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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
Active 6
  • 1
    Balestra, Augusto
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Colin
    Chair Person born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Malpede, Sabrina Maria, Dr
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
    Dr Sabrina Maria Malpede
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Rosiello, Alessandro, Dr
    Academic born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Macvicar, Donald William, Dr
    Software Engineer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Isolabella, Lorenzo
    Director born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bower, Daphne Jane, Prof
    Land Manager born in September 1945
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Halling, Kaj Morbech
    Vice President born in April 1965
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Kaj Morbech Halling
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2016-11-11 ~ 2022-09-09
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address42, Hedeager, Aarhus, 8200 Aarhus N, Denmark
    Corporate (12 offsprings)
    Person with significant control
    2017-01-11 ~ 2022-09-09
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address6, Via Senato, Milan, Italy
    Corporate
    Person with significant control
    2022-09-09 ~ 2024-09-17
    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

ACT BLADE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
4,901,199 GBP2025-03-31
4,547,357 GBP2024-03-31
Property, Plant & Equipment
3,649 GBP2025-03-31
230 GBP2024-03-31
Fixed Assets - Investments
8,592 GBP2025-03-31
8,592 GBP2024-03-31
Fixed Assets
4,913,440 GBP2025-03-31
4,556,179 GBP2024-03-31
Debtors
1,031,755 GBP2025-03-31
73,484 GBP2024-03-31
Cash at bank and in hand
530,228 GBP2025-03-31
1,919,016 GBP2024-03-31
Current Assets
1,561,983 GBP2025-03-31
1,992,500 GBP2024-03-31
Net Current Assets/Liabilities
1,533,134 GBP2025-03-31
1,912,541 GBP2024-03-31
Total Assets Less Current Liabilities
6,446,574 GBP2025-03-31
6,468,720 GBP2024-03-31
Net Assets/Liabilities
1,668,821 GBP2025-03-31
1,683,219 GBP2024-03-31
Equity
Called up share capital
174 GBP2025-03-31
174 GBP2024-03-31
Share premium
2,965,243 GBP2025-03-31
2,965,243 GBP2024-03-31
Retained earnings (accumulated losses)
-1,296,596 GBP2025-03-31
-1,282,198 GBP2024-03-31
Equity
1,668,821 GBP2025-03-31
1,683,219 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
4,906,271 GBP2025-03-31
4,551,161 GBP2024-04-01
Intangible Assets - Gross Cost
4,906,271 GBP2025-03-31
4,551,161 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,072 GBP2025-03-31
3,804 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
5,072 GBP2025-03-31
3,804 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,268 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,268 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
4,901,199 GBP2025-03-31
4,547,357 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,042 GBP2025-03-31
20,613 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
25,042 GBP2025-03-31
20,613 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,393 GBP2025-03-31
20,383 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,393 GBP2025-03-31
20,383 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,649 GBP2025-03-31
Amounts invested in assets
8,592 GBP2025-03-31
8,592 GBP2024-03-31
Trade Debtors/Trade Receivables
165,085 GBP2025-03-31
Amounts owed by directors
367 GBP2025-03-31
Other Debtors
857,975 GBP2025-03-31
59,056 GBP2024-03-31
Prepayments/Accrued Income
3,458 GBP2025-03-31
3,458 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
376 GBP2025-03-31
337 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,137 GBP2025-03-31
21,337 GBP2024-03-31
Taxation/Social Security Payable
-5,664 GBP2025-03-31
-4,097 GBP2024-03-31
Other Creditors
Amounts falling due within one year
62,382 GBP2024-03-31
  • ACT BLADE LIMITED
    Info
    Registered number SC520419
    icon of address14-18 Hill Street, Edinburgh EH2 3JZ
    Private Limited Company incorporated on 2015-11-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.