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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Penrose, Joel
Consultant born in August 1973Individual (3 offsprings)Officer2014-01-31 ~ 2022-07-12OF - Director → CIF 0 - 2
Graham, Ulla Christina
Born in February 1946Individual (3 offsprings)Officer1997-07-07 ~ nowOF - Director → CIF 0Graham, Ulla Christina
Co AdministratorIndividual (3 offsprings)Officer1996-06-26 ~ nowOF - Secretary → CIF 0Mrs Ulla Christina Graham
Born in February 1946Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Robertson, James Paterson
Company Director born in May 1958Individual (7 offsprings)Officer1996-09-01 ~ 2012-12-31OF - Director → CIF 0 - 4
Graham, Kenneth Brent
Born in February 1947Individual (5 offsprings)Officer1996-06-26 ~ nowOF - Director → CIF 0Mr Kenneth Brent Graham
Born in February 1947Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 6203 offsprings)Officer1996-06-19 ~ 1996-06-26OF - Nominee Director → CIF 0 - 6
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 8067 offsprings)Officer1996-06-19 ~ 1996-06-26OF - Nominee Secretary → CIF 0
Company in focus
PACE EQUITY LIMITED
Period: 2007-04-02 ~ now
Company number: 03213924
Registered names
PACE EQUITY LIMITED - now
THE COMPANY EXCHANGE LIMITED - 2007-04-02 03210341
KEYWATCH LIMITED - 1996-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,478 GBP2025-03-31
2,155 GBP2024-03-31
Debtors
15,895 GBP2025-03-31
32,373 GBP2024-03-31
Cash at bank and in hand
946 GBP2025-03-31
27,067 GBP2024-03-31
Current Assets
16,841 GBP2025-03-31
59,440 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-43,680 GBP2024-03-31
Net Current Assets/Liabilities
209 GBP2025-03-31
15,760 GBP2024-03-31
Total Assets Less Current Liabilities
1,687 GBP2025-03-31
17,915 GBP2024-03-31
Net Assets/Liabilities
1,366 GBP2025-03-31
17,506 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
39,900 GBP2025-03-31
39,900 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
-40,034 GBP2025-03-31
-23,894 GBP2024-03-31
Equity
1,366 GBP2025-03-31
17,506 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
450,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
578 GBP2024-03-31
Furniture and fittings
1,881 GBP2025-03-31
1,881 GBP2024-03-31
Computers
4,072 GBP2025-03-31
3,880 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,953 GBP2025-03-31
6,339 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-578 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-578 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
285 GBP2024-03-31
Furniture and fittings
1,191 GBP2025-03-31
961 GBP2024-03-31
Computers
3,284 GBP2025-03-31
2,938 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,475 GBP2025-03-31
4,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
230 GBP2024-04-01 ~ 2025-03-31
Computers
346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-366 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
293 GBP2024-03-31
Furniture and fittings
690 GBP2025-03-31
920 GBP2024-03-31
Computers
788 GBP2025-03-31
942 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,947 GBP2025-03-31
32,373 GBP2024-03-31
Other Debtors
Current
1,948 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,895 GBP2025-03-31
Current, Amounts falling due within one year
32,373 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,684 GBP2025-03-31
4,225 GBP2024-03-31
Other Creditors
Current
14,948 GBP2025-03-31
39,455 GBP2024-03-31
Creditors
Current
16,632 GBP2025-03-31
43,680 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
PACE EQUITY LIMITED
InfoTHE COMPANY EXCHANGE LIMITED - 2007-04-02KEYWATCH LIMITED - 2007-04-02Registered number 032139245 Oaks Road, Shiplake, Henley-on-thames RG9 3JHPRIVATE LIMITED COMPANY incorporated on 1996-06-19 (29 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.