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 2
  • 1
    Cox, Michael
    Director born in August 1985
    Individual (10 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
    Michael Cox
    Born in August 1985
    Individual (10 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turner, Aaron
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTESSO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
240,000 GBP2024-06-30
240,000 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
240,100 GBP2024-06-30
240,100 GBP2023-06-30
Debtors
Current
9,000 GBP2024-06-30
750 GBP2023-06-30
Cash at bank and in hand
901 GBP2024-06-30
7,686 GBP2023-06-30
Current Assets
9,901 GBP2024-06-30
8,436 GBP2023-06-30
Net Current Assets/Liabilities
-63,871 GBP2024-06-30
-73,945 GBP2023-06-30
Total Assets Less Current Liabilities
176,229 GBP2024-06-30
166,155 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-54,448 GBP2023-06-30
Net Assets/Liabilities
154,101 GBP2024-06-30
89,579 GBP2023-06-30
Equity
Called up share capital
101 GBP2024-06-30
101 GBP2023-06-30
Revaluation reserve
66,383 GBP2024-06-30
66,383 GBP2023-06-30
Retained earnings (accumulated losses)
87,617 GBP2024-06-30
23,095 GBP2023-06-30
Equity
154,101 GBP2024-06-30
89,579 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
240,000 GBP2024-06-30
240,000 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Cost valuation
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,000 GBP2024-06-30
750 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
9,000 GBP2024-06-30
750 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
9,096 GBP2023-06-30
Non-current, Amounts falling due after one year
54,448 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-06-30
90 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Number of Shares Issued (Fully Paid)
101 shares2024-06-30
101 shares2023-06-30
Nominal value of allotted share capital
101 GBP2023-07-01 ~ 2024-06-30
101 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings
Non-current
54,448 GBP2023-06-30
Current
9,096 GBP2023-06-30

  • ACTESSO HOLDINGS LIMITED
    Info
    Registered number 11403354
    Unit H7 Hermes Daedalus Park, Daedalus Drive, Lee-on-the-solent, Hampshire PO13 9FX
    Private Limited Company incorporated on 2018-06-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.