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 5
  • 1
    Bates, Simon Robert George, Dr
    Chief Executive born in December 1989
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Kitson, Stephen Christopher, Dr
    Chair born in April 1970
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn-jones, Thomas Mark, Dr
    Engineer born in November 1988
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Dicker, Michael Patrick Maher, Dr
    Engineer born in September 1987
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Riverside Innovation Centre, 1 Castle Drive, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -3,422,554 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dr Simon Robert George Bates
    Born in December 1989
    Individual (4 offsprings)
    Person with significant control
    2018-06-14 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dr Thomas Mark Llewellyn-jones
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2018-06-14 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dr Michael Patrick Maher Dicker
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2018-06-14 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTUATION LAB LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
131,650 GBP2024-06-30
17,701 GBP2023-06-30
Fixed Assets
131,650 GBP2024-06-30
17,701 GBP2023-06-30
Debtors
843,091 GBP2024-06-30
412,320 GBP2023-06-30
Cash at bank and in hand
211,988 GBP2024-06-30
437,060 GBP2023-06-30
Current Assets
1,055,079 GBP2024-06-30
849,380 GBP2023-06-30
Creditors
-313,055 GBP2024-06-30
-90,963 GBP2023-06-30
Net Current Assets/Liabilities
742,024 GBP2024-06-30
758,417 GBP2023-06-30
Total Assets Less Current Liabilities
873,674 GBP2024-06-30
776,118 GBP2023-06-30
Net Assets/Liabilities
873,674 GBP2024-06-30
776,118 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Share premium
1,360,435 GBP2024-06-30
996,448 GBP2023-06-30
Retained earnings (accumulated losses)
-486,766 GBP2024-06-30
-220,335 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,754 GBP2024-06-30
5,178 GBP2023-06-30
Motor vehicles
3,656 GBP2024-06-30
1,174 GBP2023-06-30
Furniture and fittings
16,967 GBP2024-06-30
2,871 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
42,566 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,440 GBP2024-06-30
1,035 GBP2023-06-30
Motor vehicles
830 GBP2024-06-30
489 GBP2023-06-30
Furniture and fittings
2,259 GBP2024-06-30
532 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,939 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
14,405 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,515 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,727 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,939 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
32,627 GBP2024-06-30
Plant and equipment
69,314 GBP2024-06-30
4,143 GBP2023-06-30
Motor vehicles
2,826 GBP2024-06-30
685 GBP2023-06-30
Furniture and fittings
14,708 GBP2024-06-30
2,339 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
20,208 GBP2024-06-30
13,510 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
168,151 GBP2024-06-30
22,733 GBP2023-06-30
Property, Plant & Equipment - Disposals
-1,174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,033 GBP2024-06-30
2,976 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,501 GBP2024-06-30
5,032 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,057 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,643 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
12,175 GBP2024-06-30
10,534 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
253,418 GBP2024-06-30
Trade Creditors/Trade Payables
Current
49,347 GBP2024-06-30
71,449 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
149,658 GBP2024-06-30
Other Taxation & Social Security Payable
Current
18,386 GBP2024-06-30
11,353 GBP2023-06-30
Creditors
Current
313,055 GBP2024-06-30
90,963 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540,578 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0.00001 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,530 GBP2024-06-30
39,140 GBP2023-06-30
Between one and five year
151,074 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,604 GBP2024-06-30
39,140 GBP2023-06-30
  • ACTUATION LAB LTD
    Info
    Registered number 11415741
    Unit 3a Princess Street, Bedminster, Bristol BS3 4AG
    Private Limited Company incorporated on 2018-06-14 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.