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
    Jones, Helenya Ann
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2013-08-15 ~ now
    OF - director → CIF 0
  • 2
    Barratt, Stephen Thomas
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ now
    OF - director → CIF 0
    Barratt, Stephen Thomas
    Individual (7 offsprings)
    Officer
    2013-01-10 ~ now
    OF - secretary → CIF 0
    Mr Stephen Thomas Barratt
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Jones, Helenya Ann
    Individual (8 offsprings)
    Officer
    2008-02-04 ~ 2013-01-10
    OF - secretary → CIF 0
parent relation
Company in focus

ACTION PROPERTIES (NORTH WEST) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
600 GBP2023-11-30
600 GBP2022-11-30
Fixed Assets
600 GBP2023-11-30
600 GBP2022-11-30
Total Assets Less Current Liabilities
600 GBP2023-11-30
600 GBP2022-11-30
Equity
Called up share capital
600 GBP2023-11-30
600 GBP2022-11-30
Equity
600 GBP2023-11-30
600 GBP2022-11-30
Average Number of Employees
962022-12-01 ~ 2023-11-30
752021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
600 GBP2022-11-30
Investments in Group Undertakings
600 GBP2023-11-30
600 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2023-11-30
Class 2 ordinary share
90 shares2023-11-30

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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 2
  • 1
    ACTION PROPERTIES LIMITED - 2024-02-17
    EARLYACTION LIMITED - 1996-01-01
    Sherlock House Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,572,413 GBP2023-11-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HRH FURNISHINGS LTD - 2021-01-28
    C/o Api Equity Ltd Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,759 GBP2024-02-27
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.