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
5
- 1
Gardner, Nicholas Edwin
Born in May 1963Individual (13 offsprings)Officer
1992-08-27 ~ nowOF - Director → CIF 0 - 2
Mirfin, Gary
Born in May 1961Individual (6 offsprings)Officer 2009-11-01 ~ nowOF - Director → CIF 0 - 3
Self, William Arthur
Born in June 1982Individual (17 offsprings)Officer 2024-10-09 ~ nowOF - Director → CIF 0 - 4
Barnes, Julia Karen
Born in March 1969Individual (5 offsprings)Officer 2002-05-16 ~ nowOF - Director → CIF 0Barnes, Julia Karen
DirectorIndividual (5 offsprings)Officer 2003-01-13 ~ nowOF - Secretary → CIF 0 - 5INVESTACC GROUP LIMITED - 2024-09-30
Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (6 parents)Profit/Loss (Company account)1,130,583 GBP2022-11-01 ~ 2023-10-31Person with significant control 2016-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Mrs Anne-marie Gardner
Born in September 1965Individual (1 offspring)Person with significant control 2016-11-01 ~ 2024-10-09PE - Has significant influence or control → CIF 0 - 2
Mr Nicholas Edwin Gardner
Born in May 1963Individual (13 offsprings)Person with significant control 2016-11-01 ~ 2024-10-09PE - Right to appoint or remove directors → CIF 0 - 3
Hill, David Robert
Chartered Accountant born in November 1953Individual (9 offsprings)Officer 1992-06-01 ~ 2003-01-13OF - Director → CIF 0Hill, David Robert
Individual (9 offsprings)Officer ~ 2003-01-13OF - Secretary → CIF 0 - 4
Hill, Ruth Elizabeth
Teacher born in April 1934Individual (8 offsprings)Officer 1992-06-01 ~ 1992-09-23OF - Director → CIF 0Hill, Ruth Elizabeth
Individual (8 offsprings)Officer 1992-06-01 ~ 1992-09-23OF - Secretary → CIF 0 - 5
Kane, George Daniel
Company Director born in December 1960Individual (1 offspring)Officer 1996-05-06 ~ 1997-04-01OF - Director → CIF 0 - 6
Pearce, James Henry
Director born in July 1969Individual (3 offsprings)Officer 2024-10-09 ~ 2024-12-19OF - Director → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1992-06-01 ~ 1992-06-01PE - Nominee Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1992-06-01 ~ 1992-06-01PE - Nominee Secretary → CIF 0
Company in focus
INVESTACC LIMITED
Previous name
DHC BROKERS LIMITED - 2000-10-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,313 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,313 GBP2023-10-31
Other Investments Other Than Loans
Non-current
330 GBP2023-10-31
330 GBP2022-10-31
Turnover/Revenue
941,816 GBP2022-11-01 ~ 2023-10-31
1,123,262 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
798,795 GBP2022-11-01 ~ 2023-10-31
1,000,626 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
143,021 GBP2022-11-01 ~ 2023-10-31
122,636 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
64,828 GBP2022-11-01 ~ 2023-10-31
90,629 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
78,193 GBP2022-11-01 ~ 2023-10-31
32,007 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
81,150 GBP2022-11-01 ~ 2023-10-31
281,692 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,107 GBP2022-11-01 ~ 2023-10-31
5,917 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
63,043 GBP2022-11-01 ~ 2023-10-31
275,775 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
330 GBP2023-10-31
330 GBP2022-10-31
Debtors
28,992 GBP2023-10-31
48,852 GBP2022-10-31
Cash at bank and in hand
326,425 GBP2023-10-31
321,745 GBP2022-10-31
Current Assets
355,417 GBP2023-10-31
370,597 GBP2022-10-31
Creditors
Amounts falling due within one year
118,044 GBP2023-10-31
146,974 GBP2022-10-31
Net Current Assets/Liabilities
237,373 GBP2023-10-31
223,623 GBP2022-10-31
Total Assets Less Current Liabilities
237,703 GBP2023-10-31
223,953 GBP2022-10-31
Net Assets/Liabilities
235,841 GBP2023-10-31
222,798 GBP2022-10-31
Equity
Called up share capital
22,222 GBP2023-10-31
22,222 GBP2022-10-31
22,222 GBP2021-10-31
Retained earnings (accumulated losses)
213,619 GBP2023-10-31
200,576 GBP2022-10-31
194,801 GBP2021-10-31
Equity
235,841 GBP2023-10-31
222,798 GBP2022-10-31
217,023 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
63,043 GBP2022-11-01 ~ 2023-10-31
275,775 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,043 GBP2022-11-01 ~ 2023-10-31
275,775 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
63,043 GBP2022-11-01 ~ 2023-10-31
275,775 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-11-01 ~ 2023-10-31
-270,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-50,000 GBP2022-11-01 ~ 2023-10-31
-270,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,000 GBP2022-11-01 ~ 2023-10-31
-270,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-50,000 GBP2022-11-01 ~ 2023-10-31
-270,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
18,273 GBP2022-11-01 ~ 2023-10-31
53,521 GBP2021-11-01 ~ 2022-10-31
Dividends Paid on Shares
All ordinary shares
50,000 GBP2022-11-01 ~ 2023-10-31
270,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
1,313 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,313 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
330 GBP2023-10-31
Non-current
330 GBP2023-10-31
330 GBP2022-10-31
Trade Debtors/Trade Receivables
15,640 GBP2023-10-31
34,029 GBP2022-10-31
Other Debtors
13,352 GBP2023-10-31
14,823 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,685 GBP2023-10-31
5,485 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
18,105 GBP2023-10-31
5,916 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,137 GBP2023-10-31
1,128 GBP2022-10-31
Other Creditors
Amounts falling due within one year
93,117 GBP2023-10-31
134,445 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000 shares2023-10-31
22,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22 shares2023-10-31
22 shares2022-10-31
Par Value of Share
Class 3 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 4 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Related profiles found in government register
INVESTACC LIMITED
InfoDHC BROKERS LIMITED - 2000-10-09Registered number 02719226Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria CA6 4BYPRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0INVESTACC LIMITED
SRegistered number 2719226Minerva House, Port Road Business Park, Carlisle, United Kingdom, CA2 7AFUKCIF 1INVESTACC LIMITED
SRegistered number 2719226Minerva House, Port Road Business Park, Carlisle, United Kingdom, CA2 7AFLimited Company in England & Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1SPEED 3760 LIMITED - 1994-01-24Minerva House, Port Road Business Park, CarlisleDissolved Corporate (2 parents)Officer 2012-11-28 ~ dissolvedCIF 1 - Director → ME
- 2HGH FINANCIAL MANAGEMENT LIMITED - 2012-07-17Club Chambers Museum Street, YorkActive Corporate (5 parents)Equity (Company account)22,148 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.