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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
    Stephens, David
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Director → CIF 0
    Mr David Stephens
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephens, Janette
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ now
    OF - Director → CIF 0
    Stephens, Janette
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Secretary → CIF 0
    Mrs Janette Stephens
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Arbuthnott, Dennis Michael
    Engineer born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 2
    Arbuthnott, Mary Ann Marian
    Commercial Administrator born in September 1938
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2007-01-04
    OF - Director → CIF 0
    Arbuthnott, Mary Ann Marian
    Commercial Administrator
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 3
    Hague, Harold Alwyn
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-01 ~ 1993-12-01
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-01 ~ 1993-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACE ENGINEERING (SOUTH WEST) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Debtors
Current
77,296 GBP2024-12-31
61,870 GBP2023-12-31
Cash at bank and in hand
2,756 GBP2024-12-31
3,558 GBP2023-12-31
Net Assets/Liabilities
789,152 GBP2024-12-31
673,314 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Revaluation reserve
471,112 GBP2024-12-31
554,121 GBP2023-12-31
Retained earnings (accumulated losses)
258,040 GBP2024-12-31
59,193 GBP2023-12-31
Equity
789,152 GBP2024-12-31
673,314 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
72,743 GBP2024-12-31
59,120 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
10 GBP2023-12-31
Other Debtors
Current
4,553 GBP2024-12-31
2,740 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,642 GBP2024-12-31
1,522 GBP2023-12-31
Other Creditors
Current
3,269 GBP2024-12-31
190,592 GBP2023-12-31
Net Deferred Tax Liability/Asset
-83,009 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-83,009 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31

  • ACE ENGINEERING (SOUTH WEST) LTD
    Info
    Registered number 02876755
    icon of addressQuarry Park Road, Newquay, Cornwall TR7 2NY
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.