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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 2
  • 1
    Schacter, Russell Mark
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Mr Russell Mark Schacter
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Simone Hayley
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Mrs Simone Hayley Baker
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTION VEHICLES LTD

Period: 2020-01-24 ~ now
Company number: 12422879
Registered name
ACTION VEHICLES LTD - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
78,636 GBP2025-01-31
25,312 GBP2024-01-31
Fixed Assets
78,636 GBP2025-01-31
25,312 GBP2024-01-31
Debtors
9,232 GBP2025-01-31
2,510 GBP2024-01-31
Cash at bank and in hand
209,954 GBP2025-01-31
130,761 GBP2024-01-31
Current Assets
219,186 GBP2025-01-31
133,271 GBP2024-01-31
Creditors
Amounts falling due within one year
-144,013 GBP2025-01-31
-64,005 GBP2024-01-31
Net Current Assets/Liabilities
75,173 GBP2025-01-31
69,266 GBP2024-01-31
Total Assets Less Current Liabilities
153,809 GBP2025-01-31
94,578 GBP2024-01-31
Net Assets/Liabilities
153,809 GBP2025-01-31
94,578 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
153,807 GBP2025-01-31
94,576 GBP2024-01-31
Equity
153,809 GBP2025-01-31
94,578 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor cars
111,370 GBP2025-01-31
45,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
111,370 GBP2025-01-31
45,000 GBP2024-01-31
Property, Plant & Equipment - Disposals
-23,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
32,734 GBP2025-01-31
19,688 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,734 GBP2025-01-31
19,688 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,046 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor cars
78,636 GBP2025-01-31
25,312 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31

  • ACTION VEHICLES LTD
    Info
    Registered number 12422879
    11 Dymchurch Close, Ilford IG5 0LB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.