2024-07-31
1,173,691 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
36,827 GBP2024-07-31
0 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,475,203 GBP2024-07-31
2,756,939 GBP2023-07-31
Other Debtors
Current
37,429 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
82,437 GBP2024-07-31
116,210 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
194,679 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,439,900 GBP2024-07-31
Amounts falling due within one year, Current
4,046,840 GBP2023-07-31
Trade Creditors/Trade Payables
Current
65,595 GBP2024-07-31
61,682 GBP2023-07-31
Amounts owed to group undertakings
Current
2,952,550 GBP2024-07-31
782,376 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
-211,587 GBP2023-07-31
Other Taxation & Social Security Payable
Current
124,631 GBP2024-07-31
289,399 GBP2023-07-31
Other Creditors
Current
49,304 GBP2024-07-31
10,942 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
81,317 GBP2024-07-31
245,890 GBP2023-07-31
Creditors
Current
3,273,397 GBP2024-07-31
1,178,702 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-07-31
2,000 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,038 GBP2024-07-31
892 GBP2023-07-31
ACTON BANKS LIMITED
InfoMODIS CONSULTING LIMITED - 2007-07-19Registered number 05840738Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9RUPRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0
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.