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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 1
  • Veares, John Anthony
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ now
    OF - Director → CIF 0
    Veares, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mr John Anthony Veares
    Born in May 1958
    Individual (1 offspring)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kilpatrick, Christopher Leslie
    Civil Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2020-03-31
    OF - Director → CIF 0
    Kilpatrick, Christopher Leslie
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mr Christopher Leslie Kilpatrick
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Brian Martin
    Structural Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2017-08-31
    OF - Director → CIF 0
    Clarke, Brian Martin
    Structural Engineer
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSET CONSULTING ENGINEERS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42120 - Construction Of Railways And Underground Railways
Brief company account
Debtors
18,092 GBP2024-05-31
21,692 GBP2023-05-31
Cash at bank and in hand
23,890 GBP2024-05-31
30,352 GBP2023-05-31
Current Assets
41,982 GBP2024-05-31
52,044 GBP2023-05-31
Creditors
Current
4,297 GBP2024-05-31
5,059 GBP2023-05-31
Net Current Assets/Liabilities
37,685 GBP2024-05-31
46,985 GBP2023-05-31
Total Assets Less Current Liabilities
37,685 GBP2024-05-31
46,985 GBP2023-05-31
Equity
Called up share capital
140 GBP2024-05-31
140 GBP2023-05-31
Retained earnings (accumulated losses)
37,545 GBP2024-05-31
46,845 GBP2023-05-31
Equity
37,685 GBP2024-05-31
46,985 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,888 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,888 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,775 GBP2024-05-31
21,375 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
317 GBP2024-05-31
317 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
18,092 GBP2024-05-31
21,692 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,699 GBP2024-05-31
3,461 GBP2023-05-31
Other Creditors
Current
1,598 GBP2024-05-31
1,598 GBP2023-05-31

  • ASSET CONSULTING ENGINEERS LIMITED
    Info
    Registered number 04774687
    icon of address2 Craven Road, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.