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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 7
  • 1
    Waterhouse, Andrew David
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Nock, David Bruce
    Born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Tian, Yisheng
    Born in September 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Bowers-smith, Harley Amber
    Born in January 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Jonathan Leslie
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Laurie Helena
    Born in April 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAsh And Lacy House, Bromford Lane, West Bromwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    French, Ian Timothy
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Muir, Derek William
    Company Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Shackell, Martin Edward
    Born in March 1958
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2003-11-05
    OF - Director → CIF 0
  • 4
    Kelly, Thomas David
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 5
    Wright, David Graham
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2023-04-18
    OF - Director → CIF 0
  • 6
    Kirkland, Barry Allan
    Sales Director born in January 1973
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Bridge, Dean Michael
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 8
    Cooper, Simon Nicolas
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Hayhurst, Fred
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (14 offsprings)
    icon of calendar 2006-11-30 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Dunn, Antony Simon
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 11
    Foxall, Raymond
    Individual
    Officer
    icon of calendar ~ 2000-11-03
    OF - Secretary → CIF 0
  • 12
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Dr Jonathan Leslie Evans
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Harriman, Raymond George
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Wilson-barker, Anthony Joseph
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 16
    Heap, Robert Eric
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 2001-06-26
    OF - Director → CIF 0
  • 17
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    icon of calendar 2007-02-28 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 18
    Hoey, Derek Iain
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 20
    Grove, Simon John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 21
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 22
    Robertson, Andrew
    Sales & Marketing born in January 1965
    Individual (106 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-07-10
    OF - Director → CIF 0
  • 23
    Carey, Francis Bryan
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    Woodlock, Henry
    Sales Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 25
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2011-07-22
    OF - Director → CIF 0
  • 26
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 27
    icon of addressAsh And Lacy House, Bromford Lane, West Bromwich, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    204,900 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-12-31 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASH & LACY BUILDING SYSTEMS LIMITED

Previous names
SIDDENS STEEL SHEET LIMITED - 1988-05-12
ASH & LACY BUILDING PRODUCTS LIMITED - 2003-02-10
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
41,338,999 GBP2022-01-01 ~ 2022-12-31
34,958,965 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-28,903,160 GBP2022-01-01 ~ 2022-12-31
-23,928,861 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
12,435,839 GBP2022-01-01 ~ 2022-12-31
11,030,104 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-3,488,435 GBP2022-01-01 ~ 2022-12-31
-3,007,353 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,363,790 GBP2022-01-01 ~ 2022-12-31
-3,777,871 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,583,614 GBP2022-01-01 ~ 2022-12-31
4,312,309 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-285,677 GBP2022-01-01 ~ 2022-12-31
-171,459 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,297,937 GBP2022-01-01 ~ 2022-12-31
4,140,850 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,962,392 GBP2022-01-01 ~ 2022-12-31
2,603,368 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,962,392 GBP2022-01-01 ~ 2022-12-31
2,603,368 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
194,732 GBP2022-12-31
126,200 GBP2021-12-31
Property, Plant & Equipment
1,494,256 GBP2022-12-31
1,148,846 GBP2021-12-31
Fixed Assets
1,688,988 GBP2022-12-31
1,275,046 GBP2021-12-31
Total Inventories
6,502,133 GBP2022-12-31
4,973,203 GBP2021-12-31
Debtors
9,430,410 GBP2022-12-31
9,389,043 GBP2021-12-31
Cash at bank and in hand
119,789 GBP2022-12-31
761,862 GBP2021-12-31
Current Assets
16,052,332 GBP2022-12-31
15,124,108 GBP2021-12-31
Creditors
Current
13,840,775 GBP2022-12-31
14,367,759 GBP2021-12-31
Net Current Assets/Liabilities
2,211,557 GBP2022-12-31
756,349 GBP2021-12-31
Total Assets Less Current Liabilities
3,900,545 GBP2022-12-31
2,031,395 GBP2021-12-31
Creditors
Non-current
-76,458 GBP2022-12-31
-87,117 GBP2021-12-31
Net Assets/Liabilities
3,546,760 GBP2022-12-31
1,779,368 GBP2021-12-31
Equity
Called up share capital
1,070,000 GBP2022-12-31
1,070,000 GBP2021-12-31
1,070,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,476,760 GBP2022-12-31
