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 3
  • 1
    Bozeat, Luke Burgess
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Storrar, Ryan Andrew
    Chief Executive born in September 1985
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Uys, Christiaan
    Chief Financial Officer born in June 1980
    Individual
    Officer
    2019-04-30 ~ 2024-01-31
    OF - Director → CIF 0
    Uys, Christiaan Steyn
    Individual
    Officer
    2022-04-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    Mullins, Richard
    Director born in October 1971
    Individual
    Officer
    2019-05-24 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Holtzkampf, Karien
    Director born in February 1980
    Individual
    Officer
    2019-04-30 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Keller, Grant
    Company Director born in February 1967
    Individual
    Officer
    2005-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Jevtic, Nikola
    Individual
    Officer
    2021-03-18 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Van Niekerk, Jacques
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Pretorius, Stephan
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Flower, Edward Stephen
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2024-05-12
    OF - Director → CIF 0
  • 9
    Roets, Michael
    Financial Director born in June 1968
    Individual
    Officer
    2004-11-25 ~ 2019-06-18
    OF - Director → CIF 0
    Roets, Michael
    Financial Director
    Individual
    Officer
    2004-11-25 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 10
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
  • 11
    167, Laan Op Zuid 167, Rotterdam, 3072 Db, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACCELERATION EMARKETING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
20,279,763 GBP2020-01-01 ~ 2020-12-31
17,526,970 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-12,953,934 GBP2020-01-01 ~ 2020-12-31
-10,007,036 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
7,325,829 GBP2020-01-01 ~ 2020-12-31
7,519,934 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-4,744,232 GBP2020-01-01 ~ 2020-12-31
-4,175,215 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,581,597 GBP2020-01-01 ~ 2020-12-31
3,344,719 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
40 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,645 GBP2020-01-01 ~ 2020-12-31
-30,395 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,560,992 GBP2020-01-01 ~ 2020-12-31
3,314,324 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-486,699 GBP2020-01-01 ~ 2020-12-31
-632,664 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
29,375 GBP2020-12-31
31,156 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
29,375 GBP2020-12-31
31,156 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
5,490,237 GBP2020-12-31
4,078,901 GBP2019-12-31
Cash at bank and in hand
4,147,612 GBP2020-12-31
4,956,980 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
9,637,849 GBP2020-12-31
9,035,881 GBP2019-12-31
Net Current Assets/Liabilities
2,928,551 GBP2020-12-31
852,477 GBP2019-12-31
Total Assets Less Current Liabilities
2,957,926 GBP2020-12-31
883,633 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
2,957,926 GBP2020-12-31
883,633 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
2,957,925 GBP2020-12-31
883,632 GBP2019-12-31
Equity
2,957,926 GBP2020-12-31
883,633 GBP2019-12-31
Average Number of Employees
212020-01-01 ~ 2020-12-31
212019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
82,151 GBP2020-12-31
70,851 GBP2019-12-31
Office equipment
0 GBP2020-12-31
0 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
82,151 GBP2020-12-31
70,851 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-4,150 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-4,150 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
52,776 GBP2020-12-31
39,695 GBP2019-12-31
Office equipment
0 GBP2020-12-31
0 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,776 GBP2020-12-31
39,695 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
14,810 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,810 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-1,729 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,729 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
29,375 GBP2020-12-31
31,156 GBP2019-12-31
Office equipment
0 GBP2020-12-31
0 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
4,791,117 GBP2020-12-31
2,520,564 GBP2019-12-31
Prepayments/Accrued Income
29,370 GBP2020-12-31
18,835 GBP2019-12-31
Other Debtors
669,750 GBP2020-12-31
1,539,502 GBP2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,336,813 GBP2020-12-31
1,840,148 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,547,094 GBP2020-12-31
1,763,116 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
94,548 GBP2020-12-31
133,683 GBP2019-12-31
Other Creditors
Amounts falling due within one year
730,843 GBP2020-12-31
4,446,457 GBP2019-12-31
  • ACCELERATION EMARKETING LIMITED
    Info
    Registered number 05296852
    4th Floor, Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    Private Limited Company incorporated on 2004-11-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.