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
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2022-11-17 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Kosmala, Alexandre
    Director born in November 1965
    Individual
    Officer
    2010-10-06 ~ 2012-12-01
    OF - director → CIF 0
  • 2
    Kimber-smith, Geoffrey
    Co Director born in April 1950
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2011-05-18
    OF - director → CIF 0
    Kimber-smith, Geoffrey
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - secretary → CIF 0
  • 3
    Malone, David Lee
    Chief Technology Officer born in September 1961
    Individual
    Officer
    2010-06-22 ~ 2010-12-08
    OF - director → CIF 0
    Malone, David
    Chief Executive born in September 1961
    Individual
    Officer
    2014-04-11 ~ 2022-11-04
    OF - director → CIF 0
  • 4
    Head, Philip Frederick
    Engineer born in January 1957
    Individual (12 offsprings)
    Officer
    2006-11-16 ~ 2011-05-18
    OF - director → CIF 0
  • 5
    Jenkins, Mark David
    Director born in July 1964
    Individual
    Officer
    2009-01-29 ~ 2014-04-11
    OF - director → CIF 0
  • 6
    Dixon, Marcus Eric
    Engineer born in November 1969
    Individual
    Officer
    2005-07-11 ~ 2006-04-06
    OF - director → CIF 0
  • 7
    Mitchell, Amy
    Individual
    Officer
    2002-07-31 ~ 2005-07-11
    OF - secretary → CIF 0
  • 8
    Moulsdale, Peter
    Director born in October 1975
    Individual
    Officer
    2010-01-01 ~ 2011-05-18
    OF - director → CIF 0
  • 9
    Brown, Graham Anthony
    Individual
    Officer
    2012-08-17 ~ 2012-11-21
    OF - secretary → CIF 0
  • 10
    Cocking, Andrew Alexander
    Director born in May 1982
    Individual
    Officer
    2022-11-04 ~ 2024-02-28
    OF - director → CIF 0
  • 11
    Widdowson, Anthony Nigel
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2011-05-18
    OF - director → CIF 0
  • 12
    Rollason, William Peter
    Accountant
    Individual (14 offsprings)
    Officer
    2008-04-07 ~ 2010-06-30
    OF - secretary → CIF 0
  • 13
    Richardson, Debbie Kay
    Administrator born in September 1959
    Individual
    Officer
    2002-07-31 ~ 2006-11-16
    OF - director → CIF 0
    Richardson, Debbie Kay
    Administrator
    Individual
    Officer
    2005-07-11 ~ 2008-04-07
    OF - secretary → CIF 0
  • 14
    Allouache, Ahmed
    Accountant born in January 1955
    Individual
    Officer
    2012-10-01 ~ 2022-11-04
    OF - director → CIF 0
  • 15
    Pilbeam, David
    Individual
    Officer
    2012-11-21 ~ 2022-11-04
    OF - secretary → CIF 0
  • 16
    Accessesp, 77042, 3656 Westchase Drive, Houston, Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-01 ~ 2011-11-01
    PE - secretary → CIF 0
  • 18
    31 Corsham Street, London
    Corporate
    Officer
    2002-07-31 ~ 2002-07-31
    PE - nominee-director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-07-31 ~ 2002-07-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACCESSESP UK LIMITED

Previous names
ARTIFICIAL LIFT COMPANY LIMITED - 2014-07-24
PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-10,163,714 GBP2022-01-01 ~ 2022-12-31
-4,674,521 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,387,345 GBP2022-01-01 ~ 2022-12-31
-4,799,937 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,810,508 GBP2022-01-01 ~ 2022-12-31
-4,502,192 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
96,089 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,810,508 GBP2022-01-01 ~ 2022-12-31
-4,406,103 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
151,276 GBP2022-12-31
299,259 GBP2021-12-31
Fixed Assets - Investments
9,955 GBP2022-12-31
9,955 GBP2021-12-31
Fixed Assets
161,231 GBP2022-12-31
309,214 GBP2021-12-31
Debtors
20,932,512 GBP2022-12-31
10,732,694 GBP2021-12-31
Cash at bank and in hand
94,164 GBP2022-12-31
81,209 GBP2021-12-31
Current Assets
21,026,676 GBP2022-12-31
11,284,072 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-36,615,853 GBP2022-12-31
-30,155,533 GBP2021-12-31
Net Current Assets/Liabilities
-15,589,177 GBP2022-12-31
-18,871,461 GBP2021-12-31
Total Assets Less Current Liabilities
-15,427,946 GBP2022-12-31
-18,562,247 GBP2021-12-31
Equity
Called up share capital
7,712 GBP2022-12-31
7,712 GBP2021-12-31
7,712 GBP2020-12-31
Share premium
5,107,354 GBP2022-12-31
5,107,354 GBP2021-12-31
5,107,354 GBP2020-12-31
Retained earnings (accumulated losses)
-21,866,805 GBP2022-12-31
-23,677,313 GBP2021-12-31
-19,271,210 GBP2020-12-31
Equity
-16,751,739 GBP2022-12-31
-18,562,247 GBP2021-12-31
-14,156,144 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,810,508 GBP2022-01-01 ~ 2022-12-31
-4,406,103 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
17,465 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Wages/Salaries
892,383 GBP2022-01-01 ~ 2022-12-31
735,359 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,412 GBP2022-01-01 ~ 2022-12-31
4,273 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
934,756 GBP2022-01-01 ~ 2022-12-31
782,425 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
545,272 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
393,996 GBP2022-12-31
246,013 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
147,983 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
151,276 GBP2022-12-31
299,259 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,611,811 GBP2022-12-31
87,747 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
96,089 GBP2022-12-31
96,112 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
11,362,420 GBP2022-12-31
9,303,770 GBP2021-12-31
Other Debtors
Current
23,612 GBP2022-12-31
1,006 GBP2021-12-31
Prepayments/Accrued Income
Current
1,838,580 GBP2022-12-31
244,059 GBP2021-12-31
Debtors
Amounts falling due within one year
19,932,512 GBP2022-12-31
9,732,694 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
19,696 GBP2022-12-31
80,901 GBP2021-12-31
Amounts owed to group undertakings
Current
32,818,914 GBP2022-12-31
23,192,322 GBP2021-12-31
Other Taxation & Social Security Payable
Current
8,429 GBP2022-12-31
9,568 GBP2021-12-31
Other Creditors
Current
10 GBP2022-12-31
770 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,768,804 GBP2022-12-31
6,871,972 GBP2021-12-31
Creditors
Current
36,615,853 GBP2022-12-31
30,155,533 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
645,141 shares2022-12-31
645,141 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
119,446 shares2022-12-31
119,446 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,705 shares2022-12-31
6,705 shares2021-12-31
Number of Shares Issued (Fully Paid)
771,292 shares2022-12-31
771,292 shares2021-12-31
Equity
Called up share capital
7,712 GBP2022-12-31
7,712 GBP2021-12-31
  • ACCESSESP UK LIMITED
    Info
    ARTIFICIAL LIFT COMPANY LIMITED - 2014-07-24
    PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
    Registered number 04499632
    10th Floor 245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2002-07-31 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.