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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
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Kosmala, Alexandre
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Kimber-smith, Geoffrey
    Co Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2011-05-18
    OF - Director → CIF 0
    Kimber-smith, Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Malone, David Lee
    Chief Technology Officer born in September 1961
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2010-12-08
    OF - Director → CIF 0
    Malone, David
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Head, Philip Frederick
    Engineer born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Jenkins, Mark David
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Dixon, Marcus Eric
    Engineer born in November 1969
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Mitchell, Amy
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 8
    Moulsdale, Peter
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 9
    Brown, Graham Anthony
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 10
    Cocking, Andrew Alexander
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Widdowson, Anthony Nigel
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2011-05-18
    OF - Director → CIF 0
  • 12
    Rollason, William Peter
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Richardson, Debbie Kay
    Administrator born in September 1959
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2006-11-16
    OF - Director → CIF 0
    Richardson, Debbie Kay
    Administrator
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 14
    Allouache, Ahmed
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 15
    Pilbeam, David
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 16
    icon of addressAccessesp, 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 moreCIF 0
  • 17
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-01 ~ 2011-11-01
    PE - Secretary → CIF 0
  • 18
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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
-3,430,293 GBP2023-01-01 ~ 2023-12-31
-10,163,714 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,391,904 GBP2023-01-01 ~ 2023-12-31
-8,387,345 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
164,566 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
21,984,730 GBP2023-01-01 ~ 2023-12-31
1,810,508 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
20,984,730 GBP2023-01-01 ~ 2023-12-31
1,810,508 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,652 GBP2023-12-31
151,276 GBP2022-12-31
Fixed Assets - Investments
9,955 GBP2023-12-31
9,955 GBP2022-12-31
Fixed Assets
45,607 GBP2023-12-31
161,231 GBP2022-12-31
Debtors
5,954,623 GBP2023-12-31
20,932,512 GBP2022-12-31
Cash at bank and in hand
306,072 GBP2023-12-31
94,164 GBP2022-12-31
Current Assets
6,260,695 GBP2023-12-31
21,026,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-778,700 GBP2023-12-31
-36,615,853 GBP2022-12-31
Net Current Assets/Liabilities
5,481,995 GBP2023-12-31
-15,589,177 GBP2022-12-31
Total Assets Less Current Liabilities
5,527,602 GBP2023-12-31
-15,427,946 GBP2022-12-31
Net Assets/Liabilities
4,232,991 GBP2023-12-31
-16,751,739 GBP2022-12-31
Equity
Called up share capital
7,712 GBP2023-12-31
7,712 GBP2022-12-31
7,712 GBP2021-12-31
Share premium
5,107,354 GBP2023-12-31
5,107,354 GBP2022-12-31
5,107,354 GBP2021-12-31
Retained earnings (accumulated losses)
-882,075 GBP2023-12-31
-21,866,805 GBP2022-12-31
-23,677,313 GBP2021-12-31
Equity
4,232,991 GBP2023-12-31
-16,751,739 GBP2022-12-31
-18,562,247 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,984,730 GBP2023-01-01 ~ 2023-12-31
1,810,508 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,592 GBP2023-01-01 ~ 2023-12-31
17,465 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
892,383 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
3,412 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
934,756 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
543,542 GBP2023-12-31
545,272 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
507,890 GBP2023-12-31
393,996 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
35,652 GBP2023-12-31
151,276 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,414,741 GBP2023-12-31
6,611,811 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
96,089 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,534,089 GBP2023-12-31
11,362,420 GBP2022-12-31
Other Debtors
Current
7,510 GBP2023-12-31
23,612 GBP2022-12-31
Prepayments/Accrued Income
Current
998,283 GBP2023-12-31
1,838,580 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
1,000,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,954,623 GBP2023-12-31
20,932,512 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
19,696 GBP2022-12-31
Amounts owed to group undertakings
Current
605,285 GBP2023-12-31
32,818,914 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,774 GBP2023-12-31
8,429 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
10 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
140,641 GBP2023-12-31
3,768,804 GBP2022-12-31
Creditors
Current
778,700 GBP2023-12-31
36,615,853 GBP2022-12-31
Equity
Called up share capital
7,712 GBP2023-12-31
7,712 GBP2022-12-31

  • ACCESSESP UK LIMITED
    Info
    ARTIFICIAL LIFT COMPANY LIMITED - 2014-07-24
    PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
    Registered number 04499632
    icon of address10th Floor 245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2002-07-31 (23 years 2 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.