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 7
  • 1
    Raynor, David Jon
    Business Development Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Richard John
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Timothy John
    Engineer born in September 1968
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Alan Francis
    Senior Design Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Stephen Michael
    Design Engineering Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Kelly Louise
    General Manager born in February 1987
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Charles Peter
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTEA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
111,038 GBP2024-04-30
117,207 GBP2023-04-30
Property, Plant & Equipment
275,999 GBP2024-04-30
238,592 GBP2023-04-30
Fixed Assets - Investments
5,527,500 GBP2024-04-30
5,527,500 GBP2023-04-30
Debtors
Current
71,258 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
263,143 GBP2024-04-30
305,300 GBP2023-04-30
Net Assets/Liabilities
4,112 GBP2024-04-30
85,128 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
4,102 GBP2024-04-30
85,118 GBP2023-04-30
Equity
4,112 GBP2024-04-30
85,128 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72021-11-29 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
123,376 GBP2024-04-30
123,376 GBP2023-04-30
Intangible Assets - Gross Cost
123,376 GBP2024-04-30
123,376 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,338 GBP2024-04-30
6,169 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
12,338 GBP2024-04-30
6,169 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,169 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
6,169 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
111,038 GBP2024-04-30
117,207 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,644 GBP2024-04-30
117,287 GBP2023-04-30
Vehicles
120,476 GBP2024-04-30
93,000 GBP2023-04-30
Furniture and fittings
36,350 GBP2024-04-30
32,760 GBP2023-04-30
Office equipment
5,801 GBP2024-04-30
3,227 GBP2023-04-30
Computers
79,782 GBP2024-04-30
49,797 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
404,053 GBP2024-04-30
296,071 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Office equipment
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-39,774 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,554 GBP2024-04-30
20,292 GBP2023-04-30
Vehicles
26,898 GBP2024-04-30
18,600 GBP2023-04-30
Furniture and fittings
13,193 GBP2024-04-30
6,148 GBP2023-04-30
Office equipment
2,300 GBP2024-04-30
1,076 GBP2023-04-30
Computers
31,109 GBP2024-04-30
11,363 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,054 GBP2024-04-30
57,479 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,262 GBP2023-05-01 ~ 2024-04-30
Vehicles
24,208 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
7,045 GBP2023-05-01 ~ 2024-04-30
Office equipment
1,224 GBP2023-05-01 ~ 2024-04-30
Computers
19,746 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,485 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Office equipment
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,910 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
107,090 GBP2024-04-30
96,995 GBP2023-04-30
Vehicles
93,578 GBP2024-04-30
74,400 GBP2023-04-30
Furniture and fittings
23,157 GBP2024-04-30
26,612 GBP2023-04-30
Office equipment
3,501 GBP2024-04-30
2,151 GBP2023-04-30
Computers
48,673 GBP2024-04-30
38,434 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
5,527,500 GBP2024-04-30
5,527,500 GBP2023-04-30
Investments in Subsidiaries
5,527,500 GBP2024-04-30
5,527,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
3,297 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
45,961 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
12,000 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
587,500 GBP2024-04-30
587,500 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,091 GBP2024-04-30
17,066 GBP2023-04-30
Amounts owed to directors
Non-current
424,992 GBP2024-04-30
424,992 GBP2023-04-30
Other Remaining Borrowings
Non-current
3,646,585 GBP2024-04-30
4,188,962 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-05-01 ~ 2024-04-30
10 GBP2021-11-29 ~ 2023-04-30
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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 1
  • Unit 1f Long Acre, Saltash, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,274,859 GBP2024-04-30
    Person with significant control
    2021-12-20 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.