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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
Active 4
  • 1
    Hunt, Graham Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Richard Miles
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lloyd, William Robert Meyrick
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
    Mr William Robert Meyrick Lloyd
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Jonathan Miles
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Miles, Michael John
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Miles, Wendy Patricia
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACCALON ASSOCIATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
312 GBP2024-04-30
415 GBP2023-04-30
Fixed Assets - Investments
36,294 GBP2024-04-30
32,773 GBP2023-04-30
Fixed Assets
36,606 GBP2024-04-30
33,188 GBP2023-04-30
Debtors
2,172 GBP2024-04-30
2,172 GBP2023-04-30
Cash at bank and in hand
7,838 GBP2024-04-30
9,393 GBP2023-04-30
Current Assets
10,010 GBP2024-04-30
11,565 GBP2023-04-30
Creditors
Current
51,065 GBP2024-04-30
38,234 GBP2023-04-30
Net Current Assets/Liabilities
-41,055 GBP2024-04-30
-26,669 GBP2023-04-30
Total Assets Less Current Liabilities
-4,449 GBP2024-04-30
6,519 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-4,450 GBP2024-04-30
6,518 GBP2023-04-30
Equity
-4,449 GBP2024-04-30
6,519 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,910 GBP2023-04-30
Computers
6,023 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,933 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,905 GBP2024-04-30
1,904 GBP2023-04-30
Computers
5,716 GBP2024-04-30
5,614 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,621 GBP2024-04-30
7,518 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-05-01 ~ 2024-04-30
Computers
102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
5 GBP2024-04-30
6 GBP2023-04-30
Computers
307 GBP2024-04-30
409 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,172 GBP2024-04-30
2,172 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,083 GBP2024-04-30
2,053 GBP2023-04-30
Other Creditors
Current
47,482 GBP2024-04-30
34,681 GBP2023-04-30

  • ACCALON ASSOCIATES LIMITED
    Info
    Registered number 04458547
    icon of addressUnit 2 A, Hockliffe Business Park, Hockliffe, Bedfordshire LU7 9NB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.