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
    Stenson, Richard David
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Stenson, Richard
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Stenson
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haynes, Johan
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Mr Johan Haynes
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    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
    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
472 GBP2023-03-30
0 GBP2022-03-30
Fixed Assets - Investments
15,658 GBP2023-03-30
15,658 GBP2022-03-30
Fixed Assets
16,130 GBP2023-03-30
15,658 GBP2022-03-30
Debtors
358,455 GBP2023-03-30
254,179 GBP2022-03-30
Cash at bank and in hand
17,806 GBP2023-03-30
0 GBP2022-03-30
Current Assets
376,261 GBP2023-03-30
254,179 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-268,976 GBP2023-03-30
-205,503 GBP2022-03-30
Net Current Assets/Liabilities
107,285 GBP2023-03-30
48,676 GBP2022-03-30
Total Assets Less Current Liabilities
123,415 GBP2023-03-30
64,334 GBP2022-03-30
Creditors
Non-current, Amounts falling due after one year
-118,776 GBP2023-03-30
-42,179 GBP2022-03-30
Net Assets/Liabilities
4,639 GBP2023-03-30
22,155 GBP2022-03-30
Equity
Called up share capital
200 GBP2023-03-30
200 GBP2022-03-30
200 GBP2021-03-30
Retained earnings (accumulated losses)
4,439 GBP2023-03-30
21,955 GBP2022-03-30
-8,149 GBP2021-03-30
Equity
4,639 GBP2023-03-30
22,155 GBP2022-03-30
Profit/Loss
Retained earnings (accumulated losses)
62,484 GBP2022-03-31 ~ 2023-03-30
130,104 GBP2021-03-31 ~ 2022-03-30
Profit/Loss
62,484 GBP2022-03-31 ~ 2023-03-30
130,104 GBP2021-03-31 ~ 2022-03-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-03-31 ~ 2022-03-30
Dividends Paid
-80,000 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
22022-03-31 ~ 2023-03-30
22021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
Other
708 GBP2023-03-30
0 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
236 GBP2023-03-30
0 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
236 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
Other
472 GBP2023-03-30
0 GBP2022-03-30
Investments in group undertakings and participating interests
15,658 GBP2023-03-30
15,658 GBP2022-03-30
Trade Debtors/Trade Receivables
Current
197,134 GBP2023-03-30
201,204 GBP2022-03-30
Amount of corporation tax that is recoverable
Current
70,476 GBP2023-03-30
0 GBP2022-03-30
Other Debtors
Amounts falling due within one year
90,845 GBP2023-03-30
25,750 GBP2022-03-30
Debtors
Current, Amounts falling due within one year
358,455 GBP2023-03-30
226,954 GBP2022-03-30
Other Debtors
Amounts falling due after one year
0 GBP2023-03-30
27,225 GBP2022-03-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-30
29,414 GBP2022-03-30
Trade Creditors/Trade Payables
Current
55,006 GBP2023-03-30
45,231 GBP2022-03-30
Corporation Tax Payable
Current
20,476 GBP2023-03-30
0 GBP2022-03-30
Other Taxation & Social Security Payable
Current
67,371 GBP2023-03-30
80,036 GBP2022-03-30
Other Creditors
Current
116,123 GBP2023-03-30
50,822 GBP2022-03-30
Creditors
Current
268,976 GBP2023-03-30
205,503 GBP2022-03-30
Bank Borrowings/Overdrafts
Non-current
31,811 GBP2023-03-30
42,179 GBP2022-03-30
Other Creditors
Non-current
86,965 GBP2023-03-30
0 GBP2022-03-30
Creditors
Non-current
118,776 GBP2023-03-30
42,179 GBP2022-03-30
Equity
Called up share capital
200 GBP2023-03-30
200 GBP2022-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,499 GBP2023-03-30
3,506 GBP2022-03-30

  • AECOR DIGITAL LIMITED
    Info
    Registered number 10086693
    10 The Barley Mow Centre Barley Mow Passage, Chiswick, London W4 4PH
    Private Limited Company incorporated on 2016-03-29 (9 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.