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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ellis, Kelly Louise
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Alan Francis
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Timothy John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Charles Peter
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Raynor, David Jon
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Stephen Michael
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Bland, Richard John
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTEA HOLDINGS LIMITED

Period: 2021-11-29 ~ now
Company number: 13770339
Registered name
ACTEA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
104,870 GBP2025-04-30
111,038 GBP2024-04-30
Property, Plant & Equipment
266,929 GBP2025-04-30
275,999 GBP2024-04-30
Fixed Assets - Investments
5,527,500 GBP2025-04-30
5,527,500 GBP2024-04-30
Debtors
Current
81,212 GBP2025-04-30
71,258 GBP2024-04-30
Cash at bank and in hand
2,281,463 GBP2025-04-30
263,143 GBP2024-04-30
Net Assets/Liabilities
1,967,759 GBP2025-04-30
4,112 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
1,967,749 GBP2025-04-30
4,102 GBP2024-04-30
Equity
1,967,759 GBP2025-04-30
4,112 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
123,376 GBP2025-04-30
123,376 GBP2024-04-30
Intangible Assets - Gross Cost
123,376 GBP2025-04-30
123,376 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,506 GBP2025-04-30
12,338 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
18,506 GBP2025-04-30
12,338 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,168 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
6,168 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
104,870 GBP2025-04-30
111,038 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
250,506 GBP2025-04-30
161,644 GBP2024-04-30
Vehicles
120,476 GBP2025-04-30
120,476 GBP2024-04-30
Furniture and fittings
38,546 GBP2025-04-30
36,350 GBP2024-04-30
Office equipment
6,355 GBP2025-04-30
5,801 GBP2024-04-30
Computers
87,819 GBP2025-04-30
79,782 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
503,702 GBP2025-04-30
404,053 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,524 GBP2025-04-30
54,554 GBP2024-04-30
Vehicles
50,994 GBP2025-04-30
26,898 GBP2024-04-30
Furniture and fittings
20,597 GBP2025-04-30
13,193 GBP2024-04-30
Office equipment
4,356 GBP2025-04-30
2,300 GBP2024-04-30
Computers
59,302 GBP2025-04-30
31,109 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,773 GBP2025-04-30
128,054 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,970 GBP2024-05-01 ~ 2025-04-30
Vehicles
24,096 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
7,404 GBP2024-05-01 ~ 2025-04-30
Office equipment
2,056 GBP2024-05-01 ~ 2025-04-30
Computers
28,193 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,719 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
Cost valuation
5,527,500 GBP2025-04-30
5,527,500 GBP2024-04-30
Investments in Subsidiaries
5,527,500 GBP2025-04-30
5,527,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
19,880 GBP2025-04-30
10,000 GBP2024-04-30
Prepayments/Accrued Income
Current
12,575 GBP2025-04-30
3,297 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
48,757 GBP2025-04-30
45,961 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
12,000 GBP2024-04-30
Other Remaining Borrowings
Current
816,666 GBP2025-04-30
587,500 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,200 GBP2025-04-30
5,091 GBP2024-04-30
Amounts owed to directors
Non-current
325,354 GBP2025-04-30
424,992 GBP2024-04-30
Other Remaining Borrowings
Non-current
2,874,918 GBP2025-04-30
3,646,585 GBP2024-04-30
Net Deferred Tax Liability/Asset
-52,698 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,698 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
10 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • ACTEA HOLDINGS LIMITED
    Info
    Registered number 13770339
    1f Long Acre, Saltash, Cornwall PL12 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-29 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ACTEA HOLDINGS LIMITED
    S
    Registered number missing
    1f Long Acre, Long Acre, Saltash, England, PL12 6LZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPOSITE INTEGRATION LTD
    04414508
    Unit 1f Long Acre, Saltash, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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