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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 10
  • 1
    Caldwell, Kevin Thomas
    Born in April 1956
    Individual (1 offspring)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
    Caldwell, Kevin Thomas
    Service And Customer Sales Man born in April 1956
    Individual (1 offspring)
    1998-08-03 ~ 1998-08-28
    OF - Director → CIF 0
    Mr Kevin Thomas Caldwell
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beedall, David Edgar
    Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Starbuck, David Henry
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2000-05-01
    OF - Director → CIF 0
  • 4
    Lax, Dean
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    Caldwell, Elizabeth Kay
    Administrative Officer born in August 1958
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-08-28
    OF - Director → CIF 0
    Caldwell, Elizabeth Kay
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
    Caldwell, Elizabeth Kay
    Administrative Officer
    Individual (1 offspring)
    1998-08-03 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 6
    Caldwell, Edward Bernard
    Software Development Manager born in September 1955
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Drohan, Robert Steven
    Chief Executive born in December 1949
    Individual (11 offsprings)
    Officer
    1998-08-03 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Drohan, Susan Marie
    Human Resources Manager born in August 1951
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2009-09-08
    OF - Director → CIF 0
    Drohan, Susan Marie
    Human Resources
    Individual (7 offsprings)
    Officer
    1998-08-28 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACE VISUAL & SOUND SYSTEMS LIMITED

Period: 1998-08-03 ~ now
Company number: 03608475
Registered name
ACE VISUAL & SOUND SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
95 GBP2025-08-31
262 GBP2024-08-31
Total Inventories
4,000 GBP2025-08-31
4,000 GBP2024-08-31
Debtors
1,235 GBP2025-08-31
1,115 GBP2024-08-31
Current Assets
5,235 GBP2025-08-31
5,115 GBP2024-08-31
Creditors
Current
93,482 GBP2025-08-31
86,443 GBP2024-08-31
Net Current Assets/Liabilities
-88,247 GBP2025-08-31
-81,328 GBP2024-08-31
Total Assets Less Current Liabilities
-88,152 GBP2025-08-31
-81,066 GBP2024-08-31
Equity
Called up share capital
2,000 GBP2025-08-31
2,000 GBP2024-08-31
Retained earnings (accumulated losses)
-90,152 GBP2025-08-31
-83,066 GBP2024-08-31
Equity
-88,152 GBP2025-08-31
-81,066 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,926 GBP2024-08-31
Computers
450 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,376 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,831 GBP2025-08-31
2,814 GBP2024-08-31
Computers
450 GBP2025-08-31
300 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,281 GBP2025-08-31
3,114 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2024-09-01 ~ 2025-08-31
Computers
150 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
95 GBP2025-08-31
112 GBP2024-08-31
Computers
150 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,235 GBP2025-08-31
1,115 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
9,926 GBP2025-08-31
9,448 GBP2024-08-31
Trade Creditors/Trade Payables
Current
177 GBP2025-08-31
248 GBP2024-08-31
Accrued Liabilities
Current
2,200 GBP2025-08-31
2,100 GBP2024-08-31

  • ACE VISUAL & SOUND SYSTEMS LIMITED
    Info
    Registered number 03608475
    Field House Fieldside, Thorne, Doncaster, South Yorkshire DN8 4BE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
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.