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
    Sugars, Bradley John
    Business Owner born in May 1971
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Bradley John Sugars
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ciuffetelli, Vittorio
    Ceo born in September 1959
    Individual
    Officer
    2012-03-23 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-03-21 ~ 2012-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ACTIONCOACH EMEA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,269 GBP2023-03-31
1,806 GBP2022-03-31
Amounts invested in assets
472,815 GBP2023-03-31
472,815 GBP2022-03-31
Fixed Assets
474,084 GBP2023-03-31
474,621 GBP2022-03-31
Debtors
1,066,384 GBP2023-03-31
1,412,884 GBP2022-03-31
Cash at bank and in hand
17,528 GBP2023-03-31
48,201 GBP2022-03-31
Current Assets
1,083,912 GBP2023-03-31
1,461,085 GBP2022-03-31
Net Current Assets/Liabilities
499,138 GBP2023-03-31
752,305 GBP2022-03-31
Net Assets/Liabilities
973,222 GBP2023-03-31
1,226,926 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,147 GBP2023-03-31
2,147 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
878 GBP2023-03-31
341 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
537 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
1,269 GBP2023-03-31
1,806 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
129,167 GBP2023-03-31
153,239 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,978 GBP2023-03-31
Other Debtors
Amounts falling due within one year
933,239 GBP2023-03-31
1,259,645 GBP2022-03-31
Debtors
Amounts falling due within one year
1,066,384 GBP2023-03-31
1,412,884 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,709 GBP2023-03-31
73,747 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
65,664 GBP2023-03-31
41,906 GBP2022-03-31
Other Creditors
Amounts falling due within one year
292,829 GBP2023-03-31
512,676 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
3,955 GBP2023-03-31
3,050 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-04-01 ~ 2023-03-31
2 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

Related profiles found in government register
  • ACTIONCOACH EMEA LTD
    Info
    Registered number 07999273
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2012-03-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ACTIONCOACH EMEA LIMITED
    S
    Registered number 0799273
    Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,201 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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