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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 4
  • 1
    Dimond, Ian Stephen
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2015-11-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Boston, Brian
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Mark
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ADVANCED CONSUMER TECHNOLOGY LIMITED
    09916831
    384, Linthorpe Road, Middlesbrough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACT EXCEL LIMITED

Period: 2015-11-30 ~ now
Company number: 09894672
Registered name
ACT EXCEL LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
97,367 GBP2025-03-31
17,098 GBP2024-03-31
Cash at bank and in hand
214,066 GBP2025-03-31
82,358 GBP2024-03-31
Current Assets
311,433 GBP2025-03-31
99,456 GBP2024-03-31
Net Current Assets/Liabilities
245,092 GBP2025-03-31
65,951 GBP2024-03-31
Total Assets Less Current Liabilities
245,092 GBP2025-03-31
65,951 GBP2024-03-31
Net Assets/Liabilities
245,092 GBP2025-03-31
65,951 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
245,091 GBP2025-03-31
65,950 GBP2024-03-31
Equity
245,092 GBP2025-03-31
65,951 GBP2024-03-31
Trade Debtors/Trade Receivables
4,702 GBP2025-03-31
10,031 GBP2024-03-31
Amounts owed by group undertakings and participating interests
80,000 GBP2025-03-31
1,402 GBP2024-03-31
Other Debtors
12,665 GBP2025-03-31
5,665 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
92 GBP2025-03-31
2,072 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
59,714 GBP2025-03-31
25,381 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,632 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,535 GBP2025-03-31
2,420 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • ACT EXCEL LIMITED
    Info
    Registered number 09894672
    Vaughan House, Eggleston Court, Middlesbrough TS2 1RU
    PRIVATE LIMITED COMPANY incorporated on 2015-11-30 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.