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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Ingles, Richard Darren
Born in September 1979Individual (11 offsprings)Officer2020-05-06 ~ nowOF - Director → CIF 0Mr Richard Darren Ingles
Born in September 1979Individual (11 offsprings)Person with significant control2024-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02020-05-06 ~ 2024-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bickerton, Andrew Alan
Born in June 1976Individual (15 offsprings)Officer2020-05-06 ~ nowOF - Director → CIF 0Mr Andrew Alan Bickerton
Born in June 1976Individual (15 offsprings)Person with significant control2024-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02020-05-06 ~ 2024-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ellis, Stephen Brookes
Director born in March 1977Individual (4 offsprings)Officer2020-05-06 ~ 2024-04-06OF - Director → CIF 0Mr Stephen Brookes Ellis
Born in March 1977Individual (4 offsprings)Person with significant control2020-05-06 ~ 2020-08-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Stephen Brookes Ellis
Born in March 1971Individual (4 offsprings)Person with significant control2020-05-06 ~ 2024-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Barthram, Lindsay Albion
Born in April 1971Individual (8 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0Mr Lindsay Albion Barthram
Born in April 1971Individual (8 offsprings)Person with significant control2024-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Garner, Amanda Jayne
Born in May 1971Individual (5 offsprings)Officer2020-08-11 ~ nowOF - Director → CIF 0Ms Amanda Jayne Garner
Born in May 1971Individual (5 offsprings)Person with significant control2024-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02020-05-06 ~ 2024-04-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6RDI CONSULTING LIMITED 1002710323, Farnworth Street, Widnes, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-04-01 ~ 2024-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 7AABICKERTON LIMITED 10762563Sion House, Derby Road, Ashbourne, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-06 ~ 2024-10-01PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 8REDGAR LIMITED 1306574623, Woods And Cooper, 23 Farnworth Street, Widnes, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2024-04-06 ~ 2024-10-01PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
833 GBP2025-05-31
2,451 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
Fixed Assets
834 GBP2025-05-31
2,451 GBP2024-05-31
Debtors
298,306 GBP2025-05-31
61,471 GBP2024-05-31
Cash at bank and in hand
262,140 GBP2025-05-31
142,503 GBP2024-05-31
Current Assets
560,446 GBP2025-05-31
203,974 GBP2024-05-31
Net Current Assets/Liabilities
89,596 GBP2025-05-31
75,496 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
170,330 GBP2025-05-31
157,847 GBP2024-05-31
Equity
90,430 GBP2025-05-31
77,947 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,844 GBP2025-05-31
30,178 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,011 GBP2025-05-31
27,727 GBP2024-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,284 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
833 GBP2025-05-31
2,451 GBP2024-05-31
Investments in Group Undertakings
Additions to investments
1 GBP2025-05-31
Cost valuation
1 GBP2025-05-31
Investments in Group Undertakings
1 GBP2025-05-31
Trade Debtors/Trade Receivables
264,385 GBP2025-05-31
58,188 GBP2024-05-31
Amounts owed by group undertakings and participating interests
10,800 GBP2025-05-31
Other Debtors
23,121 GBP2025-05-31
3,283 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,239 GBP2025-05-31
451 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2025-05-31
Taxation/Social Security Payable
Amounts falling due within one year
210,722 GBP2025-05-31
94,854 GBP2024-05-31
Other Creditors
Amounts falling due within one year
215,888 GBP2025-05-31
33,173 GBP2024-05-31
Related profiles found in government register
- Registered number 12587789
ACTUS VERTO LIMITED
Info23 Farnworth Street, Widnes WA8 9LHPRIVATE LIMITED COMPANY incorporated on 2020-05-06 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-18CIF 0 ACTUS VERTO LIMITED
SRegistered number 1258778923, Farnworth Street, Widnes, England, WA8 9LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Limited Company in Uk Companies Register, United KingdomCIF 3
Offspring entities and appointments
4
- 1
ACTUS VERTO TALENT LTD
1436455423 Farnworth Street, Widnes, Cheshire, United KingdomDissolved Corporate (5 parents)Person with significant control2022-09-20 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
ACTUS VERTO TECHNOLOGIES LIMITED
1695956723 Farnworth Street, Widnes, EnglandActive Corporate (2 parents)Person with significant control2026-01-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
AV MANAGED SERVICES LIMITED
1691818323 Farnworth Street, Widnes, EnglandActive Corporate (2 parents)Person with significant control2025-12-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
COGNITIVE TRANSFORMATIONS LTD
14724800124 City Road, LondonActive Corporate (5 parents)Person with significant control2025-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.