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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
    Haynes, Johan
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
    Mr Johan Haynes
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stenson, Richard David
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
    Stenson, Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Stenson
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Shah, Hardik
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2016-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AECOR DIGITAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
236 GBP2024-03-30
472 GBP2023-03-30
Fixed Assets - Investments
15,658 GBP2024-03-30
15,658 GBP2023-03-30
Fixed Assets
15,894 GBP2024-03-30
16,130 GBP2023-03-30
Debtors
492,434 GBP2024-03-30
358,455 GBP2023-03-30
Cash at bank and in hand
0 GBP2024-03-30
17,806 GBP2023-03-30
Current Assets
492,434 GBP2024-03-30
376,261 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-268,976 GBP2023-03-30
Net Current Assets/Liabilities
23,435 GBP2024-03-30
107,285 GBP2023-03-30
Total Assets Less Current Liabilities
39,329 GBP2024-03-30
123,415 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-93,237 GBP2024-03-30
-118,776 GBP2023-03-30
Net Assets/Liabilities
-53,908 GBP2024-03-30
4,639 GBP2023-03-30
Equity
Called up share capital
200 GBP2024-03-30
200 GBP2023-03-30
200 GBP2022-03-30
Retained earnings (accumulated losses)
-54,108 GBP2024-03-30
4,439 GBP2023-03-30
21,955 GBP2022-03-30
Equity
-53,908 GBP2024-03-30
4,639 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
-58,547 GBP2023-03-31 ~ 2024-03-30
62,484 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
-58,547 GBP2023-03-31 ~ 2024-03-30
62,484 GBP2022-03-31 ~ 2023-03-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Computers
708 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
472 GBP2024-03-30
236 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
236 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Computers
236 GBP2024-03-30
472 GBP2023-03-30
Investments in group undertakings and participating interests
15,658 GBP2024-03-30
15,658 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
256,360 GBP2024-03-30
197,134 GBP2023-03-30
Amount of corporation tax that is recoverable
Current
134,823 GBP2024-03-30
70,476 GBP2023-03-30
Other Debtors
Amounts falling due within one year
101,251 GBP2024-03-30
90,845 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
492,434 GBP2024-03-30
Current, Amounts falling due within one year
358,455 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
38,304 GBP2024-03-30
10,000 GBP2023-03-30
Trade Creditors/Trade Payables
Current
81,708 GBP2024-03-30
55,006 GBP2023-03-30
Amounts owed to group undertakings
Current
89,851 GBP2024-03-30
0 GBP2023-03-30
Corporation Tax Payable
Current
26,619 GBP2024-03-30
20,476 GBP2023-03-30
Other Taxation & Social Security Payable
Current
41,121 GBP2024-03-30
67,371 GBP2023-03-30
Other Creditors
Current
191,396 GBP2024-03-30
116,123 GBP2023-03-30
Creditors
Current
468,999 GBP2024-03-30
268,976 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
21,894 GBP2024-03-30
31,811 GBP2023-03-30
Other Creditors
Non-current
71,343 GBP2024-03-30
86,965 GBP2023-03-30
Creditors
Non-current
93,237 GBP2024-03-30
118,776 GBP2023-03-30
Equity
Called up share capital
200 GBP2024-03-30
200 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,723 GBP2024-03-30
4,499 GBP2023-03-30

  • AECOR DIGITAL LIMITED
    Info
    Registered number 10086693
    icon of address10 The Barley Mow Centre Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.