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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.

Parent entities and officers 5
  • 1
    Buist, Jeannine
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
    Mr Peter Murphy
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buist, Charles Edwin
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
    Mr Charles Edwin Buist
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
  • 4
    Murphy, Carolyn
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 5
    ACTION INTERNATIONAL GROUP EOT LIMITED
    14617679
    Active Court 237, Liverpool Road, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ACTION IMPORT AND EXPORT GROUP LIMITED

Period: 2014-05-06 ~ now
Company number: 09024165 09023352
Registered name
ACTION IMPORT AND EXPORT GROUP LIMITED - now 09023352
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1,813,104 GBP2025-06-30
1,813,104 GBP2024-06-30
Debtors
975 GBP2025-06-30
975 GBP2024-06-30
Cash at bank and in hand
434,718 GBP2025-06-30
458,314 GBP2024-06-30
Current Assets
435,693 GBP2025-06-30
459,289 GBP2024-06-30
Net Current Assets/Liabilities
384,463 GBP2025-06-30
421,963 GBP2024-06-30
Total Assets Less Current Liabilities
2,197,567 GBP2025-06-30
2,235,067 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,196,567 GBP2025-06-30
2,234,067 GBP2024-06-30
Equity
2,197,567 GBP2025-06-30
2,235,067 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,813,104 GBP2024-06-30
Investments in Group Undertakings
1,813,104 GBP2025-06-30
1,813,104 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
975 GBP2025-06-30
975 GBP2024-06-30
Amounts owed to group undertakings
Current
50,558 GBP2025-06-30
36,654 GBP2024-06-30
Other Creditors
Current
672 GBP2025-06-30
672 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-06-30
Class 2 ordinary share
250 shares2025-06-30
Class 3 ordinary share
50 shares2025-06-30

Related profiles found in government register
  • ACTION IMPORT AND EXPORT GROUP LIMITED
    Info
    Registered number 09024165
    Active Court, 237 Liverpool Road, Southport, Lancashire PR8 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-06 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ACTION IMPORT AND EXPORT GROUP LIMITED
    S
    Registered number 09024165
    Active Court, 237 Liverpool Road, Southport, Lancashire, England, PR8 4PJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACTION FREIGHT FORWARDERS LIMITED
    09023355
    Active Court, 237 Liverpool Road, Southport, Lanchashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ACTION IMPORT AND EXPORT LIMITED
    09023352 09024165
    Active Court, 237 Liverpool Road, Southport, Lanchashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ACTION INTERNATIONAL GROUP EOT LIMITED
    14617679
    Active Court 237 Liverpool Road, Birkdale, Southport, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PAULMART LIMITED
    02483105
    Active Court 237 Liverpool Road, Birkdale, Southport, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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.