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 1
  • Schottler, Klaus
    Director born in December 1969
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Mr Klaus Schottler
    Born in December 1969
    Individual (41 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Reeves, Allan Anthony
    Director born in June 1969
    Individual (51 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    White, Sarah Anne
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ACT FINANCE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
244 GBP2022-12-31
Current Assets
91,600 GBP2023-12-31
26,230 GBP2022-12-31
Creditors
Amounts falling due within one year
-32,319 GBP2023-12-31
-7,030 GBP2022-12-31
Net Current Assets/Liabilities
59,281 GBP2023-12-31
19,200 GBP2022-12-31
Total Assets Less Current Liabilities
59,281 GBP2023-12-31
19,444 GBP2022-12-31
Net Assets/Liabilities
23,043 GBP2023-12-31
16,022 GBP2022-12-31
Equity
23,043 GBP2023-12-31
16,022 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ACT FINANCE LIMITED
    Info
    Registered number 07652121
    5 Carrwood Park, Selby Road, Leeds, West Yorkshire LS15 4LG
    Private Limited Company incorporated on 2011-05-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ACT FINANCE LIMITED
    S
    Registered number 07652121
    20, St. Johns Road, Ilkley, West Yorkshire, United Kingdom, LS29 8QT
    UNITED KINGDOM
    CIF 1
  • ACT FINANCE LIMITED
    S
    Registered number 07652121
    5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG
    CIF 2
  • ACT FINANCE LTD
    S
    Registered number 07652121
    5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SOVSHELFCO (NO. 46) LIMITED - 1990-01-11
    5 Carrwood Park, Selby Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,807 GBP2023-09-30
    Officer
    2023-06-01 ~ now
    CIF 5 - Secretary → ME
  • 2
    T.O.I. (SOUTHERN) LIMITED - 1988-12-05
    SILKLAND LIMITED - 1988-07-22
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-09-30
    Officer
    2023-06-01 ~ now
    CIF 4 - Secretary → ME
  • 3
    Westminster Business Centre Great North Way, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2023-09-30
    Officer
    2024-06-24 ~ now
    CIF 2 - Secretary → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    5 Carrwood Park, Selby Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    CIF 7 - Secretary → ME
  • 7
    CHOQS 363 LIMITED - 2000-08-03
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2023-09-30
    Officer
    2024-08-09 ~ now
    CIF 3 - Secretary → ME
  • 8
    SUPPLIED TIME LIMITED - 2004-08-19
    5 Carrwood Park, Selby Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,300 GBP2023-07-31
    Officer
    2023-06-01 ~ now
    CIF 6 - Secretary → ME
Ceased 1
  • 5 Carrwood Park, Selby Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2018-01-22 ~ 2019-12-04
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.