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
    Shenfield, William Joseph
    It Professional
    Individual (1 offspring)
    Officer
    2003-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Shenfield, Jacqueline Anne
    It Professional born in August 1962
    Individual (1 offspring)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Shenfield
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Shenfield, William Joseph
    It Technical Con born in July 1963
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2003-04-23
    OF - Director → CIF 0
    Shenfield, William Joseph
    It Professional born in July 1963
    Individual (1 offspring)
    2003-04-23 ~ 2016-12-31
    OF - Director → CIF 0
    Mr William Joseph Shenfield
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    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
  • 2
    Worrall, Paul
    It Consultant born in November 1966
    Individual
    Officer
    2000-08-01 ~ 2003-04-23
    OF - Director → CIF 0
    Worrall, Paul
    It Consultant
    Individual
    Officer
    2001-03-16 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 3
    Fernandes, Agnelo John
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-03-16
    OF - Director → CIF 0
    Fernandes, Agnelo John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-06 ~ 2000-07-27
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-07-06 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APCENTRIC LTD

Previous name
ACEWARDS LTD - 2000-07-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,055 GBP2023-12-31
361 GBP2022-12-31
Debtors
18,284 GBP2023-12-31
8,946 GBP2022-12-31
Cash at bank and in hand
1,975 GBP2023-12-31
13,185 GBP2022-12-31
Current Assets
20,259 GBP2023-12-31
22,131 GBP2022-12-31
Creditors
Current
14,000 GBP2023-12-31
13,107 GBP2022-12-31
Net Current Assets/Liabilities
6,259 GBP2023-12-31
9,024 GBP2022-12-31
Total Assets Less Current Liabilities
7,314 GBP2023-12-31
9,385 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,214 GBP2023-12-31
9,285 GBP2022-12-31
Equity
7,314 GBP2023-12-31
9,385 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,356 GBP2023-12-31
13,214 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,301 GBP2023-12-31
12,853 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,055 GBP2023-12-31
361 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,066 GBP2023-12-31
4,806 GBP2022-12-31
Prepayments/Accrued Income
Current
3,218 GBP2023-12-31
4,140 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,284 GBP2023-12-31
8,946 GBP2022-12-31
Corporation Tax Payable
Current
6,361 GBP2023-12-31
6,985 GBP2022-12-31
Amount of value-added tax that is payable
2,473 GBP2023-12-31
2,387 GBP2022-12-31
Amounts owed to directors
3,956 GBP2023-12-31
2,935 GBP2022-12-31
Accrued Liabilities
Current
1,210 GBP2023-12-31
800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • APCENTRIC LTD
    Info
    ACEWARDS LTD - 2000-07-31
    Registered number 04028495
    Old Gun Court, North Street, Dorking, Surrey RH4 1DE
    Private Limited Company incorporated on 2000-07-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.