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
    James, David
    Engineer born in February 1967
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ now
    OF - Director → CIF 0
    Mr David James
    Born in February 1967
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James, Lynda De-anne
    Co Secretary born in August 1970
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    James, Lynda De-anne
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lynda De-anne James
    Born in August 1970
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-03-18 ~ 1999-03-26
    OF - Nominee Director → CIF 0
  • 2
    Stevens, Craig
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-03-18 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
  • 4
    Courtman, Michael Anthony
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 5
    Clarke, Philip Jason
    Individual
    Officer
    1999-03-26 ~ 1999-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCURATE HOLDINGS LIMITED

Previous names
ACCURATE MECHANICAL SERVICES LIMITED - 2018-04-07
STAGERIDE LIMITED - 1999-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,866 GBP2024-03-31
11,106 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
275,000 GBP2024-03-31
275,000 GBP2023-03-31
Fixed Assets
279,867 GBP2024-03-31
286,107 GBP2023-03-31
Debtors
14,305 GBP2024-03-31
74,776 GBP2023-03-31
Cash at bank and in hand
186,372 GBP2024-03-31
248,560 GBP2023-03-31
Current Assets
200,677 GBP2024-03-31
323,336 GBP2023-03-31
Net Current Assets/Liabilities
189,522 GBP2024-03-31
243,126 GBP2023-03-31
Total Assets Less Current Liabilities
469,389 GBP2024-03-31
529,233 GBP2023-03-31
Net Assets/Liabilities
459,789 GBP2024-03-31
516,733 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
459,689 GBP2024-03-31
516,633 GBP2023-03-31
Equity
459,789 GBP2024-03-31
516,733 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,505 GBP2024-03-31
60,362 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,857 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,639 GBP2024-03-31
49,256 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
4,866 GBP2024-03-31
11,106 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
275,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
14,305 GBP2024-03-31
74,776 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,529 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,141 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,994 GBP2024-03-31
7,540 GBP2023-03-31
Other Creditors
Current
2,161 GBP2024-03-31
62,000 GBP2023-03-31
Bank Borrowings
Secured
9,529 GBP2023-03-31

Related profiles found in government register
  • ACCURATE HOLDINGS LIMITED
    Info
    ACCURATE MECHANICAL SERVICES LIMITED - 2018-04-07
    STAGERIDE LIMITED - 1999-04-14
    Registered number 03736081
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 1999-03-18 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ACCURATE HOLDINGS LIMITED
    S
    Registered number 03736081
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACCURATE HOLDINGS LIMITED - 2018-04-07
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,372 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.