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 3
  • 1
    Sibley, Alan
    Business Owner born in December 1959
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, John Trevor
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Rachael
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Sibley, Alan John
    Property Owner born in December 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Hughes, John Trevor
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Lumb, John Peter
    Managing Director born in April 1943
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2022-12-07
    OF - Director → CIF 0
    Mr John Peter Lumb
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2021-08-31 ~ 2022-12-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Kneller, Rhonda
    Individual
    Officer
    2019-02-27 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Marshall, Simon
    Chartered Surveyor born in August 1963
    Individual (38 offsprings)
    Officer
    1997-06-05 ~ 1998-01-11
    OF - Director → CIF 0
  • 6
    Roads, Brian Geoffrey
    Company Director born in March 1931
    Individual
    Officer
    1995-05-10 ~ 1998-02-24
    OF - Director → CIF 0
  • 7
    Richardson, Marilyn Ann
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2019-02-22
    OF - Secretary → CIF 0
    2020-12-01 ~ 2025-03-14
    OF - Secretary → CIF 0
    Ms Marilyn Ann Richardson
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2024-02-26 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Kinally, Gerard Roland
    Company Director born in January 1947
    Individual
    Officer
    1995-05-10 ~ 1997-06-30
    OF - Director → CIF 0
    Kinally, Gerard Roland
    Company Director
    Individual
    Officer
    1995-05-10 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 9
    Lovell, Robin
    Surveyor born in December 1942
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-01-24
    OF - Director → CIF 0
  • 10
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
  • 11
    Bourne, Michael Christopher
    Managing Director born in September 1941
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-02-25
    OF - Director → CIF 0
    1999-05-10 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Michael Christopher Bourne
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 12
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACKWORTH ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
88,315 GBP2022-12-31
86,313 GBP2021-12-31
Cash at bank and in hand
731 GBP2022-12-31
11,834 GBP2021-12-31
Current Assets
89,046 GBP2022-12-31
98,147 GBP2021-12-31
Net Current Assets/Liabilities
37,393 GBP2022-12-31
45,610 GBP2021-12-31
Net Assets/Liabilities
37,394 GBP2022-12-31
45,611 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
37,294 GBP2022-12-31
45,511 GBP2021-12-31
Equity
37,394 GBP2022-12-31
45,611 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2022-12-31
1 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1 GBP2022-12-31
1 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2022-12-31
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,812 GBP2022-12-31
71,689 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
14,503 GBP2022-12-31
14,624 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
88,315 GBP2022-12-31
86,313 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
3,604 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Bank Overdrafts
Current
3,604 GBP2021-12-31

  • ACKWORTH ROAD MANAGEMENT LIMITED
    Info
    Registered number 03054997
    34 Bedhampton Hill, Havant, Hants PO9 3JW
    Private Limited Company incorporated on 1995-05-10 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.