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
    Lynch, Timothy Stephen
    Director born in July 1978
    Individual (93 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Kelly Patricia Lynch
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2017-01-30 ~ 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
  • 3
    ACTEXACT LIMITED - now
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,282,492 GBP2022-11-30
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Timothy Lynch
    Born in July 1978
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    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
  • 2
    Sutton, Andrew David
    Company Director born in November 1974
    Individual (33 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTUALLY PROPERTY GROUP LIMITED

Previous name
ACTUALLY PROPERTY LIMITED - 2019-10-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
19,958 GBP2022-07-30
35,193 GBP2021-07-30
Fixed Assets - Investments
3,001,048 GBP2022-07-30
3,000,599 GBP2021-07-30
Investment Property
2,730,248 GBP2022-07-30
2,727,948 GBP2021-07-30
Fixed Assets
5,751,254 GBP2022-07-30
5,763,740 GBP2021-07-30
Debtors
12,514,212 GBP2022-07-30
6,613,565 GBP2021-07-30
Cash at bank and in hand
293,748 GBP2022-07-30
178,676 GBP2021-07-30
Current Assets
12,807,960 GBP2022-07-30
6,792,241 GBP2021-07-30
Creditors
Current
5,749,327 GBP2022-07-30
7,063,306 GBP2021-07-30
Net Current Assets/Liabilities
7,058,633 GBP2022-07-30
-271,065 GBP2021-07-30
Total Assets Less Current Liabilities
12,809,887 GBP2022-07-30
5,492,675 GBP2021-07-30
Net Assets/Liabilities
12,809,887 GBP2022-07-30
5,491,210 GBP2021-07-30
Equity
Called up share capital
150 GBP2022-07-30
150 GBP2021-07-30
Retained earnings (accumulated losses)
9,458,868 GBP2022-07-30
2,491,061 GBP2021-07-30
Equity
12,809,887 GBP2022-07-30
5,491,210 GBP2021-07-30
Average Number of Employees
32021-07-31 ~ 2022-07-30
12020-08-01 ~ 2021-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,084 GBP2022-07-30
68,646 GBP2021-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,126 GBP2022-07-30
33,453 GBP2021-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,673 GBP2021-07-31 ~ 2022-07-30
Property, Plant & Equipment
Plant and equipment
19,958 GBP2022-07-30
35,193 GBP2021-07-30
Investments in Group Undertakings
Cost valuation
3,001,048 GBP2022-07-30
3,000,599 GBP2021-07-30
Additions to investments
449 GBP2022-07-30
Investments in Group Undertakings
3,001,048 GBP2022-07-30
3,000,599 GBP2021-07-30
Investment Property - Fair Value Model
2,730,248 GBP2022-07-30
2,727,948 GBP2021-07-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
173 GBP2022-07-30
13,856 GBP2021-07-30
Amounts Owed by Group Undertakings
Current
1,370,786 GBP2022-07-30
1,272,048 GBP2021-07-30
Other Debtors
Amounts falling due within one year, Current
2,251,154 GBP2022-07-30
1,029,615 GBP2021-07-30
Debtors
Amounts falling due within one year, Current
12,514,212 GBP2022-07-30
6,613,565 GBP2021-07-30
Bank Borrowings/Overdrafts
Current
1,769,208 GBP2022-07-30
1,768,000 GBP2021-07-30
Trade Creditors/Trade Payables
Current
11,753 GBP2022-07-30
42,851 GBP2021-07-30
Amounts owed to group undertakings
Current
100 GBP2022-07-30
Other Taxation & Social Security Payable
Current
166,480 GBP2022-07-30
77,226 GBP2021-07-30
Other Creditors
Current
18,474 GBP2022-07-30
363,297 GBP2021-07-30
Bank Borrowings
Secured
1,769,208 GBP2022-07-30
1,768,000 GBP2021-07-30
Related profiles found in government register
  • ACTUALLY PROPERTY GROUP LIMITED
    Info
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    Registered number 08358613
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2013-01-14 (12 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-14
    CIF 0
  • ACTUALLY PROPERTY GROUP LIMITED
    S
    Registered number 08358613
    116, Duke Street, Liverpool, England, L1 5JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ACTUALLY PROPERTY GROUP LIMITED
    S
    Registered number 08358613
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Person with significant control
    2023-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,562 GBP2022-07-31
    Person with significant control
    2022-04-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    640,528 GBP2018-08-30
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -126,154 GBP2022-07-31
    Person with significant control
    2021-04-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,344 GBP2022-07-31
    Person with significant control
    2021-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,108 GBP2022-06-29
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    116 Duke Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-24 ~ 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
  • 15
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -878 GBP2022-07-31
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,562 GBP2022-07-31
    Person with significant control
    2021-04-12 ~ 2021-11-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    74,128 GBP2023-09-30
    Person with significant control
    2020-09-18 ~ 2024-07-18
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,326,047 GBP2023-08-30
    Person with significant control
    2016-05-11 ~ 2019-12-02
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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