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
    Simpson, Anne
    Secretary born in June 1946
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ now
    OF - director → CIF 0
    Simpson, Anne
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ now
    OF - secretary → CIF 0
    Mrs Anne Simpson
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, David
    Company Director born in January 1945
    Individual (41 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
    Simpson, Paul David
    Director born in March 1970
    Individual (41 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
    Mr David Simpson
    Born in January 1945
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Paul David Simpson
    Born in March 1970
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

1ST A.C.E. SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
26,099 GBP2023-11-30
47,938 GBP2022-11-30
Property, Plant & Equipment
871,696 GBP2023-11-30
901,000 GBP2022-11-30
Fixed Assets
897,795 GBP2023-11-30
948,938 GBP2022-11-30
Total Inventories
76,750 GBP2023-11-30
86,195 GBP2022-11-30
Debtors
876,248 GBP2023-11-30
802,823 GBP2022-11-30
Cash at bank and in hand
382,284 GBP2023-11-30
832,776 GBP2022-11-30
Current Assets
1,335,282 GBP2023-11-30
1,721,794 GBP2022-11-30
Net Current Assets/Liabilities
-297,960 GBP2023-11-30
-155,331 GBP2022-11-30
Total Assets Less Current Liabilities
599,835 GBP2023-11-30
793,607 GBP2022-11-30
Net Assets/Liabilities
247,288 GBP2023-11-30
397,956 GBP2022-11-30
Equity
Called up share capital
300 GBP2023-11-30
300 GBP2022-11-30
Retained earnings (accumulated losses)
246,988 GBP2023-11-30
397,656 GBP2022-11-30
Equity
247,288 GBP2023-11-30
397,956 GBP2022-11-30
Average Number of Employees
542022-12-01 ~ 2023-11-30
542021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
396,784 GBP2023-11-30
396,784 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
370,685 GBP2023-11-30
348,846 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,839 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
26,099 GBP2023-11-30
47,938 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
831,913 GBP2023-11-30
831,913 GBP2022-11-30
Plant and equipment
136,588 GBP2023-11-30
141,273 GBP2022-11-30
Vehicles
316,582 GBP2023-11-30
364,047 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,285,083 GBP2023-11-30
1,337,233 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,685 GBP2022-12-01 ~ 2023-11-30
Vehicles
-47,465 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-52,150 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,127 GBP2023-11-30
108,836 GBP2022-11-30
Vehicles
295,260 GBP2023-11-30
327,397 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,387 GBP2023-11-30
436,233 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,102 GBP2022-12-01 ~ 2023-11-30
Vehicles
15,328 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,430 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,811 GBP2022-12-01 ~ 2023-11-30
Vehicles
-47,465 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,276 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
831,913 GBP2023-11-30
831,913 GBP2022-11-30
Plant and equipment
18,461 GBP2023-11-30
32,437 GBP2022-11-30
Vehicles
21,322 GBP2023-11-30
36,650 GBP2022-11-30
Trade Debtors/Trade Receivables
800,753 GBP2023-11-30
728,169 GBP2022-11-30
Amounts owed by group undertakings and participating interests
75,495 GBP2023-11-30
74,654 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
30,542 GBP2023-11-30
29,017 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
21,380 GBP2023-11-30
36,981 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
807,861 GBP2023-11-30
726,620 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
47,326 GBP2023-11-30
77,778 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
206,715 GBP2023-11-30
261,107 GBP2022-11-30
Other Creditors
Amounts falling due within one year
485,934 GBP2023-11-30
643,816 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
22,381 GBP2022-11-30
Other Creditors
Amounts falling due after one year
342,132 GBP2023-11-30
360,270 GBP2022-11-30
  • 1ST A.C.E. SECURITY LIMITED
    Info
    Registered number 04464367
    93 - 97 Homesdale Road, Bromley BR2 9LE
    Private Limited Company incorporated on 2002-06-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.