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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 2
  • 1
    Dunne, Brian Anthony
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Dunne
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunne, Katrina Helen
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION SOLUTIONS GIFT CARDS LIMITED

Previous name
ACTION SOLUTIONS VOUCHERS LIMITED - 2022-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,084,513 GBP2024-03-31
854,011 GBP2023-03-31
Fixed Assets
2,084,513 GBP2024-03-31
854,011 GBP2023-03-31
Debtors
288,017 GBP2024-03-31
132,136 GBP2023-03-31
Cash at bank and in hand
2,840,461 GBP2024-03-31
2,990,737 GBP2023-03-31
Current Assets
3,128,478 GBP2024-03-31
3,122,873 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,872,788 GBP2024-03-31
-2,840,761 GBP2023-03-31
Net Current Assets/Liabilities
-744,310 GBP2024-03-31
282,112 GBP2023-03-31
Total Assets Less Current Liabilities
1,340,203 GBP2024-03-31
1,136,123 GBP2023-03-31
Creditors
Amounts falling due after one year
-275,227 GBP2023-03-31
Net Assets/Liabilities
1,340,203 GBP2024-03-31
860,896 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,340,201 GBP2024-03-31
860,894 GBP2023-03-31
Equity
1,340,203 GBP2024-03-31
860,896 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,113,080 GBP2024-03-31
863,080 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,567 GBP2024-03-31
9,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,498 GBP2023-04-01 ~ 2024-03-31

  • 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.