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 1
  • Wallace, Fergus
    Manager born in August 1965
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
    Wallace, Fergus
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Fj Wallace
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Vincent, Desmond Douglas
    Director born in September 1943
    Individual
    Officer
    2007-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Wallace, Linda
    Customer Services born in May 1964
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Kenny, Ross Martin
    Glass Tinter born in June 1981
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-08-07
    OF - Director → CIF 0
  • 4
    Coburn, Karen
    Individual
    Officer
    2005-04-01 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTOVATION LIMITED

Previous name
PROTECTINT LTD - 2006-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
163,273 GBP2024-03-31
163,273 GBP2023-03-31
Amounts invested in assets
86 GBP2024-03-31
86 GBP2023-03-31
Fixed Assets
163,359 GBP2024-03-31
163,359 GBP2023-03-31
Debtors
34,160 GBP2024-03-31
34,160 GBP2023-03-31
Cash at bank and in hand
-29,931 GBP2024-03-31
-29,931 GBP2023-03-31
Current Assets
4,229 GBP2024-03-31
4,229 GBP2023-03-31
Net Current Assets/Liabilities
-17,454 GBP2024-03-31
-17,454 GBP2023-03-31
Net Assets/Liabilities
145,905 GBP2024-03-31
145,905 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
163,273 GBP2024-03-31
163,273 GBP2023-03-31
Intangible Assets
Other than goodwill
163,273 GBP2024-03-31
163,273 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,767 GBP2024-03-31
9,767 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
287 GBP2024-03-31
287 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
8,889 GBP2024-03-31
8,889 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,740 GBP2024-03-31
2,740 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ACTOVATION LIMITED
    Info
    PROTECTINT LTD - 2006-04-06
    Registered number NI042178
    1 Galgorm Road, Ballymena BT42 1HL
    Private Limited Company incorporated on 2001-12-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • ACTOVATION LTD
    S
    Registered number missing
    17, Drum Road, Kells, Ballymena, Northern Ireland, BT42 3NN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -34,412 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.