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
Howard, Peter
Born in August 1947Individual (3 offsprings)Officer
2012-12-05 ~ nowOF - Director → CIF 0Mr Peter Howard
Born in August 1947Individual (3 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Russell, Paul Martin
Solicitor born in August 1982IndividualOfficer 2012-03-22 ~ 2012-12-05OF - Director → CIF 0 - 2
Mrs Kathryn Louise Nicklin
Born in January 1972IndividualPerson with significant control 2016-06-01 ~ 2024-02-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Nicklin, Andrew
Born in February 1970IndividualOfficer 2012-12-05 ~ 2024-09-18OF - Director → CIF 0Mr Andrew William Nicklin
Born in February 1970IndividualPerson with significant control 2016-06-01 ~ 2024-02-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ACTEURO LIMITED
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Intangible Assets
132,131 GBP2023-11-30
91,872 GBP2022-11-30
Property, Plant & Equipment
97,843 GBP2023-11-30
122,654 GBP2022-11-30
Investment Property
1,450,000 GBP2023-11-30
1,450,000 GBP2022-11-30
Fixed Assets - Investments
1,466,835 GBP2023-11-30
1,466,835 GBP2022-11-30
Fixed Assets
3,146,809 GBP2023-11-30
3,131,361 GBP2022-11-30
Debtors
38,355 GBP2023-11-30
36,932 GBP2022-11-30
Cash at bank and in hand
645 GBP2023-11-30
2,727 GBP2022-11-30
Current Assets
163,827 GBP2023-11-30
39,659 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-855,219 GBP2023-11-30
-506,371 GBP2022-11-30
Net Current Assets/Liabilities
-691,392 GBP2023-11-30
-466,712 GBP2022-11-30
Total Assets Less Current Liabilities
2,455,417 GBP2023-11-30
2,664,649 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,080,276 GBP2023-11-30
-1,290,911 GBP2022-11-30
Net Assets/Liabilities
1,354,085 GBP2023-11-30
1,348,930 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
1,353,085 GBP2023-11-30
1,347,930 GBP2022-11-30
Equity
1,354,085 GBP2023-11-30
1,348,930 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
222,354 GBP2023-11-30
162,829 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
90,223 GBP2023-11-30
70,956 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,267 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
132,131 GBP2023-11-30
91,872 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
181,262 GBP2023-11-30
174,999 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,419 GBP2023-11-30
52,345 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,074 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
97,843 GBP2023-11-30
122,654 GBP2022-11-30
Investment Property - Fair Value Model
1,450,000 GBP2022-11-30
Investments in group undertakings and participating interests
1,466,835 GBP2023-11-30
1,466,835 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
32,736 GBP2023-11-30
20,007 GBP2022-11-30
Other Debtors
Amounts falling due within one year
5,619 GBP2023-11-30
16,925 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
38,355 GBP2023-11-30
36,932 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
54,871 GBP2023-11-30
60,100 GBP2022-11-30
Trade Creditors/Trade Payables
Current
168,917 GBP2023-11-30
108,705 GBP2022-11-30
Amounts owed to group undertakings
Current
548,881 GBP2023-11-30
330,107 GBP2022-11-30
Other Creditors
Current
82,550 GBP2023-11-30
7,459 GBP2022-11-30
Creditors
Current
855,219 GBP2023-11-30
506,371 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
445,866 GBP2023-11-30
495,509 GBP2022-11-30
Other Creditors
Non-current
634,410 GBP2023-11-30
795,402 GBP2022-11-30
Creditors
Non-current
1,080,276 GBP2023-11-30
1,290,911 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Related profiles found in government register
- Registered number 08002056
ACTEURO LIMITED
Info
39/43 Bridge Street, Swinton, Mexborough S64 8APPrivate Limited Company incorporated on 2012-03-22 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 ACTEURO LTD
SRegistered number 08002056Act, Highgrounds Road, Rhodesia, Worksop, England, S80 3ATLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 39/43 Bridge Street, Swinton, Mexborough, EnglandActive Corporate (2 parents)Equity (Company account)275,956 GBP2023-11-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.