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
Leon, Eric Yves, Dr
Company Director born in February 1947Individual (6 offsprings)Officer
2004-12-22 ~ nowOF - Director → CIF 0Leon, Eric Yves, Dr
Company DirectorIndividual (6 offsprings)Officer 2004-11-19 ~ nowOF - Secretary → CIF 0Dr Eric Yves Leon
Born in February 1947Individual (6 offsprings)Person with significant control 2017-02-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Leon, Patricia
Retired born in March 1947Individual (6 offsprings)Officer 2005-07-11 ~ nowOF - Director → CIF 0Patricia Yves Leon
Born in March 1947Individual (6 offsprings)Person with significant control 2021-08-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1SWIFT SECRETARIES LIMITED - 2000-07-21
Prospect House, 2 Athenaeum Road, LondonActive Corporate (3 parents, 27 offsprings)Officer2004-03-29 ~ 2004-11-19PE - Secretary → CIF 0 - 2Prospect House, 2 Athenaeum Road, LondonActive Corporate (3 parents, 1 offspring)Officer2004-03-29 ~ 2004-12-22PE - Director → CIF 0
Company in focus
AC SECURITY SOLUTIONS LIMITED
Previous name
PROSPECT NUMBER 47 LIMITED - 2004-12-23
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
86,597 GBP2024-03-31
106,641 GBP2023-03-31
Property, Plant & Equipment
13,945 GBP2024-03-31
Investment Property
770,002 GBP2024-03-31
770,002 GBP2023-03-31
Fixed Assets
870,544 GBP2024-03-31
876,643 GBP2023-03-31
Total Inventories
163,808 GBP2024-03-31
77,541 GBP2023-03-31
Debtors
2,064,320 GBP2024-03-31
1,858,342 GBP2023-03-31
Cash at bank and in hand
53,123 GBP2024-03-31
13,864 GBP2023-03-31
Current Assets
2,281,251 GBP2024-03-31
1,949,747 GBP2023-03-31
Net Current Assets/Liabilities
904,884 GBP2024-03-31
553,726 GBP2023-03-31
Total Assets Less Current Liabilities
1,775,428 GBP2024-03-31
1,430,369 GBP2023-03-31
Creditors
Non-current
-139,248 GBP2024-03-31
-178,131 GBP2023-03-31
Net Assets/Liabilities
1,636,180 GBP2024-03-31
1,252,238 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,626,180 GBP2024-03-31
1,242,238 GBP2023-03-31
Equity
1,636,180 GBP2024-03-31
1,252,238 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
558,204 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
471,607 GBP2024-03-31
451,563 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,044 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
86,597 GBP2024-03-31
106,641 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,495 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,550 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
13,945 GBP2024-03-31
Investment Property - Fair Value Model
770,002 GBP2023-03-31
Finished Goods
163,808 GBP2024-03-31
77,541 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,131 GBP2024-03-31
78,362 GBP2023-03-31
Other Debtors
Current
1,375,044 GBP2024-03-31
1,211,894 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,064,320 GBP2024-03-31
1,858,342 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,888 GBP2024-03-31
34,418 GBP2023-03-31
Trade Creditors/Trade Payables
Current
120,498 GBP2024-03-31
62,128 GBP2023-03-31
Other Creditors
Current
1,163,222 GBP2024-03-31
1,265,081 GBP2023-03-31
Accrued Liabilities
Current
49,592 GBP2024-03-31
26,920 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
139,248 GBP2024-03-31
178,131 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
8,888 GBP2024-03-31
34,418 GBP2023-03-31
Non-current, Between one and two years
139,248 GBP2024-03-31
178,131 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
350,415 GBP2023-04-01 ~ 2024-03-31
AC SECURITY SOLUTIONS LIMITED
InfoPROSPECT NUMBER 47 LIMITED - 2004-12-23Registered number 05087228Metalflake House, Oakcroft Road, Chessington KT9 1RHPrivate Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0
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.