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 3
  • 1
    Carnell, John Miles
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Stephen Alistair
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    4, Brewery Place, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Levine, Timothy Adam
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Earp, Ian Paul
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Batchelor, Richard Julian
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2018-07-10 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Cooper, Paul
    Solicitor born in December 1972
    Individual (99 offsprings)
    Officer
    2016-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Tikam, Jayesh Thakor, Mr.
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Rackham, Emily
    Director born in August 1987
    Individual
    Officer
    2019-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 7
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    2016-02-01 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Nicholas Robert King
    Born in March 1973
    Individual (55 offsprings)
    Person with significant control
    2018-11-14 ~ 2018-04-01
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Fisher, Terry Steven
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2016-04-18 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Terry Steven Fisher
    Born in November 1962
    Individual (21 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-04-01
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ACCESS COMMERCIAL FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
15,676 GBP2019-12-31
21,600 GBP2018-12-31
Fixed Assets - Investments
50,676 GBP2019-12-31
50,676 GBP2018-12-31
Fixed Assets
66,352 GBP2019-12-31
72,276 GBP2018-12-31
Debtors
412,313 GBP2019-12-31
2,202,376 GBP2018-12-31
Cash at bank and in hand
30 GBP2019-12-31
775 GBP2018-12-31
Current Assets
412,343 GBP2019-12-31
2,203,151 GBP2018-12-31
Creditors
Current
1,962,456 GBP2019-12-31
1,886,570 GBP2018-12-31
Net Current Assets/Liabilities
-1,550,113 GBP2019-12-31
316,581 GBP2018-12-31
Total Assets Less Current Liabilities
-1,483,761 GBP2019-12-31
388,857 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Share premium
350,000 GBP2019-12-31
350,000 GBP2018-12-31
Retained earnings (accumulated losses)
-1,833,762 GBP2019-12-31
38,856 GBP2018-12-31
Equity
-1,483,761 GBP2019-12-31
388,857 GBP2018-12-31
Average Number of Employees
112019-01-01 ~ 2019-12-31
112018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,804 GBP2019-12-31
39,386 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,128 GBP2019-12-31
17,786 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,342 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
15,676 GBP2019-12-31
21,600 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
50,676 GBP2018-12-31
Investments in Group Undertakings
50,676 GBP2019-12-31
50,676 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,155 GBP2019-12-31
37,612 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
98,345 GBP2019-12-31
1,976,740 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
304,813 GBP2019-12-31
188,024 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
412,313 GBP2019-12-31
2,202,376 GBP2018-12-31
Trade Creditors/Trade Payables
Current
86,485 GBP2019-12-31
78,356 GBP2018-12-31
Amounts owed to group undertakings
Current
1,420,299 GBP2019-12-31
1,193,664 GBP2018-12-31
Other Taxation & Social Security Payable
Current
103,108 GBP2019-12-31
30,799 GBP2018-12-31
Other Creditors
Current
352,564 GBP2019-12-31
583,751 GBP2018-12-31
Related profiles found in government register
  • ACCESS COMMERCIAL FINANCE LIMITED
    Info
    Registered number 09218978
    Trinity House, 28-30 Blucher Street, Birmingham B1 1QH
    Private Limited Company incorporated on 2014-09-15 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-15
    CIF 0
  • ACCESS COMMERCIAL FINANCE LIMITED
    S
    Registered number missing
    Graphical House, Wharf Street, Leeds, England, LS2 7EQ
    Limited Company
    CIF 1 CIF 2
  • ACCESS COMMERCIAL FINANCE LIMITED
    S
    Registered number 09218978
    2, Wharf Street, Leeds, England, LS2 7EQ
    Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Graphical House, 2 Wharf Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    4 Brewery Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Total liabilities (Company account)
    1,389,364 GBP2020-02-29
    Person with significant control
    2017-02-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    2017-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    4 Brewery Place, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    53,944 GBP2019-12-31
    Person with significant control
    2018-04-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -970,445 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ACCESS COMMERCIAL INVESTORS 6 LTD - 2020-02-04
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    4 Brewery Place, Leeds, Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,607 GBP2018-12-31
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,666,489 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-15
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    4 Brewery Place, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,684 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2022-01-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Has significant influence or control → OE
  • 3
    AIF 1 LTD
    - now
    AIF 1 LTD LTD - 2017-08-29
    19-21 Dolly Lane, Leeds, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,478,731 GBP2024-12-31
    Person with significant control
    2016-06-16 ~ 2020-06-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    HUDDLE CAPITAL LTD - 2022-05-12
    4 Brewery Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,184 GBP2020-12-31
    Person with significant control
    2018-12-31 ~ 2020-06-01
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.