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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
Active 5
  • 1
    Murphy, Carolyn
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Buist, Jeannine
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Peter
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Buist, Charles Edwin
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressActive Court 237, Liverpool Road, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
Ceased 2
  • 1
    Mr Peter Murphy
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Charles Edwin Buist
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

ACTION IMPORT AND EXPORT GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,813,104 GBP2024-06-30
1,813,104 GBP2023-06-30
Debtors
975 GBP2024-06-30
Cash at bank and in hand
458,314 GBP2024-06-30
486,470 GBP2023-06-30
Current Assets
459,289 GBP2024-06-30
486,470 GBP2023-06-30
Net Current Assets/Liabilities
421,963 GBP2024-06-30
459,463 GBP2023-06-30
Total Assets Less Current Liabilities
2,235,067 GBP2024-06-30
2,272,567 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,234,067 GBP2024-06-30
2,271,567 GBP2023-06-30
Equity
2,235,067 GBP2024-06-30
2,272,567 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,813,104 GBP2023-06-30
Investments in Group Undertakings
1,813,104 GBP2024-06-30
1,813,104 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
975 GBP2024-06-30
Amounts owed to group undertakings
Current
36,654 GBP2024-06-30
22,446 GBP2023-06-30
Other Creditors
Current
672 GBP2024-06-30
4,561 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-06-30
Class 2 ordinary share
250 shares2024-06-30
Class 3 ordinary share
50 shares2024-06-30

Related profiles found in government register
  • ACTION IMPORT AND EXPORT GROUP LIMITED
    Info
    Registered number 09024165
    icon of addressActive Court, 237 Liverpool Road, Southport, Lancashire PR8 4PJ
    Private Limited Company incorporated on 2014-05-06 (11 years 5 months). The company status 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
    icon of addressActive 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
Active 4
  • 1
    icon of addressActive Court, 237 Liverpool Road, Southport, Lanchashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressActive Court, 237 Liverpool Road, Southport, Lanchashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressActive Court 237 Liverpool Road, Birkdale, Southport, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressActive Court 237 Liverpool Road, Birkdale, Southport, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    2,463,604 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.