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 1
  • Simmonite, Jack Alex
    Manager 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
Ceased 2
  • 1
    Ralph, Adrian Charles
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Adrian Charles Ralph
    Born in December 1957
    Individual (2 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 (4 offsprings)
    Officer
    2014-09-19 ~ 2019-09-25
    OF - Director → CIF 0
    Mrs Michelle Marshall
    Born in June 1965
    Individual (4 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
parent relation
Company in focus

ACTUA TRANSPORT LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
315 GBP2024-03-31
350 GBP2023-03-31
Cash at bank and in hand
9,502 GBP2024-03-31
23,935 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,491 GBP2024-03-31
-9,884 GBP2023-03-31
Net Current Assets/Liabilities
4,011 GBP2024-03-31
14,051 GBP2023-03-31
Total Assets Less Current Liabilities
4,326 GBP2024-03-31
14,401 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,324 GBP2024-03-31
14,399 GBP2023-03-31
Equity
4,326 GBP2024-03-31
14,401 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,393 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078 GBP2024-03-31
1,043 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2023-04-01 ~ 2024-03-31

  • ACTUA TRANSPORT LIMITED
    Info
    Registered number 09225899
    Unit 2 Cavour Street, Burnley BB12 0BQ
    Private Limited Company incorporated on 2014-09-19 (10 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.