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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 13
  • 1
    Mccarthy, Shaun Patrick
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2024-10-29
    OF - Director → CIF 0
    Shaun Patrick Mccarthy
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Heptonstall, Georgia Elise
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Hatton, Julia Louise
    Individual (9 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Slorach, Stuart Douglas
    Individual (9 offsprings)
    Officer
    2013-03-06 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 5
    Clark, Nicola
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2012-04-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Stein, Iain
    Individual (31 offsprings)
    Officer
    2014-01-23 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 7
    Jarman, Joseph Ben
    Portfolio Director born in November 1991
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Cornall, Robert James
    Individual (21 offsprings)
    Officer
    2012-04-27 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 9
    Foster, Russell
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2010-06-07 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Maccoll, Alastair Angus
    Director born in December 1964
    Individual (37 offsprings)
    Officer
    2012-04-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Heptonstall, Ian Andrew
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Heptonstall, Ian Andrew
    Individual (14 offsprings)
    Officer
    2010-06-07 ~ 2012-04-27
    OF - Secretary → CIF 0
    2016-08-31 ~ 2022-07-01
    OF - Secretary → CIF 0
    Ian Andrew Heptonstall
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    SCALEUP CAPITAL II LIMITED
    12936393 12113239... (more)
    44, Catherine Place, London, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    SCALEUP CAPITAL GP III LLP OC454270 OC447788... (more)
    44, Catherine Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTION SUSTAINABILITY (TRADING) LIMITED

Period: 2010-06-07 ~ now
Company number: 07275849
Registered name
ACTION SUSTAINABILITY (TRADING) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
542024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Property, Plant & Equipment
30,796 GBP2025-03-31
36,707 GBP2024-03-31
Fixed Assets - Investments
88 GBP2025-03-31
88 GBP2024-03-31
Fixed Assets
30,884 GBP2025-03-31
36,795 GBP2024-03-31
Debtors
Current
1,422,422 GBP2025-03-31
1,791,966 GBP2024-03-31
Cash at bank and in hand
3,039,225 GBP2025-03-31
3,003,604 GBP2024-03-31
Current Assets
4,461,647 GBP2025-03-31
4,795,570 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,665,320 GBP2025-03-31
-2,825,314 GBP2024-03-31
Net Current Assets/Liabilities
1,796,327 GBP2025-03-31
1,970,256 GBP2024-03-31
Total Assets Less Current Liabilities
1,827,211 GBP2025-03-31
2,007,051 GBP2024-03-31
Net Assets/Liabilities
1,819,512 GBP2025-03-31
2,003,865 GBP2024-03-31
Equity
Called up share capital
186 GBP2025-03-31
186 GBP2024-03-31
186 GBP2023-04-01
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
1,819,325 GBP2025-03-31
2,003,678 GBP2024-03-31
1,708,070 GBP2023-04-01
Equity
1,819,512 GBP2025-03-31
2,003,865 GBP2024-03-31
1,708,257 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-184,353 GBP2024-04-01 ~ 2025-03-31
295,608 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-184,353 GBP2024-04-01 ~ 2025-03-31
295,608 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-184,353 GBP2024-04-01 ~ 2025-03-31
295,608 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-184,353 GBP2024-04-01 ~ 2025-03-31
295,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
427,841 GBP2025-03-31
427,841 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
427,841 GBP2025-03-31
427,841 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,154 GBP2025-03-31
4,154 GBP2024-03-31
Computers
201,014 GBP2025-03-31
184,511 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
205,168 GBP2025-03-31
188,665 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,149 GBP2024-03-31
Computers
148,809 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
151,958 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
251 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
22,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,400 GBP2025-03-31
Computers
170,972 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,372 GBP2025-03-31
Property, Plant & Equipment
Office equipment
754 GBP2025-03-31
1,005 GBP2024-03-31
Computers
30,042 GBP2025-03-31
35,702 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
914,371 GBP2025-03-31
1,315,235 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
176,702 GBP2025-03-31
79,862 GBP2024-03-31
Other Debtors
Current
105,764 GBP2025-03-31
123,201 GBP2024-03-31
Prepayments/Accrued Income
Current
225,585 GBP2025-03-31
273,668 GBP2024-03-31
Cash and Cash Equivalents
3,039,225 GBP2025-03-31
3,003,604 GBP2024-03-31
Trade Creditors/Trade Payables
Current
140,166 GBP2025-03-31
261,439 GBP2024-03-31
Taxation/Social Security Payable
Current
243,502 GBP2025-03-31
322,021 GBP2024-03-31
Other Creditors
Current
33,365 GBP2025-03-31
13,058 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,248,287 GBP2025-03-31
2,228,796 GBP2024-03-31
Creditors
Current
2,665,320 GBP2025-03-31
2,825,314 GBP2024-03-31
Net Deferred Tax Liability/Asset
-7,699 GBP2025-03-31
-3,186 GBP2024-03-31
-9,359 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,513 GBP2024-04-01 ~ 2025-03-31
6,173 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,699 GBP2025-03-31
-9,359 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,091 shares2025-03-31
62 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
109,909 shares2025-03-31
62 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
62 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,555 GBP2025-03-31
78,724 GBP2024-03-31
Between one and five year
2,134 GBP2025-03-31
10,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,689 GBP2025-03-31
88,724 GBP2024-03-31
  • ACTION SUSTAINABILITY (TRADING) LIMITED
    Info
    Registered number 07275849
    2.01 Albert House 256-260 Old Street, London EC1V 9DD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-07 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.