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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 2
  • 1
    Kozak, John Charles
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Charles Kozak
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    icon of calendar 2012-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kozak, Noreen Joan
    Born in September 1926
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
    Kozak, Noreen Joan
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    ALDBURY SECRETARIES LIMITED
    icon of addressSuite 2 Bloxam Court, Corporation Street, Rugby, Warwickshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-30 ~ 2007-06-07
    PE - Secretary → CIF 0
  • 3
    icon of addressLawrence House, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-07 ~ 2012-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ACECOMP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,184 GBP2024-03-31
1,049 GBP2023-03-31
Cash at bank and in hand
269 GBP2024-03-31
511 GBP2023-03-31
Current Assets
1,453 GBP2024-03-31
1,560 GBP2023-03-31
Net Current Assets/Liabilities
-38,866 GBP2024-03-31
-34,731 GBP2023-03-31
Total Assets Less Current Liabilities
-38,866 GBP2024-03-31
-34,731 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-38,868 GBP2024-03-31
-34,733 GBP2023-03-31
Equity
-38,866 GBP2024-03-31
-34,731 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,315 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,315 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,184 GBP2024-03-31
1,049 GBP2023-03-31
Trade Creditors/Trade Payables
Current
472 GBP2024-03-31
300 GBP2023-03-31
Other Creditors
Current
39,847 GBP2024-03-31
35,991 GBP2023-03-31

  • ACECOMP LIMITED
    Info
    Registered number 01590438
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1981-10-09 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.