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 1
  • Heaton, Andrew Bryan
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Bryan Heaton
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Heaton, Andrew Bryan
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Andrews, Lisa
    Director born in April 1971
    Individual
    Officer
    2019-07-29 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Heaton, Mark Robert
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2019-07-29
    OF - Director → CIF 0
parent relation
Company in focus

ACH ACCESS CONTROL LIMITED

Previous names
AGA DISTRIBUTION LIMITED - 2018-12-07
ACH ACCESS CONTROL LIMITED - 2018-11-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
21,122 GBP2024-06-30
28,164 GBP2023-06-30
Debtors
141,414 GBP2024-06-30
149,768 GBP2023-06-30
Cash at bank and in hand
43,062 GBP2024-06-30
51,367 GBP2023-06-30
Current Assets
286,474 GBP2024-06-30
333,346 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-116,291 GBP2024-06-30
-188,794 GBP2023-06-30
Net Current Assets/Liabilities
170,183 GBP2024-06-30
144,552 GBP2023-06-30
Total Assets Less Current Liabilities
191,305 GBP2024-06-30
172,716 GBP2023-06-30
Net Assets/Liabilities
186,025 GBP2024-06-30
165,675 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
185,925 GBP2024-06-30
165,575 GBP2023-06-30
Equity
186,025 GBP2024-06-30
165,675 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
6,857 GBP2023-06-30
Motor vehicles
33,033 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
39,890 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,315 GBP2024-06-30
3,467 GBP2023-06-30
Motor vehicles
14,453 GBP2024-06-30
8,259 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,768 GBP2024-06-30
11,726 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
848 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,194 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,042 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
2,542 GBP2024-06-30
3,390 GBP2023-06-30
Motor vehicles
18,580 GBP2024-06-30
24,774 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
141,414 GBP2024-06-30
149,706 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
62 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
141,414 GBP2024-06-30
149,768 GBP2023-06-30
Trade Creditors/Trade Payables
Current
74,769 GBP2024-06-30
130,266 GBP2023-06-30
Corporation Tax Payable
Current
7,540 GBP2024-06-30
10,931 GBP2023-06-30
Other Taxation & Social Security Payable
Current
33,082 GBP2024-06-30
34,537 GBP2023-06-30
Other Creditors
Current
900 GBP2024-06-30
13,060 GBP2023-06-30
Creditors
Current
116,291 GBP2024-06-30
188,794 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,178 GBP2024-06-30
19,862 GBP2023-06-30

  • ACH ACCESS CONTROL LIMITED
    Info
    AGA DISTRIBUTION LIMITED - 2018-12-07
    ACH ACCESS CONTROL LIMITED - 2018-11-09
    Registered number 11148420
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.