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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Stokes, Rachel
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Jasink, Thijs Jan Hendrik
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
    Mr Thijs Jan Hendrik Jasink
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2024-02-29 ~ 2026-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kleine Staarman, Leon
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2026-05-12
    OF - Director → CIF 0
    Mr Leon Kleine Staarman
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Leon Kleine Staarman
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-04-20
    PE - Has significant influence or control → CIF 0
  • 4
    Bornerbroeksestraat 459 F, 7609pk, Almelo, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-02-29 ~ 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
parent relation
Company in focus

ACTRONICS LIMITED

Period: 2009-10-21 ~ now
Company number: 07051466
Registered name
ACTRONICS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
563,157 GBP2024-12-31
464,828 GBP2023-12-31
Debtors
667,993 GBP2024-12-31
900,435 GBP2023-12-31
Cash at bank and in hand
529,805 GBP2024-12-31
237,455 GBP2023-12-31
Current Assets
1,573,146 GBP2024-12-31
1,454,595 GBP2023-12-31
Net Current Assets/Liabilities
1,093,149 GBP2024-12-31
1,137,794 GBP2023-12-31
Total Assets Less Current Liabilities
1,656,306 GBP2024-12-31
1,602,622 GBP2023-12-31
Creditors
Non-current
-103,297 GBP2024-12-31
-78,923 GBP2023-12-31
Net Assets/Liabilities
1,455,502 GBP2024-12-31
1,403,295 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
1,454,402 GBP2024-12-31
1,402,195 GBP2023-12-31
Equity
1,455,502 GBP2024-12-31
1,403,295 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,090 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
510,370 GBP2024-12-31
393,399 GBP2023-12-31
Furniture and fittings
244,452 GBP2024-12-31
232,153 GBP2023-12-31
Computers
41,899 GBP2024-12-31
32,686 GBP2023-12-31
Motor vehicles
213,622 GBP2024-12-31
239,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,017,433 GBP2024-12-31
897,845 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-154,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-154,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
123 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
196,333 GBP2024-12-31
153,191 GBP2023-12-31
Furniture and fittings
182,610 GBP2024-12-31
176,213 GBP2023-12-31
Computers
29,506 GBP2024-12-31
21,846 GBP2023-12-31
Motor vehicles
45,704 GBP2024-12-31
81,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,276 GBP2024-12-31
433,017 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
123 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
43,142 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,397 GBP2024-01-01 ~ 2024-12-31
Computers
7,660 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
44,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-80,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,967 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
314,037 GBP2024-12-31
240,208 GBP2023-12-31
Furniture and fittings
61,842 GBP2024-12-31
55,940 GBP2023-12-31
Computers
12,393 GBP2024-12-31
10,840 GBP2023-12-31
Motor vehicles
167,918 GBP2024-12-31
157,840 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
5,746 GBP2023-12-31
Amounts Owed By Related Parties
50,315 GBP2024-12-31
Current
84,063 GBP2023-12-31
Other Debtors
Amounts falling due within one year
285,501 GBP2024-12-31
239,606 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
335,816 GBP2024-12-31
329,415 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,146 GBP2024-12-31
73,897 GBP2023-12-31
Amounts owed to group undertakings
Current
167,236 GBP2024-12-31
48,119 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,034 GBP2024-12-31
117,475 GBP2023-12-31
Other Creditors
Current
134,581 GBP2024-12-31
77,310 GBP2023-12-31
Non-current
103,297 GBP2024-12-31
78,923 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31
1,100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,250 GBP2024-12-31
  • ACTRONICS LIMITED
    Info
    Registered number 07051466
    Renzland House London Road, Copford, Colchester, Essex CO6 1GT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.