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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 6
  • 1
    Dodd, Roy David
    Born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Nation, Clive Matthew
    Born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Van Veenendaal, Ronald
    Born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Goggans, Michael David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Goggans, Michael David
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Nataraj, Harish
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    CENNOX PLC - 2019-12-24
    CENNOX LIMITED - 2009-03-26
    CENNOX GROUP PLC - 2020-03-11
    icon of addressUnits 11 & 12, Admiralty Way, Camberley, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Thorpe, Jennifer Jean
    Resources Manager born in October 1945
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2005-10-28
    OF - Director → CIF 0
    Thorpe, Jennifer Jean
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 2
    Acketts, Mark Lyndon
    Operations Manager born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-25 ~ 1993-10-22
    OF - Director → CIF 0
  • 3
    Acketts, Kenneth Harold
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 2011-10-04
    OF - Director → CIF 0
    Acketts, Kenneth Harold
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 4
    Pordum, Keith Edward
    Consultant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1996-06-13
    OF - Director → CIF 0
  • 5
    Wainwright, Andrea
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 6
    Manton, Courtney Leyland
    Chartered Surveyor born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Howard, Adrian
    Operations Manager born in January 1955
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Acketts, Ronald Lionel
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 2010-10-29
    OF - Director → CIF 0
    Acketts, Ronald Lionel
    Director
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-10-01
    OF - Secretary → CIF 0
    icon of calendar 2005-10-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 9
    Fearn, Hilary Anne
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1997-06-30
    OF - Director → CIF 0
    Fearn, Hilary Anne
    Managing Director born in November 1962
    Individual (1 offspring)
    icon of calendar 2006-01-01 ~ 2017-11-10
    OF - Director → CIF 0
    Fearn, Hilary Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1997-06-30
    OF - Secretary → CIF 0
    Mrs Hilary Ann Fearn
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Pinner, Bruce John
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-15 ~ 1992-06-29
    PE - Nominee Director → CIF 0
  • 12
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-06-15 ~ 1992-06-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENNOX ACKETTS LIMITED

Previous names
LANGTUNE LIMITED - 1992-07-08
ACKETTS GROUP LIMITED - 2019-03-04
ACKETTS (A.T.M.) LIMITED - 1993-11-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
331 GBP2017-12-31
414 GBP2017-02-28
Property, Plant & Equipment
72,080 GBP2017-12-31
63,634 GBP2017-02-28
Total Inventories
67,929 GBP2017-12-31
83,563 GBP2017-02-28
Debtors
Current
521,662 GBP2017-12-31
499,644 GBP2017-02-28
Current assets - Investments
16,466 GBP2017-02-28
Cash at bank and in hand
410,130 GBP2017-12-31
204,123 GBP2017-02-28
Current Assets
999,721 GBP2017-12-31
803,796 GBP2017-02-28
Net Current Assets/Liabilities
620,655 GBP2017-12-31
466,225 GBP2017-02-28
Total Assets Less Current Liabilities
693,066 GBP2017-12-31
530,273 GBP2017-02-28
Creditors
Non-current
-17,856 GBP2017-12-31
-22,328 GBP2017-02-28
Net Assets/Liabilities
666,074 GBP2017-12-31
496,149 GBP2017-02-28
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2017-02-28
Retained earnings (accumulated losses)
665,074 GBP2017-12-31
495,149 GBP2017-02-28
Equity
666,074 GBP2017-12-31
496,149 GBP2017-02-28
Intangible Assets - Gross Cost
Other than goodwill
3,692 GBP2017-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,361 GBP2017-12-31
3,278 GBP2017-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
83 GBP2017-03-01 ~ 2017-12-31
Intangible Assets
Other than goodwill
331 GBP2017-12-31
414 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
Other
246,872 GBP2017-12-31
222,246 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
174,792 GBP2017-12-31
158,603 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,189 GBP2017-03-01 ~ 2017-12-31
Property, Plant & Equipment
Other
72,080 GBP2017-12-31
63,634 GBP2017-02-28
Trade Debtors/Trade Receivables
344,761 GBP2017-12-31
467,823 GBP2017-02-28
Other Debtors
176,901 GBP2017-12-31
31,821 GBP2017-02-28
Debtors
521,662 GBP2017-12-31
499,644 GBP2017-02-28
Trade Creditors/Trade Payables
Current
142,670 GBP2017-12-31
228,631 GBP2017-02-28
Other Creditors
Current
28,770 GBP2017-12-31
44,751 GBP2017-02-28
Non-current
17,856 GBP2017-12-31
22,328 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2017-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2017-02-28

Related profiles found in government register
  • CENNOX ACKETTS LIMITED
    Info
    LANGTUNE LIMITED - 1992-07-08
    ACKETTS GROUP LIMITED - 1992-07-08
    ACKETTS (A.T.M.) LIMITED - 1992-07-08
    Registered number 02722832
    icon of addressUnits 11 & 12 Admiralty Way, Camberley GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ACKETTS GROUP LIMITED
    S
    Registered number 02722832
    icon of addressMolineaux Court, Radford Way, Billericay, Essex, England, CM12 0BT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    1,954,628 GBP2021-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2017-11-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.