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Registered office

Name	Role	Appointed	Resigned
JONES, Trevor David	Director	1 Jun 1994	4 Jun 2010
PHYTHIAN, Steven	Director	-	20 Jul 2012
PHYTHIAN, Bridget Bernadette	Secretary	-	2 Dec 2017
PHYTHIAN, Bridget Bernadette	Director	-	2 Dec 2017
PHYTHIAN, Sophie	Director	18 Mar 2016	2 Dec 2017
PHYTHIAN, Rachel	Director	18 Mar 2016	2 Dec 2017
BARRATT, Stephen Thomas	Secretary	2 Dec 2017
BARRATT, Stephen Thomas	Director	2 Dec 2017
JONES, Helenya Ann	Director	2 Dec 2017

Name	Nature of control	Notified	Ceased
Miss Sophie Phythian	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	2 Dec 2017
Mrs Bridget Bernadette Phythian	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	2 Dec 2017
Action Properties Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2017

Year ended	Net assets	Cash	Employees
30 Nov 2018	-£62,999	£11,316	10
30 Nov 2017	-	-	-
31 Mar 2017	£595,856	£476,053	10
31 Mar 2016	£603,689	£372,599	-
31 Mar 2015	£619,073	£378,209	-
31 Mar 2014	£626,932	£206,051	-
31 Mar 2013	£462,431	£147,506	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-
31 Mar 1986	-	-	-