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 3
  • 1
    Sullivan, Mark
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Boston, Brian
    Company Director born in February 1981
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 3
    384, Linthorpe Road, Middlesbrough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dimond, Ian Stephen
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ 2017-05-08
    OF - Director → CIF 0
parent relation
Company in focus

ACT EXCEL LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
17,098 GBP2024-03-31
8,410 GBP2023-03-31
Cash at bank and in hand
82,358 GBP2024-03-31
13,390 GBP2023-03-31
Current Assets
99,456 GBP2024-03-31
21,800 GBP2023-03-31
Net Current Assets/Liabilities
65,951 GBP2024-03-31
-10,190 GBP2023-03-31
Total Assets Less Current Liabilities
65,951 GBP2024-03-31
-10,190 GBP2023-03-31
Net Assets/Liabilities
65,951 GBP2024-03-31
-10,190 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
65,950 GBP2024-03-31
-10,191 GBP2023-03-31
Equity
65,951 GBP2024-03-31
-10,190 GBP2023-03-31
Trade Debtors/Trade Receivables
10,031 GBP2024-03-31
6,681 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,402 GBP2024-03-31
Other Debtors
5,665 GBP2024-03-31
1,729 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,072 GBP2024-03-31
11,369 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
25,381 GBP2024-03-31
17,407 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,632 GBP2024-03-31
1,014 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,420 GBP2024-03-31
2,200 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

  • ACT EXCEL LIMITED
    Info
    Registered number 09894672
    Vaughan House, Eggleston Court, Middlesbrough TS2 1RU
    Private Limited Company incorporated on 2015-11-30 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.