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
  • Martin, Andrew Francis
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Francis Martin
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wilson, Allan
    Individual
    Officer
    2008-07-08 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    Suite 4, 18 Queensgate House, Cookham Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2008-07-08 ~ 2010-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTUS INDUSTRIES LIMITED

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
2,960,839 GBP2023-08-31
2,876,286 GBP2022-08-31
Fixed Assets
2,960,839 GBP2023-08-31
2,876,286 GBP2022-08-31
Total Inventories
2,000 GBP2023-08-31
3,500 GBP2022-08-31
Debtors
410,714 GBP2023-08-31
574,357 GBP2022-08-31
Cash at bank and in hand
760,954 GBP2023-08-31
130,531 GBP2022-08-31
Current Assets
1,173,668 GBP2023-08-31
708,388 GBP2022-08-31
Net Current Assets/Liabilities
404,327 GBP2023-08-31
295,014 GBP2022-08-31
Total Assets Less Current Liabilities
3,365,166 GBP2023-08-31
3,171,300 GBP2022-08-31
Net Assets/Liabilities
1,891,401 GBP2023-08-31
1,358,775 GBP2022-08-31
Equity
Called up share capital
285,100 GBP2023-08-31
285,100 GBP2022-08-31
Retained earnings (accumulated losses)
1,606,301 GBP2023-08-31
1,073,675 GBP2022-08-31
Equity
1,891,401 GBP2023-08-31
1,358,775 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,393,562 GBP2023-08-31
5,873,126 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-416,759 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,432,723 GBP2023-08-31
2,996,840 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
456,510 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,627 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,960,839 GBP2023-08-31
2,876,286 GBP2022-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
417,585 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
417,585 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
55,258 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
55,258 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
362,327 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
309,972 GBP2023-08-31
491,845 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
54,242 GBP2023-08-31
36,012 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
364,214 GBP2023-08-31
527,857 GBP2022-08-31
Other Debtors
Non-current, Amounts falling due after one year
46,500 GBP2023-08-31
46,500 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
156,263 GBP2023-08-31
Trade Creditors/Trade Payables
Current
189,959 GBP2023-08-31
117,674 GBP2022-08-31
Other Taxation & Social Security Payable
Current
102,044 GBP2023-08-31
54,482 GBP2022-08-31
Other Creditors
Current
311,075 GBP2023-08-31
231,218 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,334 GBP2023-08-31
31,536 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
126,104 GBP2023-08-31
Other Creditors
Non-current
805,215 GBP2023-08-31
1,434,205 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
126,104 GBP2023-08-31
hire purchase agreements
282,367 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,667 GBP2023-08-31
155,000 GBP2022-08-31
Between one and five year
51,667 GBP2022-08-31
All periods
51,667 GBP2023-08-31
206,667 GBP2022-08-31
  • ACTUS INDUSTRIES LIMITED
    Info
    Registered number 06641015
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2008-07-08 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.