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

ACER INFINITY LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
632,150 GBP2023-08-31
632,150 GBP2022-08-31
Debtors
48,333 GBP2023-08-31
148,840 GBP2022-08-31
Cash at bank and in hand
200,446 GBP2023-08-31
100,596 GBP2022-08-31
Current Assets
248,779 GBP2023-08-31
249,436 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-577 GBP2023-08-31
-1,227 GBP2022-08-31
Net Current Assets/Liabilities
248,202 GBP2023-08-31
248,209 GBP2022-08-31
Total Assets Less Current Liabilities
880,352 GBP2023-08-31
880,359 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
880,252 GBP2023-08-31
880,259 GBP2022-08-31
Equity
880,352 GBP2023-08-31
880,359 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
632,150 GBP2023-08-31
632,150 GBP2022-08-31
Amounts Owed By Related Parties
48,333 GBP2023-08-31
Current
148,840 GBP2022-08-31
Other Creditors
Current
27 GBP2023-08-31
27 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
550 GBP2023-08-31
1,200 GBP2022-08-31
Creditors
Current
577 GBP2023-08-31
1,227 GBP2022-08-31

Related profiles found in government register
  • ACER INFINITY LIMITED
    Info
    Registered number 08679635
    10 Becconsall Gardens, Hesketh Bank, Preston, Lancashire PR4 6EN
    Private Limited Company incorporated on 2013-09-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ACER INFINITY LIMITED
    S
    Registered number missing
    10, Becconsall Gardens, Hesketh Bank, Preston, England, PR4 6EN
    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
Active 2
  • 1
    10 Becconsall Gardens, Hesketh Bank, Preston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    10 Becconsall Gardens, Hesketh Bank, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    738,827 GBP2023-08-31
    Person with significant control
    2017-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.