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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 3
  • 1
    Moore, Philip John
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
    Mr Philip John Moore
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Moore, Susan, Mrs.
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
    Mrs. Susan Moore
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mansfield, Susan Edwina
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-20 ~ 2006-10-20
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTION CONSULTING (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
541 GBP2024-10-31
1,017 GBP2023-10-31
Debtors
9,778 GBP2024-10-31
683 GBP2023-10-31
Cash at bank and in hand
44,307 GBP2024-10-31
69,914 GBP2023-10-31
Current Assets
54,085 GBP2024-10-31
70,597 GBP2023-10-31
Creditors
Current
10,809 GBP2024-10-31
17,504 GBP2023-10-31
Net Current Assets/Liabilities
43,276 GBP2024-10-31
53,093 GBP2023-10-31
Total Assets Less Current Liabilities
43,817 GBP2024-10-31
54,110 GBP2023-10-31
Net Assets/Liabilities
42,648 GBP2024-10-31
51,028 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
42,448 GBP2024-10-31
50,828 GBP2023-10-31
Equity
42,648 GBP2024-10-31
51,028 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,372 GBP2024-10-31
9,324 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,831 GBP2024-10-31
8,307 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
524 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
541 GBP2024-10-31
1,017 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,976 GBP2024-10-31
Other Debtors
Current
200 GBP2024-10-31
200 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
986 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
452 GBP2024-10-31
444 GBP2023-10-31
Prepayments
Current
164 GBP2024-10-31
39 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
9,778 GBP2024-10-31
Amounts falling due within one year, Current
683 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,739 GBP2024-10-31
1,630 GBP2023-10-31
Corporation Tax Payable
Current
6,904 GBP2023-10-31
Other Taxation & Social Security Payable
Current
357 GBP2024-10-31
227 GBP2023-10-31
Other Creditors
Current
155 GBP2024-10-31
155 GBP2023-10-31
Amounts owed to directors
1,973 GBP2024-10-31
2,025 GBP2023-10-31
Accrued Liabilities
Current
6,585 GBP2024-10-31
6,563 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,066 GBP2024-10-31
Between one and two years, Non-current
1,642 GBP2023-10-31

  • ACTION CONSULTING (UK) LTD
    Info
    Registered number 05972650
    icon of address80 High Street, Henlow, Bedfordshire SG16 6AB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.