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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 4
  • 1
    Russell, Paul Martin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2012-12-05
    OF - Director → CIF 0
  • 2
    Mrs Kathryn Louise Nicklin
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nicklin, Andrew
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2024-09-18
    OF - Director → CIF 0
    Mr Andrew William Nicklin
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Howard, Peter
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Peter Howard
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ACTEURO LIMITED

Period: 2012-03-22 ~ now
Company number: 08002056
Registered name
ACTEURO LIMITED - now
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Intangible Assets
0 GBP2025-03-31
132,131 GBP2023-11-30
Property, Plant & Equipment
0 GBP2025-03-31
97,844 GBP2023-11-30
Investment Property
0 GBP2025-03-31
1,450,000 GBP2023-11-30
Fixed Assets - Investments
1,000 GBP2025-03-31
1,466,835 GBP2023-11-30
Fixed Assets
1,000 GBP2025-03-31
3,146,810 GBP2023-11-30
Debtors
35,640 GBP2025-03-31
38,355 GBP2023-11-30
Cash at bank and in hand
385 GBP2025-03-31
645 GBP2023-11-30
Current Assets
36,025 GBP2025-03-31
163,827 GBP2023-11-30
Net Current Assets/Liabilities
28,785 GBP2025-03-31
-691,392 GBP2023-11-30
Total Assets Less Current Liabilities
29,785 GBP2025-03-31
2,455,418 GBP2023-11-30
Creditors
Non-current
0 GBP2025-03-31
-1,080,277 GBP2023-11-30
1,080,277 GBP2023-11-30
Net Assets/Liabilities
29,785 GBP2025-03-31
1,354,085 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
28,785 GBP2025-03-31
1,353,085 GBP2023-11-30
Equity
29,785 GBP2025-03-31
1,354,085 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2025-03-31
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2025-03-31
222,354 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2025-03-31
90,223 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,216 GBP2023-12-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
132,131 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
181,262 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-181,262 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
83,418 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,805 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-86,223 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
97,844 GBP2023-11-30
Investment Property - Fair Value Model
0 GBP2025-03-31
1,450,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-1,450,000 GBP2023-12-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,466,835 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
32,736 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
35,640 GBP2025-03-31
5,619 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
35,640 GBP2025-03-31
38,355 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
54,871 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
168,917 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2025-03-31
548,881 GBP2023-11-30
Other Creditors
Current
7,240 GBP2025-03-31
82,550 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
445,866 GBP2023-11-30
Other Creditors
Non-current
0 GBP2025-03-31
634,411 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2025-03-31
900 shares2023-11-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-11-30
Related profiles found in government register
  • ACTEURO LIMITED
    Info
    Registered number 08002056
    39/43 Bridge Street, Swinton, Mexborough S64 8AP
    PRIVATE LIMITED COMPANY incorporated on 2012-03-22 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ACTEURO LTD
    S
    Registered number 08002056
    Act, Highgrounds Road, Rhodesia, Worksop, England, S80 3AT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED CHAIN TECHNOLOGIES (EUROPE) LIMITED
    04098020
    39/43 Bridge Street, Swinton, Mexborough, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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