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
    English, Stuart
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Stuart English
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Irving, Gillian
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Irving, Gillian
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    English, Stuart
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ACTION BPM LIMITED

Standard Industrial Classification
43310 - Plastering
43320 - Joinery Installation
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
12,740 GBP2024-10-31
12,441 GBP2023-10-31
Total Inventories
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Debtors
37,600 GBP2024-10-31
19,913 GBP2023-10-31
Cash at bank and in hand
4,827 GBP2024-10-31
13,116 GBP2023-10-31
Current Assets
48,427 GBP2024-10-31
39,029 GBP2023-10-31
Creditors
Current
14,994 GBP2024-10-31
6,134 GBP2023-10-31
Net Current Assets/Liabilities
33,433 GBP2024-10-31
32,895 GBP2023-10-31
Total Assets Less Current Liabilities
46,173 GBP2024-10-31
45,336 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
46,073 GBP2024-10-31
45,236 GBP2023-10-31
Equity
46,173 GBP2024-10-31
45,336 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,014 GBP2024-10-31
468 GBP2023-10-31
Furniture and fittings
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
33,014 GBP2024-10-31
30,468 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
642 GBP2024-10-31
224 GBP2023-10-31
Furniture and fittings
19,632 GBP2024-10-31
17,803 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,274 GBP2024-10-31
18,027 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
418 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,829 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,247 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,372 GBP2024-10-31
244 GBP2023-10-31
Furniture and fittings
10,368 GBP2024-10-31
12,197 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
19,600 GBP2024-10-31
8,297 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
37,600 GBP2024-10-31
19,913 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,015 GBP2024-10-31
Corporation Tax Payable
Current
5,690 GBP2024-10-31
2,952 GBP2023-10-31
Other Taxation & Social Security Payable
Current
320 GBP2024-10-31
470 GBP2023-10-31
Amount of value-added tax that is payable
3,827 GBP2024-10-31
Other Creditors
Current
145 GBP2024-10-31
201 GBP2023-10-31
Accrued Liabilities
Current
985 GBP2024-10-31
1,090 GBP2023-10-31

  • ACTION BPM LIMITED
    Info
    Registered number 07041672
    3 Berrymoor Court, Northumberland Bus Park, Cramlington, Northumberland NE23 7RZ
    Private Limited Company incorporated on 2009-10-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.