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 3
  • 1
    Heptonstall, Ian Andrew
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Ian Andrew Heptonstall
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directors → CIF 0
  • 2
    Jarman, Joseph Ben
    Portfolio Director born in November 1991
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    SCALEUP CAPITAL GP III LLP
    44, Catherine Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Heptonstall, Georgia Elise
    Individual
    Officer
    2022-07-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 2
    Stein, Iain
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 3
    Heptonstall, Ian Andrew
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2012-04-27
    OF - Secretary → CIF 0
    2016-08-31 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Shaun Patrick
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2024-10-29
    OF - Director → CIF 0
    Shaun Patrick Mccarthy
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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 directors → CIF 0
  • 5
    Hatton, Julia Louise
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 6
    Clark, Nicola
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2012-04-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Slorach, Stuart Douglas
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 8
    Maccoll, Alastair Angus
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2012-04-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Cornall, Robert James
    Individual
    Officer
    2012-04-27 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 10
    Foster, Russell
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2012-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ACTION SUSTAINABILITY (TRADING) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
532023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment
36,707 GBP2024-03-31
37,434 GBP2023-03-31
Fixed Assets - Investments
88 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
36,795 GBP2024-03-31
37,435 GBP2023-03-31
Debtors
Current
1,791,966 GBP2024-03-31
1,222,346 GBP2023-03-31
Cash at bank and in hand
3,003,604 GBP2024-03-31
2,921,853 GBP2023-03-31
Current Assets
4,795,570 GBP2024-03-31
4,144,199 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,825,314 GBP2024-03-31
-2,464,018 GBP2023-03-31
Net Current Assets/Liabilities
1,970,256 GBP2024-03-31
1,680,181 GBP2023-03-31
Total Assets Less Current Liabilities
2,007,051 GBP2024-03-31
1,717,616 GBP2023-03-31
Net Assets/Liabilities
2,003,865 GBP2024-03-31
1,708,257 GBP2023-03-31
Equity
Called up share capital
186 GBP2024-03-31
186 GBP2023-03-31
186 GBP2022-04-01
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
2,003,678 GBP2024-03-31
1,708,070 GBP2023-03-31
1,353,741 GBP2022-04-01
Equity
2,003,865 GBP2024-03-31
1,708,257 GBP2023-03-31
1,353,928 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
295,608 GBP2023-04-01 ~ 2024-03-31
379,329 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
295,608 GBP2023-04-01 ~ 2024-03-31
379,329 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
295,608 GBP2023-04-01 ~ 2024-03-31
379,329 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
295,608 GBP2023-04-01 ~ 2024-03-31
379,329 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-25,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
427,841 GBP2024-03-31
427,841 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
427,841 GBP2024-03-31
427,841 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,154 GBP2024-03-31
4,154 GBP2023-03-31
Computers
184,511 GBP2024-03-31
166,782 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
188,665 GBP2024-03-31
170,936 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,814 GBP2023-03-31
Computers
130,688 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
133,502 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
335 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
18,121 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
18,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,149 GBP2024-03-31
Computers
148,809 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,958 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1,005 GBP2024-03-31
1,340 GBP2023-03-31
Computers
35,702 GBP2024-03-31
36,094 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,315,235 GBP2024-03-31
994,059 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
79,862 GBP2024-03-31
Other Debtors
Current
123,201 GBP2024-03-31
18,637 GBP2023-03-31
Prepayments/Accrued Income
Current
273,668 GBP2024-03-31
209,650 GBP2023-03-31
Cash and Cash Equivalents
3,003,604 GBP2024-03-31
2,921,853 GBP2023-03-31
Trade Creditors/Trade Payables
Current
261,439 GBP2024-03-31
109,949 GBP2023-03-31
Corporation Tax Payable
Current
83,646 GBP2023-03-31
Taxation/Social Security Payable
Current
322,021 GBP2024-03-31
296,836 GBP2023-03-31
Other Creditors
Current
13,058 GBP2024-03-31
25,024 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,228,796 GBP2024-03-31
1,948,563 GBP2023-03-31
Creditors
Current
2,825,314 GBP2024-03-31
2,464,018 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,186 GBP2024-03-31
-9,359 GBP2023-03-31
-4,656 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,173 GBP2023-04-01 ~ 2024-03-31
-4,703 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,359 GBP2024-03-31
-9,359 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62 shares2024-03-31
62 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
62 shares2024-03-31
62 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
62 shares2024-03-31
62 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,724 GBP2024-03-31
75,769 GBP2023-03-31
Between one and five year
10,000 GBP2024-03-31
19,999 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,724 GBP2024-03-31
95,768 GBP2023-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.