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
    Finley, Darren Anthony
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ now
    OF - director → CIF 0
  • 2
    Hairsine, Steven
    Chief Financial Officer born in July 1975
    Individual (17 offsprings)
    Officer
    2018-09-18 ~ now
    OF - director → CIF 0
  • 3
    National Avenue, National Avenue, Hull, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Buchet, Louis Leon Marcel
    Director born in August 1942
    Individual
    Officer
    1991-05-06 ~ 1998-04-14
    OF - director → CIF 0
  • 2
    Marshall, Ellen
    Individual
    Officer
    1991-04-03 ~ 1992-01-03
    OF - secretary → CIF 0
  • 3
    Wilson, Stephen
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2018-12-20
    OF - director → CIF 0
  • 4
    Buchet, Pierre Leon Jules
    Director born in December 1932
    Individual (1 offspring)
    Officer
    1991-05-06 ~ 2018-09-18
    OF - director → CIF 0
  • 5
    Semple, Walter George
    Solicitor
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2012-08-31
    OF - secretary → CIF 0
  • 6
    Simpson, Peter
    Managing Director born in November 1964
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2014-03-07
    OF - director → CIF 0
  • 7
    Marshall, John
    Director born in February 1942
    Individual
    Officer
    1991-04-03 ~ 1991-05-06
    OF - director → CIF 0
    Marshall, John
    General Manager born in February 1942
    Individual
    1999-02-22 ~ 2012-08-31
    OF - director → CIF 0
  • 8
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-03 ~ 1999-01-27
    PE - secretary → CIF 0
  • 9
    Acv International, Kerkplein 39, Ruisbroek, Belgium
    Corporate (1 offspring)
    Officer
    1999-03-30 ~ 2018-09-18
    PE - director → CIF 0
  • 10
    6, Oude Vijverweg, Dworp, 1653, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-04-03 ~ 1991-04-03
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-04-03 ~ 1991-04-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACV U.K. LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Intangible Assets
0 GBP2023-12-31
2,220 GBP2022-12-31
Property, Plant & Equipment
497,155 GBP2023-12-31
418,342 GBP2022-12-31
Fixed Assets
497,155 GBP2023-12-31
420,562 GBP2022-12-31
Debtors
1,147,430 GBP2023-12-31
909,039 GBP2022-12-31
Cash at bank and in hand
762,047 GBP2023-12-31
1,708,493 GBP2022-12-31
Current Assets
2,755,515 GBP2023-12-31
3,331,958 GBP2022-12-31
Net Current Assets/Liabilities
1,990,012 GBP2023-12-31
2,804,624 GBP2022-12-31
Total Assets Less Current Liabilities
2,487,167 GBP2023-12-31
3,225,186 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,477,167 GBP2023-12-31
3,215,186 GBP2022-12-31
Equity
2,487,167 GBP2023-12-31
3,225,186 GBP2022-12-31
Audit Fees/Expenses
9,932 GBP2023-01-01 ~ 2023-12-31
9,175 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
46,638 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
46,638 GBP2023-12-31
44,418 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,220 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
2,220 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
667,715 GBP2023-12-31
667,715 GBP2022-12-31
Other
171,670 GBP2023-12-31
68,633 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
839,385 GBP2023-12-31
736,348 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
273,483 GBP2023-12-31
261,429 GBP2022-12-31
Other
68,747 GBP2023-12-31
56,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,230 GBP2023-12-31
318,006 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,054 GBP2023-01-01 ~ 2023-12-31
Other
14,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
394,232 GBP2023-12-31
406,286 GBP2022-12-31
Other
102,923 GBP2023-12-31
12,056 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,090,567 GBP2023-12-31
880,172 GBP2022-12-31
Other Debtors
Amounts falling due within one year
56,863 GBP2023-12-31
28,867 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,147,430 GBP2023-12-31
909,039 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,129 GBP2023-12-31
68,452 GBP2022-12-31
Amounts owed to group undertakings
Current
250,585 GBP2023-12-31
146,771 GBP2022-12-31
Corporation Tax Payable
Current
-8,713 GBP2023-12-31
2,941 GBP2022-12-31
Other Taxation & Social Security Payable
Current
255,914 GBP2023-12-31
158,753 GBP2022-12-31
Other Creditors
Current
214,588 GBP2023-12-31
150,417 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,891 GBP2023-12-31
19,960 GBP2022-12-31
  • ACV U.K. LIMITED
    Info
    Registered number SC130919
    St Davids Business Park, Dalgety Bay, Dunfermline, Fife KY11 9PF
    Private Limited Company incorporated on 1991-04-03 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.