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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 3
  • 1
    Ralph, Adrian Charles
    Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Adrian Charles Ralph
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    2016-09-19 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Michelle
    Office Manager born in June 1965
    Individual (12 offsprings)
    Officer
    2014-09-19 ~ 2019-09-25
    OF - Director → CIF 0
    Mrs Michelle Marshall
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2016-09-19 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simmonite, Jack Alex
    Born in July 1991
    Individual (1 offspring)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Jack Alex Simmonite
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTUA TRANSPORT LIMITED

Period: 2014-09-19 ~ now
Company number: 09225899
Registered name
ACTUA TRANSPORT LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
12,777 GBP2025-03-31
315 GBP2024-03-31
Debtors
4,681 GBP2025-03-31
Cash at bank and in hand
8,671 GBP2025-03-31
9,502 GBP2024-03-31
Current Assets
13,352 GBP2025-03-31
9,502 GBP2024-03-31
Creditors
Current
24,005 GBP2025-03-31
5,491 GBP2024-03-31
Net Current Assets/Liabilities
-10,653 GBP2025-03-31
4,011 GBP2024-03-31
Total Assets Less Current Liabilities
2,124 GBP2025-03-31
4,326 GBP2024-03-31
Net Assets/Liabilities
571 GBP2025-03-31
4,326 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
569 GBP2025-03-31
4,324 GBP2024-03-31
Equity
571 GBP2025-03-31
4,326 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,033 GBP2025-03-31
1,393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,256 GBP2025-03-31
1,078 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,777 GBP2025-03-31
315 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,681 GBP2025-03-31
Other Taxation & Social Security Payable
Current
3,656 GBP2024-03-31
Other Creditors
Current
24,005 GBP2025-03-31
1,835 GBP2024-03-31

  • ACTUA TRANSPORT LIMITED
    Info
    Registered number 09225899
    Unit 2 Cavour Street, Burnley BB12 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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