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 2
  • 1
    Dunne, Brian Anthony
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Dunne
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunne, Katrina Helen
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION SOLUTIONS GIFT CARDS LIMITED

Period: 2022-03-08 ~ now
Company number: 05864406
Registered names
ACTION SOLUTIONS GIFT CARDS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,057,570 GBP2025-03-31
2,084,513 GBP2024-03-31
Fixed Assets
2,057,570 GBP2025-03-31
2,084,513 GBP2024-03-31
Debtors
286,199 GBP2025-03-31
288,017 GBP2024-03-31
Cash at bank and in hand
3,698,266 GBP2025-03-31
2,840,461 GBP2024-03-31
Current Assets
3,984,465 GBP2025-03-31
3,128,478 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,442,324 GBP2025-03-31
-3,872,788 GBP2024-03-31
Net Current Assets/Liabilities
542,141 GBP2025-03-31
-744,310 GBP2024-03-31
Total Assets Less Current Liabilities
2,599,711 GBP2025-03-31
1,340,203 GBP2024-03-31
Creditors
Amounts falling due after one year
-725,000 GBP2025-03-31
Net Assets/Liabilities
1,874,711 GBP2025-03-31
1,340,203 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,874,709 GBP2025-03-31
1,340,201 GBP2024-03-31
Equity
1,874,711 GBP2025-03-31
1,340,203 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,103,160 GBP2025-03-31
2,113,080 GBP2024-03-31
Property, Plant & Equipment - Disposals
-19,520 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,590 GBP2025-03-31
28,567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,023 GBP2024-04-01 ~ 2025-03-31

  • ACTION SOLUTIONS GIFT CARDS LIMITED
    Info
    ACTION SOLUTIONS VOUCHERS LIMITED - 2022-03-08
    Registered number 05864406
    Mulgrave Farm Guisborough Road, Ugthorpe, Whitby YO21 2BE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-03 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 April 2026 and licensed under the Open Government Licence v3.0.