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 6
  • 1
    De Megille, Axel Becquet
    Head Of Stolt Ventures born in May 1982
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Van Roest, Frank
    Board Member Portfolio Companies born in October 1983
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Alan
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pyne-carter, Nathan Emmit
    Director - Business Manager born in December 1980
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Santi, Nina
    Consultant To Seafood Industry born in December 1971
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Nathan Pyne Carter
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bakker, Josien Margriet
    Investment Manager born in July 1983
    Individual
    Officer
    2019-11-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Jones, Bradley James Turner
    Investment Manager born in March 1988
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Montgomery, Duncan
    Individual
    Officer
    2024-01-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 5
    Lines, Jeffrey Andrew, Dr
    Scientist born in March 1958
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Ace-hopkins, John
    Director born in April 1953
    Individual
    Officer
    2007-12-31 ~ 2011-11-24
    OF - Director → CIF 0
  • 7
    Pyne-carter, Annette
    Director born in August 1950
    Individual
    Officer
    2007-12-31 ~ 2019-10-30
    OF - Director → CIF 0
    Pyne-carter, Annette
    Individual
    Officer
    2007-12-31 ~ 2024-04-01
    OF - Secretary → CIF 0
    Mrs Annette Pyne-carter
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Achter Sint Pieter 5, 3512 Hp, Utrecht, Netherlands
    Corporate
    Person with significant control
    2019-10-30 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ACE AQUATEC LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
122020-01-01 ~ 2020-12-31
52019-07-01 ~ 2019-12-31
Intangible Assets
971,728 GBP2020-12-31
77,743 GBP2019-12-31
Property, Plant & Equipment
2,883,276 GBP2020-12-31
2,226,801 GBP2019-12-31
Fixed Assets
3,855,004 GBP2020-12-31
2,304,544 GBP2019-12-31
Total Inventories
21,881 GBP2020-12-31
25,854 GBP2019-12-31
Debtors
Current
752,268 GBP2020-12-31
661,173 GBP2019-12-31
Cash at bank and in hand
1,818,808 GBP2020-12-31
1,852,935 GBP2019-12-31
Current Assets
2,592,957 GBP2020-12-31
2,539,962 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-593,903 GBP2020-12-31
-930,564 GBP2019-12-31
Net Current Assets/Liabilities
1,999,054 GBP2020-12-31
1,609,398 GBP2019-12-31
Total Assets Less Current Liabilities
5,854,058 GBP2020-12-31
3,913,942 GBP2019-12-31
Net Assets/Liabilities
5,301,716 GBP2020-12-31
3,545,347 GBP2019-12-31
Equity
Called up share capital
1,342 GBP2020-12-31
1,211 GBP2019-12-31
Share premium
2,642,084 GBP2020-12-31
1,386,189 GBP2019-12-31
Other miscellaneous reserve
666,913 GBP2020-12-31
702,014 GBP2019-12-31
Retained earnings (accumulated losses)
1,991,377 GBP2020-12-31
1,455,933 GBP2019-12-31
Equity
5,301,716 GBP2020-12-31
3,545,347 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Office equipment
332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
72,057 GBP2020-12-31
95,543 GBP2019-12-31
Goodwill
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Intangible Assets - Gross Cost
1,033,362 GBP2020-12-31
145,543 GBP2019-12-31
Computer software
11,286 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,994 GBP2020-12-31
17,800 GBP2019-12-31
Goodwill
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
61,634 GBP2020-12-31
67,800 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,399 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
61,063 GBP2020-12-31
77,743 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
3,172,495 GBP2020-12-31
2,385,013 GBP2019-12-31
Furniture and fittings
6,242 GBP2019-12-31
Office equipment
25,676 GBP2020-12-31
6,933 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,215,171 GBP2020-12-31
2,398,188 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-43,552 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-6,324 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-49,876 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
756 GBP2019-12-31
Office equipment
4,311 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
171,387 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,140 GBP2020-01-01 ~ 2020-12-31
Plant and equipment, Owned/Freehold
500 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
161,264 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-756 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-756 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
324,944 GBP2020-12-31
Office equipment
6,451 GBP2020-12-31
Plant and equipment
500 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,895 GBP2020-12-31
Property, Plant & Equipment
Other
2,847,551 GBP2020-12-31
2,218,693 GBP2019-12-31
Office equipment
19,225 GBP2020-12-31
2,622 GBP2019-12-31
Plant and equipment
16,500 GBP2020-12-31
Furniture and fittings
5,486 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
439,464 GBP2020-12-31
499,152 GBP2019-12-31
Other Debtors
Current
244,981 GBP2020-12-31
151,541 GBP2019-12-31
Prepayments/Accrued Income
Current
67,823 GBP2020-12-31
10,480 GBP2019-12-31
Trade Creditors/Trade Payables
Current
241,906 GBP2020-12-31
10,999 GBP2019-12-31
Taxation/Social Security Payable
Current
36,187 GBP2020-12-31
63,386 GBP2019-12-31
Other Creditors
Current
15,968 GBP2020-12-31
5,942 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
299,842 GBP2020-12-31
850,237 GBP2019-12-31
Creditors
Current
593,903 GBP2020-12-31
930,564 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132,211 shares2020-12-31
119,126 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2020-12-31
2,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ACE AQUATEC LIMITED
    Info
    Registered number SC335694
    1 Water's Edge, Camperdown Street, Dundee DD1 3HY
    Private Limited Company incorporated on 2007-12-31 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ACE AQUATEC LIMITED
    S
    Registered number Sc335694
    Waters Edge Unit 12, Camperdown Street, Dundee, Scotland, DD1 3HY
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Water's Edge, Camperdown Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1 Water's Edge, Camperdown Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.