logo
explain how to read the page

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 6
  • 1
    Ewan, Alan Robert
    Financial Director born in July 1951
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Halton, David Philip
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr David Philip Halton
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Osorio, David
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Christopher
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Halton, Karen Jayne
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Halton, Karen Jayne
    Individual (4 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Jayne Halton
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2016-09-04 ~ 2024-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ewan, Carolynne
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2020-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ACER INFINITY LIMITED

Period: 2013-09-06 ~ now
Company number: 08679635
Registered name
ACER INFINITY LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
20,000 GBP2025-08-31
0 GBP2024-08-31
Fixed Assets - Investments
651,153 GBP2025-08-31
632,150 GBP2024-08-31
Fixed Assets
671,153 GBP2025-08-31
632,150 GBP2024-08-31
Debtors
205,219 GBP2025-08-31
245,160 GBP2024-08-31
Cash at bank and in hand
1,927 GBP2025-08-31
2,033 GBP2024-08-31
Current Assets
207,146 GBP2025-08-31
247,193 GBP2024-08-31
Creditors
Amounts falling due within one year
-754 GBP2025-08-31
-934 GBP2024-08-31
Net Current Assets/Liabilities
206,392 GBP2025-08-31
246,259 GBP2024-08-31
Total Assets Less Current Liabilities
877,545 GBP2025-08-31
878,409 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
877,445 GBP2025-08-31
878,309 GBP2024-08-31
Equity
877,545 GBP2025-08-31
878,409 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
20,000 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-08-31
Property, Plant & Equipment
Other
20,000 GBP2025-08-31
0 GBP2024-08-31
Investments in group undertakings and participating interests
632,150 GBP2025-08-31
632,150 GBP2024-08-31
Other Investments Other Than Loans
19,003 GBP2025-08-31
0 GBP2024-08-31
Amounts invested in assets
Non-current
651,153 GBP2025-08-31
632,150 GBP2024-08-31
Amounts Owed By Related Parties
205,219 GBP2025-08-31
Current
245,160 GBP2024-08-31
Other Creditors
Current
54 GBP2025-08-31
54 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
700 GBP2025-08-31
880 GBP2024-08-31
Creditors
Current
754 GBP2025-08-31
934 GBP2024-08-31

Related profiles found in government register
  • ACER INFINITY LIMITED
    Info
    Registered number 08679635
    38 Station Road, Hesketh Bank, Preston PR4 6SP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-06 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • ACER INFINITY LIMITED
    S
    Registered number missing
    38, Station Road, Hesketh Bank, Preston, England, PR4 6SP
    Limited Company
    CIF 1
  • ACER INFINITY LIMITED
    S
    Registered number 08679635
    10, Becconsall Gardens, Hesketh Bank, Preston, United Kingdom, PR4 6EN
    Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACER ENGINEERING (CORPORATE TRUSTEE) LIMITED
    11146049
    38 Station Road, Hesketh Bank, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ACER ENGINEERING LIMITED
    04023483
    38 Station Road, Hesketh Bank, Preston, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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