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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 2
  • 1
    Hughes, Timothy Andrew
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
    Hughes, Timothy Andrew
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Andrew Hughes
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hughes, Karen Olive
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
    Mrs Karen Olive Hughes
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ACTAL CORPORATE LTD

Period: 2012-10-08 ~ now
Company number: NI614838
Registered name
ACTAL CORPORATE LTD - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
1,000,015 GBP2025-01-31
1,000,015 GBP2024-01-31
Fixed Assets - Investments
2,059,788 GBP2025-01-31
1,549,739 GBP2024-01-31
Fixed Assets
3,059,803 GBP2025-01-31
2,549,754 GBP2024-01-31
Debtors
24,296 GBP2025-01-31
121,979 GBP2024-01-31
Current Assets
24,296 GBP2025-01-31
121,979 GBP2024-01-31
Net Current Assets/Liabilities
-163,103 GBP2025-01-31
50,123 GBP2024-01-31
Total Assets Less Current Liabilities
2,896,700 GBP2025-01-31
2,599,877 GBP2024-01-31
Creditors
Non-current
-700,000 GBP2025-01-31
-700,000 GBP2024-01-31
Net Assets/Liabilities
2,196,700 GBP2025-01-31
1,899,877 GBP2024-01-31
Equity
Called up share capital
116 GBP2025-01-31
116 GBP2024-01-31
Retained earnings (accumulated losses)
2,196,584 GBP2025-01-31
1,899,761 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,000,015 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,000,015 GBP2025-01-31
Other Debtors
Current
24,296 GBP2025-01-31
121,979 GBP2024-01-31
Corporation Tax Payable
Current
186,479 GBP2025-01-31
70,207 GBP2024-01-31
Other Creditors
Current
923 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
791 GBP2025-01-31
726 GBP2024-01-31
Amounts owed to group undertakings
Current
129 GBP2025-01-31

  • ACTAL CORPORATE LTD
    Info
    Registered number NI614838
    Elmfield House Rathenraw Industrial Estate, Greystone Road, Antrim, Northern Ireland BT41 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.