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 4
Ceased 3
  • 1
    Hitchenor, Amy
    Projects Director born in December 1976
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2009-09-18
    OF - director → CIF 0
  • 2
    Van Heerden, Stefan
    Individual
    Officer
    2007-04-26 ~ 2014-01-01
    OF - secretary → CIF 0
  • 3
    Mr Daniel James Holliday
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ 2020-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NOT ACTUAL SIZE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,230 GBP2023-12-31
26,840 GBP2022-12-31
Debtors
790,991 GBP2023-12-31
906,790 GBP2022-12-31
Cash at bank and in hand
1,177,737 GBP2023-12-31
754,273 GBP2022-12-31
Current Assets
1,968,728 GBP2023-12-31
1,661,063 GBP2022-12-31
Net Current Assets/Liabilities
632,131 GBP2023-12-31
527,763 GBP2022-12-31
Total Assets Less Current Liabilities
666,361 GBP2023-12-31
554,603 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
665,361 GBP2023-12-31
553,603 GBP2022-12-31
Equity
666,361 GBP2023-12-31
554,603 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
439,188 GBP2023-12-31
409,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
404,958 GBP2023-12-31
383,078 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
34,230 GBP2023-12-31
26,840 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
652,893 GBP2023-12-31
814,400 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
138,098 GBP2023-12-31
92,390 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
790,991 GBP2023-12-31
906,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,122 GBP2023-12-31
93,675 GBP2022-12-31
Other Taxation & Social Security Payable
Current
324,391 GBP2023-12-31
246,597 GBP2022-12-31
Other Creditors
Current
951,084 GBP2023-12-31
793,028 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Between one and five year
5,833 GBP2023-12-31
75,833 GBP2022-12-31
All periods
75,833 GBP2023-12-31
145,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • NOT ACTUAL SIZE LIMITED
    Info
    Registered number 06227831
    31 Newbury Street, London EC1A 7HU
    Private Limited Company incorporated on 2007-04-26 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.