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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
    Sheehan, Jan
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 2
    Sheehan, John
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    Mr John Edmund Sheehan
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTUWIZE LTD

Linked company numbers found in government register: 06633480, 09667380
Previous names
JOHN E SHEEHAN LIMITED - 2016-01-12
REYNAT LIMITED - 2013-10-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
491 GBP2025-03-31
676 GBP2024-03-31
Fixed Assets - Investments
110 GBP2025-03-31
Fixed Assets
601 GBP2025-03-31
676 GBP2024-03-31
Debtors
18,756 GBP2025-03-31
2,526 GBP2024-03-31
Cash at bank and in hand
25,727 GBP2025-03-31
34,111 GBP2024-03-31
Current Assets
44,483 GBP2025-03-31
36,637 GBP2024-03-31
Creditors
Current
14,732 GBP2025-03-31
12,554 GBP2024-03-31
Net Current Assets/Liabilities
29,751 GBP2025-03-31
24,083 GBP2024-03-31
Total Assets Less Current Liabilities
30,352 GBP2025-03-31
24,759 GBP2024-03-31
Net Assets/Liabilities
30,259 GBP2025-03-31
24,631 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
30,249 GBP2025-03-31
24,621 GBP2024-03-31
Equity
30,259 GBP2025-03-31
24,631 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
170,400 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
170,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,068 GBP2025-03-31
4,883 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
93 GBP2025-03-31
128 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31

  • ACTUWIZE LTD
    Info
    JOHN E SHEEHAN LIMITED - 2016-01-12
    REYNAT LIMITED - 2016-01-12
    Registered number 06633480
    345 Courthill House, Water Lane, Wilmslow, Cheshire SK9 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.