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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 8
  • 1
    Murrell, Donald John
    Accountant
    Individual (62 offsprings)
    Officer
    2007-03-05 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Voss, Peter David
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Macdonald, David
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2007-01-02
    OF - Director → CIF 0
    Macdonald, David
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 4
    Mckeand, Iain Urquhart
    Director born in January 1963
    Individual (64 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
    Mr Iain Urquhart Mckeand
    Born in January 1963
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MAC ACCOUNTANCY SOLUTIONS LTD
    - now 02678593
    FAYGATE MANAGEMENT CONSULTANTS LTD - 2005-03-09
    FAYGATE FOODS LIMITED - 2004-02-17
    PARTNERSHIP IN SERVICE LIMITED - 1994-10-18
    1 The Grain Store, 70 Weston Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-12-11 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    RDR BUSINESS SOLUTIONS LLP - now
    ACCOUNTS UNLOCKED LLP
    - 2019-10-16 OC344055 04170598... (more)
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents, 60 offsprings)
    Officer
    2009-08-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 7
    ACCOUNTS UNLOCKED LTD
    - now 04170598 11240717... (more)
    ACCOUNTS UNLOCKED LIMITED - 2009-03-16
    ACCOUNTS UNLOCKED (UK) LTD - 2009-03-16 04170598 OC344055... (more)
    BLAK DESIGN LIMITED - 2003-03-04
    The Granary, Worten Lower Yard, Worten Lane, Great Chart, Ashford, Kent
    Dissolved Corporate (2 parents, 28 offsprings)
    Officer
    2007-08-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 8
    AGELESS BIRD LLP - now OC376685
    CHANCERY ACCOUNTS LLP
    - 2016-07-16 OC376685 OC442735
    4th, Floor The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2013-04-16 ~ 2016-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCRUED EQUITIES (UK) LTD

Period: 2008-03-19 ~ 2025-04-20
Company number: 05528344
Registered names
ACCRUED EQUITIES (UK) LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,602,726 GBP2015-08-31
5,261,436 GBP2014-08-31
Cash at bank and in hand
21,588 GBP2015-08-31
499 GBP2014-08-31
Current Assets
4,624,314 GBP2015-08-31
5,261,935 GBP2014-08-31
Current liabilities
-2,731,588 GBP2015-08-31
-2,507,477 GBP2014-08-31
Total Assets Less Current Liabilities
1,892,726 GBP2015-08-31
2,754,458 GBP2014-08-31
Non-current liabilities
-4,338,744 GBP2015-08-31
-4,372,644 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-2,446,018 GBP2015-08-31
-1,618,186 GBP2014-08-31
Called-up share capital
2 GBP2015-08-31
2 GBP2014-08-31
Retained earnings
-2,446,020 GBP2015-08-31
-1,618,188 GBP2014-08-31
Shareholder's fund
-2,446,018 GBP2015-08-31
-1,618,186 GBP2014-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-08-31
2 shares2014-08-31
Value of shares allotted
Class 1 ordinary share
2 GBP2015-08-31
2 GBP2014-08-31

Related profiles found in government register
  • ACCRUED EQUITIES (UK) LTD
    Info
    MAC FINANCIAL MANAGEMENT LTD - 2008-03-19
    Registered number 05528344
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 and dissolved on 2025-04-20 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-07-29
    CIF 0
  • ACCRUED EQUITIES (UK)LTD
    S
    Registered number missing
    1 The Grain Store, 70 Weston Street, London, SE1 3QH
    CIF 1
  • ACCRUED EQUITIES (UK) LIMITED
    S
    Registered number 5528344
    1 The Grain Store, 70 Weston Street, London, United Kingdom, SE1 3QH
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CDC FINANCIAL SOLUTIONS LLP
    - now OC346523
    CHASE SAUNDERS DMS LLP
    - 2010-08-10 OC346523
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-18 ~ 2010-11-12
    CIF 1 - LLP Member → ME
  • 2
    KENNEDY MCKEAND AGENCY LLP
    OC349458
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-21 ~ 2010-12-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.