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
    Tromans, Dean
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 2
    ACC RP1 LIMITED - 2020-11-12
    AMHR LIMITED - 2020-06-05
    MACNIVEN & CAMERON (LU) LIMITED - 2019-02-11
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,184,666 GBP2023-12-31
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Moss, Howard Frederick
    Company Executive born in June 1967
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2020-03-20
    OF - Director → CIF 0
    Moss, Howard Frederick
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2020-03-20
    OF - Secretary → CIF 0
    Mr Howard Frederick Moss
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-12-12 ~ 2016-12-12
    PE - Has significant influence or control → CIF 0
  • 2
    Morse, Christopher Charles
    Chartered Secretary born in November 1950
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2010-12-31
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    May, Jason Hurkett
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2009-04-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Tromans, Grant Neville
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ 2008-03-31
    OF - Director → CIF 0
    2020-03-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 6
    MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED - 2011-02-28
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    474,218 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    72, New Cavendish Street, London
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-31 ~ 2014-01-31
    PE - Secretary → CIF 0
  • 8
    3rd Floor, Montague Sterling Centre, East Bay Street, Nassau, Po Box N-3242, Bahamas
    Corporate (6 offsprings)
    Officer
    2011-02-14 ~ 2014-09-11
    PE - Director → CIF 0
parent relation
Company in focus

ACC S1 LIMITED

Previous name
MACNIVEN & CAMERON (LISKEARD) LIMITED - 2020-06-02
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Property, Plant & Equipment
46,264 GBP2023-12-31
76,528 GBP2022-12-31
Debtors
8,661 GBP2023-12-31
9,442 GBP2022-12-31
Cash at bank and in hand
3,096 GBP2023-12-31
3,274 GBP2022-12-31
Current Assets
11,757 GBP2023-12-31
12,716 GBP2022-12-31
Creditors
Current
59,605 GBP2023-12-31
59,207 GBP2022-12-31
Net Current Assets/Liabilities
-47,848 GBP2023-12-31
-46,491 GBP2022-12-31
Total Assets Less Current Liabilities
-1,584 GBP2023-12-31
30,037 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,585 GBP2023-12-31
30,036 GBP2022-12-31
Equity
-1,584 GBP2023-12-31
30,037 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,134 GBP2022-12-31
Motor vehicles
62,184 GBP2022-12-31
Computers
2,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,189 GBP2023-12-31
35,962 GBP2022-12-31
Motor vehicles
49,747 GBP2023-12-31
37,310 GBP2022-12-31
Computers
1,200 GBP2023-12-31
600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,136 GBP2023-12-31
73,872 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,227 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,437 GBP2023-01-01 ~ 2023-12-31
Computers
600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
32,945 GBP2023-12-31
50,172 GBP2022-12-31
Motor vehicles
12,437 GBP2023-12-31
24,874 GBP2022-12-31
Computers
882 GBP2023-12-31
1,482 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,661 GBP2023-12-31
9,442 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,385 GBP2023-12-31
6,968 GBP2022-12-31
Other Creditors
Current
52,220 GBP2023-12-31
52,239 GBP2022-12-31
  • 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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.