logo
explain how to read the page

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
    Wray, Jonathan
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2014-07-28 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Jonathan Wray
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    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
    Jones, Hannah
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2014-07-28 ~ 2024-02-28
    OF - Director → CIF 0
    Ms Hannah Jones
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Wray, Christopher
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Wray
    Born in March 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    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
    TEGRITEC LTD
    14933268
    21-23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIONPLAS (HOLDINGS) LIMITED

Period: 2014-07-28 ~ now
Company number: 09148692
Registered name
ACTIONPLAS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
304,978 GBP2024-09-30
312,706 GBP2023-09-30
Fixed Assets - Investments
1,800,000 GBP2024-09-30
1,800,000 GBP2023-09-30
Fixed Assets
2,104,978 GBP2024-09-30
2,112,706 GBP2023-09-30
Debtors
192,000 GBP2024-09-30
10,000 GBP2023-09-30
Cash at bank and in hand
3,644 GBP2024-09-30
185,201 GBP2023-09-30
Current Assets
195,644 GBP2024-09-30
195,201 GBP2023-09-30
Net Current Assets/Liabilities
-1,238,318 GBP2024-09-30
-1,091,754 GBP2023-09-30
Total Assets Less Current Liabilities
866,660 GBP2024-09-30
1,020,952 GBP2023-09-30
Creditors
Non-current
-314,929 GBP2024-09-30
-312,942 GBP2023-09-30
Net Assets/Liabilities
540,292 GBP2024-09-30
699,096 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Share premium
539,700 GBP2024-09-30
539,700 GBP2023-09-30
Retained earnings (accumulated losses)
292 GBP2024-09-30
159,096 GBP2023-09-30
Equity
540,292 GBP2024-09-30
699,096 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
361,006 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,028 GBP2024-09-30
48,300 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,728 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
304,978 GBP2024-09-30
312,706 GBP2023-09-30
Investments in group undertakings and participating interests
1,800,000 GBP2024-09-30
1,800,000 GBP2023-09-30
Amounts Owed By Related Parties
182,000 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
192,000 GBP2024-09-30
Current, Amounts falling due within one year
10,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
27,480 GBP2024-09-30
43,237 GBP2023-09-30
Amounts owed to group undertakings
Current
913,162 GBP2024-09-30
699,958 GBP2023-09-30
Corporation Tax Payable
Current
3,798 GBP2024-09-30
3,798 GBP2023-09-30
Other Creditors
Current
489,522 GBP2024-09-30
539,962 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
314,929 GBP2024-09-30
312,942 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,788 shares2024-09-30
120 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
712 shares2024-09-30
15 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,500 shares2024-09-30
135 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2024-09-30
30 shares2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Related profiles found in government register
  • ACTIONPLAS (HOLDINGS) LIMITED
    Info
    Registered number 09148692
    Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire LS28 6QW
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ACTIONPLAS (HOLDINGS) LIMITED
    S
    Registered number 9148692
    23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, England, LS28 6QW
    Private Limited Company By Shares in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIONPLAS LIMITED
    02649948
    23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.