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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 2
  • 1
    Barratt, Stephen Thomas
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Barratt, Stephen Thomas
    Individual (20 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Thomas Barratt
    Born in January 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Helenya Ann
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    Jones, Helenya Ann
    Individual (18 offsprings)
    Officer
    2008-02-04 ~ 2013-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION PROPERTIES (NORTH WEST) LIMITED

Period: 2008-02-04 ~ now
Company number: 06493076
Registered name
ACTION PROPERTIES (NORTH WEST) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
600 GBP2024-11-30
600 GBP2023-11-30
Fixed Assets
600 GBP2024-11-30
600 GBP2023-11-30
Total Assets Less Current Liabilities
600 GBP2024-11-30
600 GBP2023-11-30
Equity
Called up share capital
600 GBP2024-11-30
600 GBP2023-11-30
600 GBP2022-11-30
Equity
600 GBP2024-11-30
600 GBP2023-11-30
600 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-350,670 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-350,670 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
350,670 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
350,670 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
962023-12-01 ~ 2024-11-30
962022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
600 GBP2023-11-30
Investments in Group Undertakings
600 GBP2024-11-30
600 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2024-11-30
Class 2 ordinary share
90 shares2024-11-30

Related profiles found in government register
  • ACTION PROPERTIES (NORTH WEST) LIMITED
    Info
    Registered number 06493076
    C/o Api Equity Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester SK4 1TD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • ACTION PROPERTIES (NORTH WEST) LIMITED
    S
    Registered number 06493076
    C/o Api Equity, Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England, SK4 1TD
    Private Company in Companies House, England
    CIF 1
    Private Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    API EQUITY LIMITED
    - now 02563067
    ACTION PROPERTIES LIMITED
    - 2024-02-17 02563067 02736678
    EARLYACTION LIMITED - 1996-01-01
    Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FULL CIRCLE EVENTS (YORKSHIRE) LIMITED
    - now 10621313
    HRH FURNISHINGS LTD
    - 2021-01-28 10621313
    C/o Api Equity Ltd Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.