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 2
  • 1
    Wray, Christopher
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ now
    OF - director → CIF 0
  • 2
    21-23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ 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 3
  • 1
    Wray, Jonathan
    Director born in August 1986
    Individual
    Officer
    2014-07-28 ~ 2024-02-28
    OF - director → CIF 0
    Mr Jonathan Wray
    Born in August 1986
    Individual
    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
  • 2
    Mr Christopher Wray
    Born in March 1984
    Individual (5 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
  • 3
    Jones, Hannah
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2024-02-28
    OF - director → CIF 0
    Ms Hannah Jones
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ACTIONPLAS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
312,706 GBP2023-09-30
320,434 GBP2022-09-30
Fixed Assets - Investments
1,800,000 GBP2023-09-30
1,800,000 GBP2022-09-30
Fixed Assets
2,112,706 GBP2023-09-30
2,120,434 GBP2022-09-30
Debtors
10,000 GBP2023-09-30
45,000 GBP2022-09-30
Cash at bank and in hand
185,201 GBP2023-09-30
122,000 GBP2022-09-30
Current Assets
195,201 GBP2023-09-30
167,000 GBP2022-09-30
Net Current Assets/Liabilities
-1,091,754 GBP2023-09-30
-780,646 GBP2022-09-30
Total Assets Less Current Liabilities
1,020,952 GBP2023-09-30
1,339,788 GBP2022-09-30
Creditors
Non-current
-312,942 GBP2023-09-30
-359,024 GBP2022-09-30
Net Assets/Liabilities
699,096 GBP2023-09-30
971,630 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Share premium
539,700 GBP2023-09-30
539,700 GBP2022-09-30
Retained earnings (accumulated losses)
159,096 GBP2023-09-30
431,630 GBP2022-09-30
Equity
699,096 GBP2023-09-30
971,630 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
361,006 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,300 GBP2023-09-30
40,572 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,728 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
312,706 GBP2023-09-30
320,434 GBP2022-09-30
Investments in group undertakings and participating interests
1,800,000 GBP2023-09-30
1,800,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
10,000 GBP2023-09-30
45,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
43,237 GBP2023-09-30
33,083 GBP2022-09-30
Amounts owed to group undertakings
Current
199,958 GBP2023-09-30
324,711 GBP2022-09-30
Corporation Tax Payable
Current
3,798 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
1,039,962 GBP2023-09-30
589,852 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
312,942 GBP2023-09-30
359,024 GBP2022-09-30
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 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
Active 1
  • 23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds
    Corporate (2 parents)
    Equity (Company account)
    165,044 GBP2023-09-30
    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

qrcode

Privacy policy

© 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.