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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
    Broome, Helen Pauline
    Born in February 1966
    Individual (1 offspring)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Broome, Helen Pauline
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Pauline Broome
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Broome, Andrew
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Andrew Broome
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXACTIA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
562 GBP2024-12-31
814 GBP2023-12-31
Debtors
333 GBP2024-12-31
14 GBP2023-12-31
Cash at bank and in hand
5,947 GBP2024-12-31
11,041 GBP2023-12-31
Current Assets
6,280 GBP2024-12-31
11,055 GBP2023-12-31
Creditors
Current
202 GBP2024-12-31
203 GBP2023-12-31
Net Current Assets/Liabilities
6,078 GBP2024-12-31
10,852 GBP2023-12-31
Total Assets Less Current Liabilities
6,640 GBP2024-12-31
11,666 GBP2023-12-31
Creditors
Non-current
1,319 GBP2024-12-31
1,319 GBP2023-12-31
Net Assets/Liabilities
5,321 GBP2024-12-31
10,347 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,221 GBP2024-12-31
10,247 GBP2023-12-31
Equity
5,321 GBP2024-12-31
10,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,615 GBP2024-12-31
29,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,053 GBP2024-12-31
29,135 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
562 GBP2024-12-31
814 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
333 GBP2024-12-31
14 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
-632 GBP2024-12-31
-632 GBP2023-12-31
Other Creditors
Current
835 GBP2024-12-31
835 GBP2023-12-31
Non-current
1,319 GBP2024-12-31
1,319 GBP2023-12-31

  • AXACTIA LIMITED
    Info
    Registered number 06024611
    Station House, Station Approach, East Horsley, Surrey KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.