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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 1
  • Heaton, Andrew Bryan
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Bryan Heaton
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-01-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Heaton, Mark Robert
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Andrews, Lisa
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2024-10-07
    OF - Director → CIF 0
parent relation
Company in focus

ACH ACCESS CONTROL LIMITED

Previous names
ACH ACCESS CONTROL LIMITED - 2018-11-09
AGA DISTRIBUTION LIMITED - 2018-12-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
18,836 GBP2025-06-30
21,122 GBP2024-06-30
Debtors
175,021 GBP2025-06-30
141,414 GBP2024-06-30
Cash at bank and in hand
16,925 GBP2025-06-30
43,062 GBP2024-06-30
Current Assets
442,819 GBP2025-06-30
286,474 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-254,383 GBP2025-06-30
Net Current Assets/Liabilities
188,436 GBP2025-06-30
170,183 GBP2024-06-30
Total Assets Less Current Liabilities
207,272 GBP2025-06-30
191,305 GBP2024-06-30
Net Assets/Liabilities
202,563 GBP2025-06-30
186,025 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
202,463 GBP2025-06-30
185,925 GBP2024-06-30
Equity
202,563 GBP2025-06-30
186,025 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
10,850 GBP2025-06-30
6,857 GBP2024-06-30
Motor vehicles
33,033 GBP2025-06-30
33,033 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
43,883 GBP2025-06-30
39,890 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,949 GBP2025-06-30
4,315 GBP2024-06-30
Motor vehicles
19,098 GBP2025-06-30
14,453 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,047 GBP2025-06-30
18,768 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,634 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,645 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,279 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
4,901 GBP2025-06-30
2,542 GBP2024-06-30
Motor vehicles
13,935 GBP2025-06-30
18,580 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
175,021 GBP2025-06-30
141,414 GBP2024-06-30
Trade Creditors/Trade Payables
Current
208,137 GBP2025-06-30
74,769 GBP2024-06-30
Corporation Tax Payable
Current
4,876 GBP2025-06-30
7,540 GBP2024-06-30
Other Taxation & Social Security Payable
Current
40,470 GBP2025-06-30
33,082 GBP2024-06-30
Other Creditors
Current
900 GBP2025-06-30
900 GBP2024-06-30
Creditors
Current
254,383 GBP2025-06-30
116,291 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,623 GBP2025-06-30
12,178 GBP2024-06-30

  • ACH ACCESS CONTROL LIMITED
    Info
    ACH ACCESS CONTROL LIMITED - 2018-11-09
    AGA DISTRIBUTION LIMITED - 2018-11-09
    Registered number 11148420
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (7 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.