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
    Johal, Gurpreet Kaur
    Operations Director born in November 1985
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 2
    Wall, Tracy Michelle
    Sales Director born in February 1987
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 3
    PROJECT LAMP LIMITED - 2020-04-24
    84, Salop Street, Wolverhampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,123,347 GBP2023-07-31
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bratton, Daniel James
    Finance Director born in September 1981
    Individual (29 offsprings)
    Officer
    2021-06-30 ~ 2023-01-10
    OF - director → CIF 0
  • 2
    Desai, Baljinder
    Individual
    Officer
    2006-06-08 ~ 2018-10-05
    OF - secretary → CIF 0
  • 3
    Sahejpal, Hardeep
    Consultant born in July 1980
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2024-11-04
    OF - director → CIF 0
    Mr Hardeep Sahejpal
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-05
    PE - Has significant influence or control → CIF 0
  • 4
    Mander, Dharminder Singh
    Operations Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2006-06-08 ~ 2021-06-07
    OF - director → CIF 0
    Mr Dharminder Singh Mander
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mander, Suneeta
    Administrator born in February 1980
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2018-10-05
    OF - director → CIF 0
  • 6
    Uppal, Narinder
    Chief Financial Officer born in March 1991
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ 2024-08-09
    OF - director → CIF 0
  • 7
    Gogna, Surbjit
    Finance Director born in December 1969
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2021-05-21
    OF - director → CIF 0
parent relation
Company in focus

ACTON BANKS LIMITED

Previous name
MODIS CONSULTING LIMITED - 2007-07-19
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-8,726,474 GBP2022-08-01 ~ 2023-07-31
-16,070,918 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-3,508,206 GBP2022-08-01 ~ 2023-07-31
-3,937,446 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-08-01 ~ 2023-07-31
643 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
3,442 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
218,391 GBP2022-08-01 ~ 2023-07-31
2,376,224 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
164,425 GBP2022-08-01 ~ 2023-07-31
2,029,079 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
164,425 GBP2022-08-01 ~ 2023-07-31
2,029,079 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
252,431 GBP2023-07-31
231,668 GBP2022-07-31
Debtors
4,046,840 GBP2023-07-31
3,462,271 GBP2022-07-31
Cash at bank and in hand
2,048,170 GBP2023-07-31
3,254,350 GBP2022-07-31
Current Assets
6,107,909 GBP2023-07-31
6,716,621 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,178,702 GBP2023-07-31
-1,938,021 GBP2022-07-31
Net Current Assets/Liabilities
4,929,207 GBP2023-07-31
4,778,600 GBP2022-07-31
Total Assets Less Current Liabilities
5,181,638 GBP2023-07-31
5,010,268 GBP2022-07-31
Net Assets/Liabilities
5,125,666 GBP2023-07-31
4,961,241 GBP2022-07-31
Equity
Called up share capital
20 GBP2023-07-31
20 GBP2022-07-31
20 GBP2021-07-31
Retained earnings (accumulated losses)
5,125,646 GBP2023-07-31
4,961,221 GBP2022-07-31
2,932,142 GBP2021-07-31
Equity
5,125,666 GBP2023-07-31
4,961,241 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
164,425 GBP2022-08-01 ~ 2023-07-31
2,029,079 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
23,000 GBP2022-08-01 ~ 2023-07-31
26,925 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
472022-08-01 ~ 2023-07-31
512021-08-01 ~ 2022-07-31
Wages/Salaries
1,573,239 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,694 GBP2022-08-01 ~ 2023-07-31
71,197 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
1,780,893 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
359,392 GBP2022-08-01 ~ 2023-07-31
459,695 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,945 GBP2022-08-01 ~ 2023-07-31
-6,834 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,671 GBP2023-07-31
80,828 GBP2022-07-31
Furniture and fittings
47,845 GBP2023-07-31
47,845 GBP2022-07-31
Computers
564,030 GBP2023-07-31
460,710 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
717,546 GBP2023-07-31
589,383 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,425 GBP2023-07-31
78,930 GBP2022-07-31
Furniture and fittings
44,307 GBP2023-07-31
38,857 GBP2022-07-31
Computers
338,383 GBP2023-07-31
239,928 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,115 GBP2023-07-31
357,715 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,495 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
5,450 GBP2022-08-01 ~ 2023-07-31
Computers
98,455 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,400 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
23,246 GBP2023-07-31
1,898 GBP2022-07-31
Furniture and fittings
3,538 GBP2023-07-31
8,988 GBP2022-07-31
Computers
225,647 GBP2023-07-31
220,782 GBP2022-07-31
Finished Goods/Goods for Resale
12,899 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,173,691 GBP2023-07-31
2,757,227 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,756,939 GBP2023-07-31
547,551 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
79,847 GBP2022-07-31
Prepayments/Accrued Income
Current
116,210 GBP2023-07-31
77,646 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
4,046,840 GBP2023-07-31
3,462,271 GBP2022-07-31
Trade Creditors/Trade Payables
Current
61,682 GBP2023-07-31
53,112 GBP2022-07-31
Amounts owed to group undertakings
Current
782,376 GBP2023-07-31
530,848 GBP2022-07-31
Corporation Tax Payable
Current
-211,587 GBP2023-07-31
116,779 GBP2022-07-31
Other Taxation & Social Security Payable
Current
289,399 GBP2023-07-31
263,659 GBP2022-07-31
Other Creditors
Current
10,942 GBP2023-07-31
64,925 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
245,890 GBP2023-07-31
908,698 GBP2022-07-31
Creditors
Current
1,178,702 GBP2023-07-31
1,938,021 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
892 GBP2023-07-31
2,100 GBP2022-07-31
Between two and five year
0 GBP2023-07-31
4,200 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
892 GBP2023-07-31
6,300 GBP2022-07-31
  • ACTON BANKS LIMITED
    Info
    MODIS CONSULTING LIMITED - 2007-07-19
    Registered number 05840738
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9RU
    Private Limited Company incorporated on 2006-06-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.