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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 12
  • 1
    Anthony Cliff Spicer
    Individual (344 offsprings)
    Insolvency
    2014-09-10 ~ 2014-11-10
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Morse, Christopher Charles
    Chartered Secretary born in November 1950
    Individual (310 offsprings)
    Officer
    2006-02-10 ~ 2010-12-31
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (310 offsprings)
    Officer
    2006-02-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Tromans, Grant Neville
    Director born in July 1966
    Individual (37 offsprings)
    Officer
    2006-02-10 ~ 2008-03-31
    OF - Director → CIF 0
    2020-03-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Tromans, Dean
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 5
    May, Jason Hurkett
    Company Director born in March 1970
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Henry Anthony Shinners
    Individual (2 offsprings)
    Insolvency
    2014-09-10 ~ 2014-11-10
    IP - (Case 1) receiver-manager → CIF 0
  • 7
    Moss, Howard Frederick
    Company Executive born in June 1967
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2020-03-20
    OF - Director → CIF 0
    Moss, Howard Frederick
    Individual (10 offsprings)
    Officer
    2016-12-06 ~ 2020-03-20
    OF - Secretary → CIF 0
    Mr Howard Frederick Moss
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2016-12-12 ~ 2016-12-12
    PE - Has significant influence or controlCIF 0
  • 8
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72, New Cavendish Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    3rd Floor, Montague Sterling Centre, East Bay Street, Nassau, Po Box N-3242, Bahamas
    Corporate (16 offsprings)
    Officer
    2011-02-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    TWINEHAM PROPERTY HOLDINGS LIMITED
    - now 05318222
    MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED - 2011-02-28
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    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
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
  • 12
    ARTISAN COFFEE CO LIMITED
    - now 06062615 12232955
    ACC RP1 LIMITED - 2020-11-12 06062615
    AMHR LIMITED - 2020-06-05 06062615
    MACNIVEN & CAMERON (LU) LIMITED - 2019-02-11
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACC S1 LIMITED

Period: 2020-06-02 ~ now
Company number: 05705887
Registered names
ACC S1 LIMITED - now
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Property, Plant & Equipment
16,001 GBP2024-12-31
46,264 GBP2023-12-31
Debtors
2,755 GBP2024-12-31
8,661 GBP2023-12-31
Cash at bank and in hand
3,698 GBP2024-12-31
3,096 GBP2023-12-31
Current Assets
6,453 GBP2024-12-31
11,757 GBP2023-12-31
Creditors
Current
53,536 GBP2024-12-31
59,605 GBP2023-12-31
Net Current Assets/Liabilities
-47,083 GBP2024-12-31
-47,848 GBP2023-12-31
Total Assets Less Current Liabilities
-31,082 GBP2024-12-31
-1,584 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-31,083 GBP2024-12-31
-1,585 GBP2023-12-31
Equity
-31,082 GBP2024-12-31
-1,584 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,134 GBP2023-12-31
Motor vehicles
62,184 GBP2023-12-31
Computers
2,082 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
150,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,416 GBP2024-12-31
53,189 GBP2023-12-31
Motor vehicles
62,183 GBP2024-12-31
49,747 GBP2023-12-31
Computers
1,800 GBP2024-12-31
1,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,399 GBP2024-12-31
104,136 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,227 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,436 GBP2024-01-01 ~ 2024-12-31
Computers
600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,718 GBP2024-12-31
32,945 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
12,437 GBP2023-12-31
Computers
282 GBP2024-12-31
882 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,755 GBP2024-12-31
8,661 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,116 GBP2024-12-31
7,385 GBP2023-12-31
Other Creditors
Current
52,420 GBP2024-12-31
52,220 GBP2023-12-31

  • ACC S1 LIMITED
    Info
    MACNIVEN & CAMERON (LISKEARD) LIMITED - 2020-06-02
    Registered number 05705887
    Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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