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 7
  • 1
    Pickup, Mark Samuel
    Company Director born in September 1989
    Individual (6 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 2
    Unsworth, Simon Peter
    Compliance Director born in December 1975
    Individual (8 offsprings)
    Officer
    2018-01-26 ~ now
    OF - director → CIF 0
  • 3
    Houghton, Max
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Edwards, Gary James
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 5
    Hinchliffe, Craig Andrew
    Financial Director born in August 1982
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ now
    OF - director → CIF 0
  • 6
    Bartle, Andrew
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 7
    TM HOLDINGS LIMITED - 2018-07-20
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -11,933 GBP2021-03-31
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Beard, Phill
    Managing Director born in October 1971
    Individual
    Officer
    2018-01-26 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Mr Paul Hall Mackenzie
    Born in March 1971
    Individual
    Person with significant control
    2017-08-01 ~ 2017-08-30
    PE - Has significant influence or control → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1999-05-21 ~ 1999-05-24
    OF - secretary → CIF 0
  • 4
    Brown, Alexis
    Individual
    Officer
    1999-05-21 ~ 2001-12-31
    OF - secretary → CIF 0
  • 5
    Dempster, Colin Alexander
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2018-03-09
    OF - director → CIF 0
    Dempster, Colin
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2018-03-26
    OF - secretary → CIF 0
    Mr Colin Alexander Dempster
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 6
    Macinnes, Carol Mclaughlin
    Communications Specialist born in April 1971
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2015-09-21
    OF - director → CIF 0
  • 7
    Fraser, Stephanie
    Client Relations Manager born in September 1983
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2014-12-01
    OF - director → CIF 0
  • 8
    Baker, Stephen Paul
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2022-04-29
    OF - director → CIF 0
  • 9
    Aitken, James
    Individual (9 offsprings)
    Officer
    2001-12-31 ~ 2004-10-14
    OF - secretary → CIF 0
  • 10
    Neville, Ann
    Secretary
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2012-11-06
    OF - secretary → CIF 0
  • 11
    Callaghan, Kirsty
    Compliance Director born in May 1973
    Individual
    Officer
    2016-09-01 ~ 2018-03-09
    OF - director → CIF 0
    Miss Kirsty Callaghan
    Born in May 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 12
    Robins, Mark Allan
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ 2025-03-31
    OF - director → CIF 0
  • 13
    Wellington, Natalie
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2019-08-31
    OF - director → CIF 0
  • 14
    Brown, James Sherry
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2012-11-06
    OF - director → CIF 0
  • 15
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    360,036 GBP2022-03-31
    Person with significant control
    2017-10-05 ~ 2022-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-05-21 ~ 1999-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACI-UK LIMITED

Previous name
ASSET COLLECTIONS & INVESTIGATIONS LIMITED - 2021-12-06
Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
22,259 GBP2021-03-31
37,683 GBP2020-03-31
Debtors
1,762,604 GBP2021-03-31
2,069,809 GBP2020-03-31
Cash at bank and in hand
149,618 GBP2021-03-31
126,836 GBP2020-03-31
Current Assets
1,912,222 GBP2021-03-31
2,196,645 GBP2020-03-31
Creditors
Current
834,679 GBP2021-03-31
1,606,937 GBP2020-03-31
Net Current Assets/Liabilities
1,077,543 GBP2021-03-31
589,708 GBP2020-03-31
Total Assets Less Current Liabilities
1,099,802 GBP2021-03-31
627,391 GBP2020-03-31
Net Assets/Liabilities
979,549 GBP2021-03-31
620,232 GBP2020-03-31
Equity
Called up share capital
27,027 GBP2021-03-31
27,027 GBP2020-03-31
Share premium
142,973 GBP2021-03-31
142,973 GBP2020-03-31
Retained earnings (accumulated losses)
809,549 GBP2021-03-31
450,232 GBP2020-03-31
Equity
979,549 GBP2021-03-31
620,232 GBP2020-03-31
Average Number of Employees
312020-04-01 ~ 2021-03-31
312019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,076 GBP2020-03-31
Computers
43,224 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
82,300 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,810 GBP2021-03-31
29,301 GBP2020-03-31
Computers
26,231 GBP2021-03-31
15,316 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,041 GBP2021-03-31
44,617 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,509 GBP2020-04-01 ~ 2021-03-31
Computers
10,915 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,424 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
5,266 GBP2021-03-31
9,775 GBP2020-03-31
Computers
16,993 GBP2021-03-31
27,908 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,484,571 GBP2021-03-31
1,897,651 GBP2020-03-31
Other Debtors
Current
108,970 GBP2021-03-31
170,604 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
1,554 GBP2020-03-31
Prepayments/Accrued Income
Current
167,783 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,762,604 GBP2021-03-31
2,069,809 GBP2020-03-31
Other Remaining Borrowings
Current
193,578 GBP2021-03-31
Trade Creditors/Trade Payables
Current
47,856 GBP2021-03-31
77,373 GBP2020-03-31
Amounts owed to group undertakings
Current
226,770 GBP2021-03-31
1,300,730 GBP2020-03-31
Corporation Tax Payable
Current
101,569 GBP2021-03-31
90,642 GBP2020-03-31
Other Taxation & Social Security Payable
Current
24,168 GBP2021-03-31
37,362 GBP2020-03-31
Other Creditors
Current
9,665 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
240,738 GBP2021-03-31
91,165 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,159 GBP2021-03-31
7,159 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
359,317 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
359,317 GBP2020-04-01 ~ 2021-03-31
  • ACI-UK LIMITED
    Info
    ASSET COLLECTIONS & INVESTIGATIONS LIMITED - 2021-12-06
    Registered number 03775287
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire FY4 5LW
    Private Limited Company incorporated on 1999-05-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.