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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
Active 1
  • Martin, Andrew Francis
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Francis Martin
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wilson, Allan
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    icon of addressSuite 4, 18 Queensgate House, Cookham Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 9 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
3,025,628 GBP2024-08-31
2,960,839 GBP2023-08-31
Fixed Assets
3,025,628 GBP2024-08-31
2,960,839 GBP2023-08-31
Total Inventories
5,500 GBP2024-08-31
2,000 GBP2023-08-31
Debtors
520,038 GBP2024-08-31
410,714 GBP2023-08-31
Cash at bank and in hand
385,008 GBP2024-08-31
760,954 GBP2023-08-31
Current Assets
910,546 GBP2024-08-31
1,173,668 GBP2023-08-31
Net Current Assets/Liabilities
125,240 GBP2024-08-31
404,327 GBP2023-08-31
Total Assets Less Current Liabilities
3,150,868 GBP2024-08-31
3,365,166 GBP2023-08-31
Net Assets/Liabilities
1,898,465 GBP2024-08-31
1,891,401 GBP2023-08-31
Equity
Called up share capital
285,100 GBP2024-08-31
285,100 GBP2023-08-31
Retained earnings (accumulated losses)
1,613,365 GBP2024-08-31
1,606,301 GBP2023-08-31
Equity
1,898,465 GBP2024-08-31
1,891,401 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,916,621 GBP2024-08-31
6,393,562 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,890,993 GBP2024-08-31
3,432,723 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
458,270 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
3,025,628 GBP2024-08-31
2,960,839 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
417,585 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
55,258 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
62,638 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
117,896 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
299,689 GBP2024-08-31
362,327 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
407,506 GBP2024-08-31
309,972 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
66,032 GBP2024-08-31
54,242 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
473,538 GBP2024-08-31
364,214 GBP2023-08-31
Other Debtors
Non-current, Amounts falling due after one year
46,500 GBP2024-08-31
46,500 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
154,988 GBP2024-08-31
156,263 GBP2023-08-31
Trade Creditors/Trade Payables
Current
103,244 GBP2024-08-31
189,959 GBP2023-08-31
Other Taxation & Social Security Payable
Current
122,062 GBP2024-08-31
102,044 GBP2023-08-31
Other Creditors
Current
395,012 GBP2024-08-31
311,075 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-08-31
18,334 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
126,104 GBP2023-08-31
Other Creditors
Non-current
715,580 GBP2024-08-31
805,215 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
126,104 GBP2023-08-31
hire purchase agreements
154,988 GBP2024-08-31
282,367 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
226,527 GBP2024-08-31
51,667 GBP2023-08-31
Between one and five year
735,544 GBP2024-08-31
All periods
962,071 GBP2024-08-31
51,667 GBP2023-08-31
  • ACTUS INDUSTRIES LIMITED
    Info
    Registered number 06641015
    icon of addressC/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.