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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
Active 5
  • 1
    Boyman, Joshua Bruce
    Born in July 1998
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Benjamin David
    Born in September 1990
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Emma
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyman, Philip Andrew
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Skylon House, Unit 3 Munitions Close, Skylon Park, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,111,212 GBP2024-12-31
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Esther Margaret Boyman
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ 2024-01-01
    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
    Mr Philip Andrew Boyman
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2020-12-10 ~ 2024-01-01
    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
parent relation
Company in focus

ACTICAREUK LIMITED

Previous name
SKYLON GROUP LIMITED - 2023-07-03
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
326,284 GBP2024-12-31
337,173 GBP2024-01-02
Total Inventories
1,548,436 GBP2024-12-31
1,752,977 GBP2024-01-02
Debtors
2,400,606 GBP2024-12-31
2,027,505 GBP2024-01-02
Cash at bank and in hand
435,534 GBP2024-12-31
369,015 GBP2024-01-02
Current Assets
4,384,576 GBP2024-12-31
4,149,497 GBP2024-01-02
Creditors
Current
1,875,206 GBP2024-12-31
2,624,082 GBP2024-01-02
Net Current Assets/Liabilities
2,509,370 GBP2024-12-31
1,525,415 GBP2024-01-02
Total Assets Less Current Liabilities
2,835,654 GBP2024-12-31
1,862,588 GBP2024-01-02
Net Assets/Liabilities
2,835,654 GBP2024-12-31
1,778,288 GBP2024-01-02
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2024-01-02
Retained earnings (accumulated losses)
2,835,494 GBP2024-12-31
1,778,128 GBP2024-01-02
Equity
2,835,654 GBP2024-12-31
1,778,288 GBP2024-01-02
Average Number of Employees
422024-01-03 ~ 2024-12-31
82023-01-01 ~ 2024-01-02
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,101 GBP2024-12-31
67,603 GBP2024-01-02
Motor vehicles
360,096 GBP2024-12-31
269,570 GBP2024-01-02
Property, Plant & Equipment - Gross Cost
479,197 GBP2024-12-31
337,173 GBP2024-01-02
Property, Plant & Equipment - Disposals
Motor vehicles
-32,015 GBP2024-01-03 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-32,015 GBP2024-01-03 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,081 GBP2024-01-03 ~ 2024-12-31
Motor vehicles
118,832 GBP2024-01-03 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,913 GBP2024-01-03 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,081 GBP2024-12-31
Motor vehicles
118,832 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,913 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
85,020 GBP2024-12-31
67,603 GBP2024-01-02
Motor vehicles
241,264 GBP2024-12-31
269,570 GBP2024-01-02
Merchandise
1,548,436 GBP2024-12-31
1,752,977 GBP2024-01-02
Trade Debtors/Trade Receivables
Current
2,244,917 GBP2024-12-31
1,912,540 GBP2024-01-02
Other Debtors
Current
18,000 GBP2024-12-31
33,000 GBP2024-01-02
Debtors - Deferred Tax Asset
Current
36,400 GBP2024-12-31
Prepayments
Current
101,289 GBP2024-12-31
81,965 GBP2024-01-02
Debtors
Amounts falling due within one year, Current
2,400,606 GBP2024-12-31
Current, Amounts falling due within one year
2,027,505 GBP2024-01-02
Finance Lease Liabilities - Total Present Value
Current
5,418 GBP2024-01-02
Trade Creditors/Trade Payables
Current
1,213,730 GBP2024-12-31
1,221,530 GBP2024-01-02
Amounts owed to group undertakings
Current
65,725 GBP2024-12-31
878,295 GBP2024-01-02
Corporation Tax Payable
Current
152,420 GBP2024-12-31
180,400 GBP2024-01-02
Other Taxation & Social Security Payable
Current
406,950 GBP2024-12-31
310,147 GBP2024-01-02
Other Creditors
Current
15,862 GBP2024-12-31
9,343 GBP2024-01-02
Accrued Liabilities
Current
20,519 GBP2024-12-31
18,949 GBP2024-01-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,918 GBP2024-12-31
Between one and five year
1,362 GBP2024-12-31
All periods
14,280 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-36,400 GBP2024-12-31
84,300 GBP2024-01-02
Related profiles found in government register
  • ACTICAREUK LIMITED
    Info
    SKYLON GROUP LIMITED - 2023-07-03
    Registered number 13075831
    Skylon House Unit 3 Munitions Close, Skylon Park, Hereford HR2 6FN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ACTICAREUK LIMITED
    S
    Registered number 13075831
    Skylon House, Unit 3 Munitions Close, Skylon Park, Hereford, United Kingdom, HR2 6FN
    CIF 1
  • ACTICAREUK LIMITED
    S
    Registered number 13075831
    Skylon House, Unit 3 Munitions Close, Skylon Park, Hereford, United Kingdom, HR2 6FN
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Skylon House Unit 3 Munitions Close, Skylon Park, Hereford, Herefordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.