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
Haynes, Charles John Edmund
Director born in April 1971Individual (60 offsprings)Officer
2020-10-05 ~ dissolvedOF - Director → CIF 0 - 2
Hayes, Lorna
Hr Director born in June 1977Individual (17 offsprings)Officer 2020-10-05 ~ dissolvedOF - Director → CIF 0 - 3
Chennell, David John
Chartered Accountant born in February 1979Individual (22 offsprings)Officer 2020-10-05 ~ dissolvedOF - Director → CIF 0 - 4
Riley, Stephen David Alvan
Director born in October 1974Individual (17 offsprings)Officer 2020-10-05 ~ dissolvedOF - Director → CIF 0 - 5
Burns, Simon John Mcgregor
Finance Director born in February 1980Individual (25 offsprings)Officer 2020-10-05 ~ dissolvedOF - Director → CIF 0 - 6
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents, 49 offsprings)Person with significant control 2020-10-05 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Armstrong, Neil
Security Engineer born in August 1959Individual (2 offsprings)Officer ~ 2020-10-05OF - Director → CIF 0Mr Neil Armstrong
Born in August 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lander, James Patrick
Electrical Engineer born in August 1958Individual (2 offsprings)Officer ~ 2020-10-05OF - Director → CIF 0Lander, James Patrick
Individual (2 offsprings)Officer ~ 2020-10-05OF - Secretary → CIF 0Mr James Lander
Born in August 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ACE SECURITY & ELECTRICAL LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
352019-04-01 ~ 2020-03-31
322018-04-01 ~ 2019-03-31
Property, Plant & Equipment
152,522 GBP2020-03-31
202,656 GBP2019-03-31
Fixed Assets
152,522 GBP2020-03-31
202,656 GBP2019-03-31
Total Inventories
19,835 GBP2020-03-31
19,917 GBP2019-03-31
Debtors
Current
543,710 GBP2020-03-31
584,016 GBP2019-03-31
Cash at bank and in hand
571,653 GBP2020-03-31
259,781 GBP2019-03-31
Current Assets
1,135,198 GBP2020-03-31
863,714 GBP2019-03-31
Net Current Assets/Liabilities
661,254 GBP2020-03-31
407,252 GBP2019-03-31
Total Assets Less Current Liabilities
813,776 GBP2020-03-31
609,908 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-12,083 GBP2020-03-31
-50,024 GBP2019-03-31
Net Assets/Liabilities
801,693 GBP2020-03-31
555,081 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
800,693 GBP2020-03-31
554,081 GBP2019-03-31
Equity
801,693 GBP2020-03-31
555,081 GBP2019-03-31
Dividends Paid on Shares
170,000 GBP2019-04-01 ~ 2020-03-31
184,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
272,753 GBP2020-03-31
272,753 GBP2019-03-31
Furniture and fittings
122,102 GBP2020-03-31
121,651 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
438,564 GBP2020-03-31
438,113 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
110,187 GBP2019-03-31
Furniture and fittings
101,924 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
235,457 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,228 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings, Owned/Freehold
5,499 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
15,170 GBP2019-04-01 ~ 2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
35,415 GBP2019-04-01 ~ 2020-03-31
Under hire purchased contracts or finance leases
35,415 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
150,830 GBP2020-03-31
Furniture and fittings
107,423 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,042 GBP2020-03-31
Property, Plant & Equipment
Motor vehicles
121,923 GBP2020-03-31
162,566 GBP2019-03-31
Furniture and fittings
14,679 GBP2020-03-31
19,727 GBP2019-03-31
Finished Goods/Goods for Resale
19,835 GBP2020-03-31
19,917 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
503,100 GBP2020-03-31
549,552 GBP2019-03-31
Other Debtors
Current
9,823 GBP2019-03-31
Prepayments/Accrued Income
Current
40,255 GBP2020-03-31
24,641 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
355 GBP2020-03-31
Cash and Cash Equivalents
571,653 GBP2020-03-31
259,781 GBP2019-03-31
Trade Creditors/Trade Payables
Current
195,547 GBP2020-03-31
182,011 GBP2019-03-31
Corporation Tax Payable
Current
105,946 GBP2020-03-31
85,272 GBP2019-03-31
Taxation/Social Security Payable
Current
128,917 GBP2020-03-31
131,746 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
37,942 GBP2020-03-31
52,168 GBP2019-03-31
Other Creditors
Current
815 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
4,777 GBP2020-03-31
5,265 GBP2019-03-31
Creditors
Current
473,944 GBP2020-03-31
456,462 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,083 GBP2020-03-31
50,024 GBP2019-03-31
Creditors
Non-current
12,083 GBP2020-03-31
50,024 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31
1,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,453 GBP2020-03-31
169,088 GBP2019-03-31
- Registered number 02090350
ACE SECURITY & ELECTRICAL LIMITED
InfoFire House Fire House, Mayflower Close, Chandlers Ford, Southampton SO53 4ARPRIVATE LIMITED COMPANY incorporated on 1987-01-16 and dissolved on 2023-05-02 (36 years 3 months). The company status is Dissolved.CIF 0
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.