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
    Cheadle, Heather Olivia
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2009-10-31 ~ dissolved
    OF - Director → CIF 0
    Mrs Heather Olivia Cheadle
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cheadle, Frank Arthur
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2009-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Frank Arthur Cheadle
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-10-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-10-31 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTUAL PRODUCTION GLOBAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2017-03-31
Tangible fixed assets
7,572 GBP2017-03-31
11,851 GBP2015-10-31
Debtors
10,157 GBP2017-03-31
21,871 GBP2015-10-31
Cash at bank and in hand
7,828 GBP2017-03-31
20,620 GBP2015-10-31
Current Assets
17,985 GBP2017-03-31
42,491 GBP2015-10-31
Current liabilities
25,297 GBP2017-03-31
45,084 GBP2015-10-31
Net Current Assets/Liabilities
-7,312 GBP2017-03-31
-2,593 GBP2015-10-31
Total Assets Less Current Liabilities
260 GBP2017-03-31
9,258 GBP2015-10-31
Called-up share capital
4 GBP2017-03-31
4 GBP2015-10-31
Retained earnings
256 GBP2017-03-31
9,254 GBP2015-10-31
Shareholder's fund
260 GBP2017-03-31
9,258 GBP2015-10-31
Cost/valuation of tangible fixed assets
Plant and equipment
57,250 GBP2015-10-31
Fixtures and fittings
2,169 GBP2015-10-31
Computers
3,046 GBP2015-10-31
Cost/valuation of tangible fixed assets
62,465 GBP2015-10-31
Depreciation of tangible fixed assets
Plant and equipment
50,669 GBP2017-03-31
47,061 GBP2015-10-31
Fixtures and fittings
1,237 GBP2017-03-31
776 GBP2015-10-31
Computers
2,987 GBP2017-03-31
2,777 GBP2015-10-31
Depreciation of tangible fixed assets
54,893 GBP2017-03-31
50,614 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
3,608 GBP2015-11-01 ~ 2017-03-31
Fixtures and fittings
461 GBP2015-11-01 ~ 2017-03-31
Computers
210 GBP2015-11-01 ~ 2017-03-31
Depreciation expense of tangible fixed assets in the period
4,279 GBP2015-11-01 ~ 2017-03-31
Tangible fixed assets
Plant and equipment
6,581 GBP2017-03-31
10,189 GBP2015-10-31
Fixtures and fittings
932 GBP2017-03-31
1,393 GBP2015-10-31
Computers
59 GBP2017-03-31
269 GBP2015-10-31
Other Debtors
7,013 GBP2017-03-31
5,299 GBP2015-10-31
Other current liabilities
15,454 GBP2017-03-31
24,794 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2017-03-31
Paid-up share capital
Class 1 ordinary share
4 GBP2017-03-31
4 GBP2015-10-31
Net profit/loss
5,002 GBP2015-11-01 ~ 2017-03-31

  • ACTUAL PRODUCTION GLOBAL LIMITED
    Info
    Registered number 07062900
    C/o Charnwood Accountants, The Point Granite Way Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2009-10-31 and dissolved on 2018-07-10 (8 years 8 months). The company status is Dissolved.
    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.