ALISTAIR BULLEN & ASSOCIATES LIMITED

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.

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Parent entities and officers

Active 2

1
Vann, David
Born in March 1980
Individual (2 offsprings)
Officer
2019-02-18 ~ now
OF - Director → CIF 0
2
THE GIDEON GROUP LIMITED
The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
66,434 GBP2024-09-30
Person with significant control
2020-09-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Ward, Richard Scott
Creative Director born in September 1966
Individual (1 offspring)
Officer
1997-10-01 ~ 2012-10-04
OF - Director → CIF 0
2
Ward, Andrew Roger
Interior Design Director born in February 1970
Individual (1 offspring)
Officer
2001-04-01 ~ 2012-10-04
OF - Director → CIF 0
3
Bullen, Alistair John
Ceo born in January 1956
Individual (2 offsprings)
Officer
~ 2020-09-28
OF - Director → CIF 0
Mr Alistair John Bullen
Born in January 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Bullen, Sandra
Sales & Marketing Director born in July 1965
Individual (3 offsprings)
Officer
~ 2020-09-28
OF - Director → CIF 0
Bullen, Sandra
Individual (3 offsprings)
Officer
~ 2020-09-28
OF - Secretary → CIF 0
Mrs Sandra Bullen
Born in July 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Turnbull, David John
Managing Director born in May 1965
Individual (1 offspring)
Officer
1993-04-01 ~ 2004-05-07
OF - Director → CIF 0

Company in focus

Previous name

ACEMERGE LIMITED - 1990-05-09

Standard Industrial Classification

74100 - Specialised Design Activities

Brief company account

Property, Plant & Equipment

1,124 GBP2024-09-30

3,442 GBP2023-10-01

3,442 GBP2023-09-30

Total Inventories

7,146 GBP2024-09-30

22,150 GBP2023-09-30

Debtors

23,304 GBP2024-09-30

33,915 GBP2023-09-30

Cash at bank and in hand

6,505 GBP2024-09-30

5,101 GBP2023-09-30

Current Assets

36,955 GBP2024-09-30

61,166 GBP2023-09-30

Creditors

Amounts falling due within one year

-19,282 GBP2024-09-30

-41,375 GBP2023-09-30

Net Current Assets/Liabilities

17,673 GBP2024-09-30

19,791 GBP2023-09-30

Total Assets Less Current Liabilities

18,797 GBP2024-09-30

23,233 GBP2023-09-30

Creditors

Amounts falling due after one year

-18,153 GBP2024-09-30

-21,826 GBP2023-09-30

Net Assets/Liabilities

430 GBP2024-09-30

753 GBP2023-09-30

Equity

Called up share capital

10 GBP2024-09-30

10 GBP2023-09-30

Retained earnings (accumulated losses)

420 GBP2024-09-30

743 GBP2023-09-30

Equity

430 GBP2024-09-30

753 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

4,578 GBP2024-09-30

4,578 GBP2023-10-01

Tools/Equipment for furniture and fittings

55,184 GBP2024-09-30

55,184 GBP2023-10-01

Computers

41,371 GBP2024-09-30

41,371 GBP2023-10-01

Property, Plant & Equipment - Gross Cost

116,133 GBP2024-09-30

116,133 GBP2023-10-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,578 GBP2024-09-30

4,039 GBP2023-10-01

Tools/Equipment for furniture and fittings

54,339 GBP2024-09-30

54,365 GBP2023-10-01

Computers

41,092 GBP2024-09-30

39,287 GBP2023-10-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

115,009 GBP2024-09-30

112,691 GBP2023-10-01

Property, Plant & Equipment - Increase or decrease in depreciation and impairment

Plant and equipment

539 GBP2023-10-01 ~ 2024-09-30

Tools/Equipment for furniture and fittings

923 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Tools/Equipment for furniture and fittings

-949 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-949 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

845 GBP2024-09-30

819 GBP2023-10-01

Computers

279 GBP2024-09-30

2,084 GBP2023-10-01

Plant and equipment

539 GBP2023-10-01

ALISTAIR BULLEN & ASSOCIATES LIMITED
Info
ACEMERGE LIMITED - 1990-05-09
Registered number 02480313
The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire SL6 4JP
PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (35 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.