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, Philip Andrew
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Emma
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Ball, Benjamin David
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Boyman, Joshua Bruce
    Director born in July 1998
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 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)
    3,553,424 GBP2023-12-31
    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
    Mr Philip Andrew Boyman
    Born in September 1965
    Individual (5 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
  • 2
    Esther Margaret Boyman
    Born in July 1966
    Individual (1 offspring)
    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
337,173 GBP2024-01-02
Fixed Assets - Investments
1,470,877 GBP2022-12-31
Fixed Assets
337,173 GBP2024-01-02
1,470,877 GBP2022-12-31
Total Inventories
1,752,977 GBP2024-01-02
Debtors
2,027,505 GBP2024-01-02
Cash at bank and in hand
369,015 GBP2024-01-02
5,665 GBP2022-12-31
Current Assets
4,149,497 GBP2024-01-02
5,665 GBP2022-12-31
Creditors
Current
2,624,082 GBP2024-01-02
180,841 GBP2022-12-31
Net Current Assets/Liabilities
1,525,415 GBP2024-01-02
-175,176 GBP2022-12-31
Total Assets Less Current Liabilities
1,862,588 GBP2024-01-02
1,295,701 GBP2022-12-31
Net Assets/Liabilities
1,778,288 GBP2024-01-02
1,295,701 GBP2022-12-31
Equity
Called up share capital
160 GBP2024-01-02
160 GBP2022-12-31
Retained earnings (accumulated losses)
1,778,128 GBP2024-01-02
1,295,541 GBP2022-12-31
Equity
1,778,288 GBP2024-01-02
1,295,701 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2024-01-02
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,603 GBP2024-01-02
Motor vehicles
269,570 GBP2024-01-02
Property, Plant & Equipment - Gross Cost
337,173 GBP2024-01-02
Property, Plant & Equipment
Plant and equipment
67,603 GBP2024-01-02
Motor vehicles
269,570 GBP2024-01-02
Trade Debtors/Trade Receivables
Current
1,912,540 GBP2024-01-02
Other Debtors
Current
33,000 GBP2024-01-02
Prepayments
Current
81,965 GBP2024-01-02
Debtors
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
1,221,530 GBP2024-01-02
Amounts owed to group undertakings
Current
878,295 GBP2024-01-02
Corporation Tax Payable
Current
180,400 GBP2024-01-02
180,200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
310,147 GBP2024-01-02
41 GBP2022-12-31
Other Creditors
Current
9,343 GBP2024-01-02
Accrued Liabilities
Current
18,949 GBP2024-01-02
600 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
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 (4 years 6 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 (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.