709,368 GBP2021-12-31
4,406,000 GBP2020-12-31
Equity
3,546,760 GBP2022-12-31
1,779,368 GBP2021-12-31
5,476,000 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2022-01-01 ~ 2022-12-31
-6,300,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-195,000 GBP2022-01-01 ~ 2022-12-31
-6,300,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,962,392 GBP2022-01-01 ~ 2022-12-31
2,603,368 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,410,882 GBP2022-01-01 ~ 2022-12-31
2,126,798 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
307,204 GBP2022-01-01 ~ 2022-12-31
245,757 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,409 GBP2022-01-01 ~ 2022-12-31
155,481 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,881,495 GBP2022-01-01 ~ 2022-12-31
2,528,036 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1252022-01-01 ~ 2022-12-31
1142021-01-01 ~ 2021-12-31
Director Remuneration
4,741 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
434,647 GBP2022-01-01 ~ 2022-12-31
314,662 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
13,000 GBP2022-01-01 ~ 2022-12-31
11,500 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
223,128 GBP2022-01-01 ~ 2022-12-31
1,445,351 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
436,608 GBP2022-01-01 ~ 2022-12-31
786,762 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
390,902 GBP2022-12-31
244,186 GBP2021-12-31
Intangible Assets - Gross Cost
415,902 GBP2022-12-31
269,186 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
196,170 GBP2022-12-31
117,986 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
221,170 GBP2022-12-31
142,986 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
78,184 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
78,184 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
194,732 GBP2022-12-31
126,200 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
96,228 GBP2021-12-31
Plant and equipment
1,841,436 GBP2022-12-31
1,245,520 GBP2021-12-31
Furniture and fittings
179,701 GBP2022-12-31
63,386 GBP2021-12-31
Computers
599,713 GBP2022-12-31
582,575 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,767,766 GBP2022-12-31
1,987,709 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
804,398 GBP2022-12-31
506,829 GBP2021-12-31
Furniture and fittings
61,044 GBP2022-12-31
46,924 GBP2021-12-31
Computers
311,308 GBP2022-12-31
203,057 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,273,510 GBP2022-12-31
838,863 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
297,569 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
14,120 GBP2022-01-01 ~ 2022-12-31
Computers
108,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434,647 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,037,038 GBP2022-12-31
738,691 GBP2021-12-31
Furniture and fittings
118,657 GBP2022-12-31
16,462 GBP2021-12-31
Computers
288,405 GBP2022-12-31
379,518 GBP2021-12-31
Land and buildings, Long leasehold
14,175 GBP2021-12-31
Raw Materials
2,070,236 GBP2022-12-31
1,695,485 GBP2021-12-31
Value of work in progress
270,662 GBP2022-12-31
287,839 GBP2021-12-31
Finished Goods
4,161,235 GBP2022-12-31
2,989,879 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,775,258 GBP2022-12-31
8,659,845 GBP2021-12-31
Other Debtors
Current
472,671 GBP2022-12-31
486,581 GBP2021-12-31
Prepayments/Accrued Income
Current
402,481 GBP2022-12-31
242,617 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
9,430,410 GBP2022-12-31
9,389,043 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
52,001 GBP2022-12-31
40,316 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,954,545 GBP2022-12-31
6,549,160 GBP2021-12-31
Corporation Tax Payable
Current
245,557 GBP2022-12-31
458,309 GBP2021-12-31
Other Taxation & Social Security Payable
Current
76,795 GBP2022-12-31
62,393 GBP2021-12-31
Other Creditors
Current
1,021,539 GBP2022-12-31
999,805 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
183,632 GBP2022-12-31
725,750 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
76,458 GBP2022-12-31
87,117 GBP2021-12-31
hire purchase agreements
128,459 GBP2022-12-31
127,433 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
408,024 GBP2022-12-31
716,007 GBP2021-12-31
Between one and five year
1,215,696 GBP2022-12-31
1,053,080 GBP2021-12-31
More than five year
25,970 GBP2022-12-31
All periods
1,649,690 GBP2022-12-31
1,769,087 GBP2021-12-31
Total Borrowings
Secured
5,951,202 GBP2022-12-31
5,217,457 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
281,878 GBP2022-12-31
168,690 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
277,327 GBP2022-12-31
164,910 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,070,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,962,392 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ASH & LACY BUILDING SYSTEMS LIMITED
    Info
    SIDDENS STEEL SHEET LIMITED - 1988-05-12
    ASH & LACY BUILDING PRODUCTS LIMITED - 1988-05-12
    Registered number 00149058
    icon of addressAsh & Lacy House, Alma Street, Smethwick, West Midlands B66 2RL
    PRIVATE LIMITED COMPANY incorporated on 1917-12-05 (108 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ASH & LACY BUILDING SYSTEMS LIMITED
    S
    Registered number 00149058
    icon of addressBromford Lane, West Bromwich, West Midlands, England, B70 7JJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    31,006 GBP2024-12-31
    Officer
    icon of calendar 2008-01-17 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.