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
    Francis, Gregory
    Consultant born in November 1968
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
    Francis, Gregory
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    30, Haymarket, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,892,102 GBP2022-12-31
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Mr Gregory Francis
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2016-08-10 ~ 2019-11-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Byrne, Emmet Patrick
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Thompson, Noreen Mary
    Individual
    Officer
    1999-08-10 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 4
    Sallstrom, Laura
    Company Director born in January 1969
    Individual
    Officer
    2013-07-11 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Martin, Kathryn
    Consultant born in April 1965
    Individual
    Officer
    2000-08-31 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Thomson, Colin
    Company Director born in June 1970
    Individual
    Officer
    2008-08-20 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Thompson, Michael Patrick John
    Engineer born in December 1966
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2005-09-01
    OF - Director → CIF 0
    Thompson, Michael Patrick John
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1999-08-10 ~ 1999-08-16
    PE - Nominee Director → CIF 0
  • 9
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-08-10 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AA ACCESS PARTNERSHIP LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
682022-01-01 ~ 2022-12-31
562021-01-01 ~ 2021-12-31
Turnover/Revenue
17,392,806 GBP2022-01-01 ~ 2022-12-31
12,009,301 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-5,813,615 GBP2022-01-01 ~ 2022-12-31
-5,180,320 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
11,579,191 GBP2022-01-01 ~ 2022-12-31
6,828,981 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,501,755 GBP2022-01-01 ~ 2022-12-31
-4,266,817 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
5,604,791 GBP2022-01-01 ~ 2022-12-31
2,510,125 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,393,014 GBP2022-01-01 ~ 2022-12-31
2,029,066 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
208,326 GBP2022-12-31
117,334 GBP2021-12-31
Property, Plant & Equipment
197,840 GBP2022-12-31
55,688 GBP2021-12-31
Fixed Assets - Investments
5,541 GBP2022-12-31
39,287 GBP2021-12-31
Fixed Assets
411,707 GBP2022-12-31
212,309 GBP2021-12-31
Debtors
10,619,922 GBP2022-12-31
8,195,389 GBP2021-12-31
Cash at bank and in hand
2,531,095 GBP2022-12-31
2,276,662 GBP2021-12-31
Current Assets
13,151,017 GBP2022-12-31
10,472,051 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,035,264 GBP2022-12-31
-3,316,123 GBP2021-12-31
Net Current Assets/Liabilities
6,115,753 GBP2022-12-31
7,155,928 GBP2021-12-31
Total Assets Less Current Liabilities
6,527,460 GBP2022-12-31
7,368,237 GBP2021-12-31
Net Assets/Liabilities
6,448,084 GBP2022-12-31
7,336,378 GBP2021-12-31
Equity
Called up share capital
59 GBP2022-12-31
59 GBP2021-12-31
59 GBP2021-01-01
Share premium
213,835 GBP2022-12-31
213,835 GBP2021-12-31
213,835 GBP2021-01-01
Capital redemption reserve
51 GBP2022-12-31
51 GBP2021-12-31
51 GBP2021-01-01
Other miscellaneous reserve
10,308 GBP2021-12-31
Retained earnings (accumulated losses)
6,234,139 GBP2022-12-31
7,112,125 GBP2021-12-31
5,083,059 GBP2021-01-01
Equity
6,448,084 GBP2022-12-31
7,336,378 GBP2021-12-31
5,297,004 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,393,014 GBP2022-01-01 ~ 2022-12-31
2,029,066 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,271,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-6,271,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
36,300 GBP2022-01-01 ~ 2022-12-31
27,500 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
7,288,068 GBP2022-01-01 ~ 2022-12-31
5,260,441 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,041,789 GBP2022-01-01 ~ 2022-12-31
529,669 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
8,587,075 GBP2022-01-01 ~ 2022-12-31
5,996,793 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
1,075,579 GBP2022-01-01 ~ 2022-12-31
586,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,385 GBP2022-01-01 ~ 2022-12-31
21,968 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,604,791 GBP2022-01-01 ~ 2022-12-31
2,510,125 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,064,910 GBP2022-01-01 ~ 2022-12-31
476,924 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
386,716 GBP2022-12-31
227,886 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,403 GBP2022-12-31
158,790 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
465,459 GBP2022-12-31
275,820 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
116,905 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
220,132 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,183 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
47,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,088 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,619 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
151,315 GBP2022-12-31
41,885 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,021,090 GBP2022-12-31
2,788,712 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,595,294 GBP2022-12-31
3,144,660 GBP2021-12-31
Other Debtors
Current
1,009,464 GBP2022-12-31
593,444 GBP2021-12-31
Prepayments/Accrued Income
Current
994,074 GBP2022-12-31
1,668,573 GBP2021-12-31
Debtors
Current
10,619,922 GBP2022-12-31
8,195,389 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,284,310 GBP2022-12-31
380,711 GBP2021-12-31
Amounts owed to group undertakings
Current
3,027,314 GBP2022-12-31
373,671 GBP2021-12-31
Corporation Tax Payable
Current
201,153 GBP2022-12-31
297,108 GBP2021-12-31
Taxation/Social Security Payable
Current
73,477 GBP2022-12-31
155,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,449,010 GBP2022-12-31
2,109,633 GBP2021-12-31
Creditors
Current
7,035,264 GBP2022-12-31
3,316,123 GBP2021-12-31
Net Deferred Tax Liability/Asset
79,376 GBP2022-12-31
31,859 GBP2021-12-31
7,517 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
47,517 GBP2022-01-01 ~ 2022-12-31
24,342 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
80,926 GBP2022-12-31
42,333 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,722 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,722 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
460 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
504,127 GBP2022-12-31
309,110 GBP2021-12-31
Between one and five year
1,176,296 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,680,423 GBP2022-12-31
309,110 GBP2021-12-31
  • AA ACCESS PARTNERSHIP LIMITED
    Info
    Registered number 03823061
    4th Floor, The Tower, 65 Buckingham Gate, London SW1E 6AS
    Private Limited Company incorporated on 1999-08-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.