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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mather, Brian Vincent
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Mr Brian Mather
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mather, Katherine
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Mather, Katherine
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
    Mrs Katherine Mather
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ACTION BI LTD

Period: 2015-07-21 ~ now
Company number: 09696058
Registered name
ACTION BI LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
686,960 GBP2024-04-01 ~ 2025-03-31
390,052 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-81,119 GBP2024-04-01 ~ 2025-03-31
-2,710 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
605,841 GBP2024-04-01 ~ 2025-03-31
387,342 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-237,395 GBP2024-04-01 ~ 2025-03-31
-136,945 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
462 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
368,908 GBP2024-04-01 ~ 2025-03-31
250,398 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-121,835 GBP2024-04-01 ~ 2025-03-31
-63,144 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
247,073 GBP2024-04-01 ~ 2025-03-31
187,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,447 GBP2025-03-31
6,779 GBP2024-03-31
Total Inventories
139,831 GBP2025-03-31
22,939 GBP2024-03-31
Debtors
53,572 GBP2025-03-31
66,915 GBP2024-03-31
Cash at bank and in hand
306,753 GBP2025-03-31
88,300 GBP2024-03-31
Current Assets
500,156 GBP2025-03-31
178,154 GBP2024-03-31
Net Current Assets/Liabilities
194,091 GBP2025-03-31
104,686 GBP2024-03-31
Net Assets/Liabilities
202,538 GBP2025-03-31
111,465 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
202,438 GBP2025-03-31
Equity
202,538 GBP2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
2,815 GBP2024-04-01 ~ 2025-03-31
2,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,100 GBP2025-03-31
11,100 GBP2024-03-31
Other
18,271 GBP2025-03-31
13,788 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,371 GBP2025-03-31
24,888 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,745 GBP2025-03-31
10,627 GBP2024-03-31
Other
10,179 GBP2025-03-31
7,482 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,924 GBP2025-03-31
18,109 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
118 GBP2024-04-01 ~ 2025-03-31
Other
2,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
355 GBP2025-03-31
473 GBP2024-03-31
Other
8,092 GBP2025-03-31
6,306 GBP2024-03-31
Value of work in progress
139,831 GBP2025-03-31
22,939 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,875 GBP2025-03-31
Amounts falling due within one year, Current
66,369 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
20,160 GBP2025-03-31
Amounts falling due within one year, Current
160 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
53,572 GBP2025-03-31
Amounts falling due within one year, Current
66,915 GBP2024-03-31
Trade Creditors/Trade Payables
14,208 GBP2025-03-31
226 GBP2024-03-31
Taxation/Social Security Payable
47,935 GBP2025-03-31
7,968 GBP2024-03-31
Accrued Liabilities
121,319 GBP2025-03-31
2,076 GBP2024-03-31
Other Creditors
121,903 GBP2025-03-31
63,144 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2025-03-31
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
12,576 GBP2024-04-01 ~ 2025-03-31
12,576 GBP2023-04-01 ~ 2024-03-31
  • ACTION BI LTD
    Info
    Registered number 09696058
    11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon EX5 1DP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-21 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.