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 1
  • Foley, Gerald Christopher
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Mr Gerald Foley
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-11-22 ~ 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
Ceased 2
  • 1
    WB COMPANY SECRETARIES LIMITED - now
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-11-22 ~ 2010-11-22
    PE - Secretary → CIF 0
  • 2
    Beacon House, South Road, Weybridge, Surrey
    Corporate
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Director → CIF 0
parent relation
Company in focus

ACTON GROVE CATERING LTD

Previous name
POLLERTON (ACTON) LTD - 2018-12-24
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
13,265 GBP2023-12-31
17,687 GBP2022-12-31
Total Inventories
9,500 GBP2023-12-31
5,500 GBP2022-12-31
Debtors
35,776 GBP2023-12-31
22,289 GBP2022-12-31
Cash at bank and in hand
10,096 GBP2023-12-31
2,931 GBP2022-12-31
Current Assets
55,372 GBP2023-12-31
30,720 GBP2022-12-31
Net Current Assets/Liabilities
9,460 GBP2023-12-31
3,878 GBP2022-12-31
Total Assets Less Current Liabilities
22,725 GBP2023-12-31
21,565 GBP2022-12-31
Creditors
Amounts falling due after one year
-35,654 GBP2023-12-31
-35,654 GBP2022-12-31
Net Assets/Liabilities
-12,929 GBP2023-12-31
-14,089 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-12,930 GBP2023-12-31
-14,090 GBP2022-12-31
Equity
-12,929 GBP2023-12-31
-14,089 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
11,833 GBP2023-12-31
11,833 GBP2022-12-31
Other Debtors
23,943 GBP2023-12-31
10,456 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,817 GBP2023-12-31
18,958 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,938 GBP2023-12-31
7,884 GBP2022-12-31
Other Creditors
Amounts falling due within one year
37,157 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
35,654 GBP2023-12-31
35,654 GBP2022-12-31

  • ACTON GROVE CATERING LTD
    Info
    POLLERTON (ACTON) LTD - 2018-12-24
    Registered number 06434785
    1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX
    Private Limited Company incorporated on 2007-11-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.