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
    Sullivan, Mark
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Boston, Brian
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 3
    25, Greensforge Drive, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,567,299 GBP2024-03-31
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr John Patrick Oddy
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED CONSUMER TECHNOLOGY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,541 GBP2024-03-31
-2,310 GBP2023-03-31
Net Current Assets/Liabilities
-2,541 GBP2024-03-31
-2,310 GBP2023-03-31
Total Assets Less Current Liabilities
-1,537 GBP2024-03-31
-1,306 GBP2023-03-31
Net Assets/Liabilities
-1,537 GBP2024-03-31
-1,306 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
-2,539 GBP2024-03-31
-2,308 GBP2023-03-31
Equity
-1,537 GBP2024-03-31
-1,306 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,004 GBP2024-03-31
Non-current
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,541 GBP2024-03-31
2,310 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
960 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-03-31

Related profiles found in government register
  • ADVANCED CONSUMER TECHNOLOGY LIMITED
    Info
    Registered number 09916831
    Vaughan House, Eggleston Court, Middlesbrough TS2 1RU
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • ADVANCED CONSUMER TECHNOLOGY LIMITED
    S
    Registered number missing
    384, Linthorpe Road, Middlesbrough, England, TS5 6HA
    Limited
    CIF 1 CIF 2
  • ADVANCED CONSUMER TECHNOLOGY LIMITED
    S
    Registered number 09916831
    384, Linthorpe Road, Middlesbrough, England, TS5 6HA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,951 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LOCKED UP MONITORED SECURITY LIMITED - 2015-11-11
    MONITORING DIRECT LIMITED - 2007-05-08
    BARTON HOUSE (NO 25) LIMITED - 1998-12-22
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    927,291 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,977 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.