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
    Graham, Kenneth Brent
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Director → CIF 0
    Mr Kenneth Brent Graham
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Graham, Ulla Christina
    Business Administrator born in March 1946
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
    Graham, Ulla Christina
    Co Administrator
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Ulla Christina Graham
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Penrose, Joel
    Consultant born in August 1973
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Robertson, James Paterson
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-19 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-19 ~ 1996-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACE EQUITY LIMITED

Previous names
THE COMPANY EXCHANGE LIMITED - 2007-04-02
KEYWATCH LIMITED - 1996-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2024-03-31
24,375 GBP2023-03-31
Property, Plant & Equipment
2,155 GBP2024-03-31
2,211 GBP2023-03-31
Fixed Assets
2,155 GBP2024-03-31
26,586 GBP2023-03-31
Debtors
32,373 GBP2024-03-31
36,328 GBP2023-03-31
Cash at bank and in hand
27,067 GBP2024-03-31
7,697 GBP2023-03-31
Current Assets
59,440 GBP2024-03-31
49,025 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-43,680 GBP2024-03-31
-41,549 GBP2023-03-31
Net Current Assets/Liabilities
15,760 GBP2024-03-31
7,476 GBP2023-03-31
Total Assets Less Current Liabilities
17,915 GBP2024-03-31
34,062 GBP2023-03-31
Net Assets/Liabilities
17,506 GBP2024-03-31
33,598 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
39,900 GBP2024-03-31
39,900 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
-23,894 GBP2024-03-31
-7,802 GBP2023-03-31
Equity
17,506 GBP2024-03-31
33,598 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
450,000 GBP2024-03-31
425,625 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
24,375 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
Net goodwill
24,375 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
578 GBP2024-03-31
578 GBP2023-03-31
Furniture and fittings
1,881 GBP2024-03-31
1,881 GBP2023-03-31
Computers
3,880 GBP2024-03-31
3,209 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,339 GBP2024-03-31
5,668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285 GBP2024-03-31
188 GBP2023-03-31
Furniture and fittings
961 GBP2024-03-31
654 GBP2023-03-31
Computers
2,938 GBP2024-03-31
2,615 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,184 GBP2024-03-31
3,457 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
307 GBP2023-04-01 ~ 2024-03-31
Computers
323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
293 GBP2024-03-31
390 GBP2023-03-31
Furniture and fittings
920 GBP2024-03-31
1,227 GBP2023-03-31
Computers
942 GBP2024-03-31
594 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,373 GBP2024-03-31
35,572 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
756 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
32,373 GBP2024-03-31
36,328 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,225 GBP2024-03-31
3,166 GBP2023-03-31
Other Creditors
Current
39,455 GBP2024-03-31
38,383 GBP2023-03-31
Creditors
Current
43,680 GBP2024-03-31
41,549 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31

  • PACE EQUITY LIMITED
    Info
    THE COMPANY EXCHANGE LIMITED - 2007-04-02
    KEYWATCH LIMITED - 1996-07-11
    Registered number 03213924
    5 Oaks Road, Shiplake, Henley-on-thames RG9 3JH
    Private Limited Company incorporated on 1996-06-19 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.