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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 8
  • 1
    Barthram, Lindsay Albion
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Lindsay Albion Barthram
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Stephen Brookes
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ 2024-04-06
    OF - Director → CIF 0
    Mr Stephen Brookes Ellis
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stephen Brookes Ellis
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2020-05-06 ~ 2024-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Garner, Amanda Jayne
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Ms Amanda Jayne Garner
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2024-10-01 ~ now
    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
    2020-05-06 ~ 2024-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bickerton, Andrew Alan
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Alan Bickerton
    Born in July 1976
    Individual (15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-05-06 ~ 2024-04-05
    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
  • 5
    Ingles, Richard Darren
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
    Mr Richard Darren Ingles
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-05-06 ~ 2024-03-31
    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
  • 6
    AA BICKERTON LTD
    AABICKERTON LIMITED 10762563
    Sion House, Derby Road, Ashbourne, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    REDGAR LTD
    REDGAR LIMITED 13065746
    23, Woods And Cooper, 23 Farnworth Street, Widnes, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 8
    RDI CONSULTING LTD
    RDI CONSULTING LIMITED 10027103
    23, Farnworth Street, Widnes, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-04-01 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTUS VERTO LIMITED

Period: 2020-05-06 ~ now
Company number: 12587789
Registered name
ACTUS VERTO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,451 GBP2024-05-31
2,874 GBP2023-05-31
Debtors
61,471 GBP2024-05-31
77,685 GBP2023-05-31
Cash at bank and in hand
142,503 GBP2024-05-31
264,234 GBP2023-05-31
Current Assets
203,974 GBP2024-05-31
341,919 GBP2023-05-31
Net Current Assets/Liabilities
75,496 GBP2024-05-31
232,752 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
157,847 GBP2024-05-31
235,526 GBP2023-05-31
Equity
77,947 GBP2024-05-31
235,626 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,178 GBP2024-05-31
25,276 GBP2023-06-01
Property, Plant & Equipment - Disposals
Plant and equipment
-3,080 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,727 GBP2024-05-31
22,402 GBP2023-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,325 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,451 GBP2024-05-31
2,874 GBP2023-05-31
Trade Debtors/Trade Receivables
58,188 GBP2024-05-31
77,685 GBP2023-05-31
Other Debtors
3,283 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
451 GBP2024-05-31
290 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
94,854 GBP2024-05-31
103,960 GBP2023-05-31
Other Creditors
Amounts falling due within one year
33,173 GBP2024-05-31
4,917 GBP2023-05-31

Related profiles found in government register
  • ACTUS VERTO LIMITED
    Info
    Registered number 12587789
    23 Farnworth Street, Widnes WA8 9LH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • ACTUS VERTO LIMITED
    S
    Registered number 12587789
    23, Farnworth Street, Widnes, England, WA8 9LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACTUS VERTO TALENT LTD
    14364554
    23 Farnworth Street, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ACTUS VERTO TECHNOLOGIES LIMITED
    16959567
    23 Farnworth Street, Widnes, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    AV MANAGED SERVICES LIMITED
    16918183
    23 Farnworth Street, Widnes, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    COGNITIVE TRANSFORMATIONS LTD
    14724800
    124 City Road, London
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.