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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 2
  • 1
    Simpson, Anne
    Born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
    Simpson, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Simpson
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Paul David
    Born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Director → CIF 0
    Simpson, David
    Born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Director → CIF 0
    Mr Paul David Simpson
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr David Simpson
    Born in January 1945
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Property, Plant & Equipment
856,256 GBP2024-11-30
871,696 GBP2023-11-30
Fixed Assets
856,256 GBP2024-11-30
897,795 GBP2023-11-30
Total Inventories
73,000 GBP2024-11-30
76,750 GBP2023-11-30
Debtors
1,060,803 GBP2024-11-30
876,248 GBP2023-11-30
Cash at bank and in hand
257,967 GBP2024-11-30
382,284 GBP2023-11-30
Current Assets
1,391,770 GBP2024-11-30
1,335,282 GBP2023-11-30
Net Current Assets/Liabilities
-28,288 GBP2024-11-30
-297,960 GBP2023-11-30
Total Assets Less Current Liabilities
827,968 GBP2024-11-30
599,835 GBP2023-11-30
Creditors
Amounts falling due after one year
-341,261 GBP2024-11-30
-342,132 GBP2023-11-30
Net Assets/Liabilities
480,621 GBP2024-11-30
247,288 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Retained earnings (accumulated losses)
480,321 GBP2024-11-30
246,988 GBP2023-11-30
Equity
480,621 GBP2024-11-30
247,288 GBP2023-11-30
Average Number of Employees
552023-12-01 ~ 2024-11-30
542022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
396,784 GBP2024-11-30
396,784 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
396,784 GBP2024-11-30
370,685 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
26,099 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Goodwill
26,099 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
831,913 GBP2024-11-30
831,913 GBP2023-11-30
Plant and equipment
136,588 GBP2024-11-30
136,588 GBP2023-11-30
Vehicles
353,096 GBP2024-11-30
316,582 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,321,597 GBP2024-11-30
1,285,083 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,588 GBP2024-11-30
118,127 GBP2023-11-30
Vehicles
328,753 GBP2024-11-30
295,260 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,341 GBP2024-11-30
413,387 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,461 GBP2023-12-01 ~ 2024-11-30
Vehicles
33,493 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,954 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
831,913 GBP2024-11-30
831,913 GBP2023-11-30
Vehicles
24,343 GBP2024-11-30
21,322 GBP2023-11-30
Plant and equipment
18,461 GBP2023-11-30
Trade Debtors/Trade Receivables
981,933 GBP2024-11-30
800,753 GBP2023-11-30
Amounts owed by group undertakings and participating interests
78,870 GBP2024-11-30
75,495 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
15,642 GBP2024-11-30
30,542 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
38,762 GBP2024-11-30
21,380 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
551,982 GBP2024-11-30
807,861 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
115,500 GBP2024-11-30
47,326 GBP2023-11-30
Other Creditors
Amounts falling due within one year
370,297 GBP2024-11-30
485,934 GBP2023-11-30
Amounts falling due after one year
341,261 GBP2024-11-30
342,132 GBP2023-11-30

  • 1ST A.C.E. SECURITY LIMITED
    Info
    Registered number 04464367
    icon of address93 - 97 Homesdale Road, Bromley BR2 9LE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.