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
Mr George Gerald Grove
Born in February 2007Individual (3 offsprings)Person with significant control
2025-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gaffney, Linda
Individual (1 offspring)Officer 2018-04-01 ~ nowOF - Secretary → CIF 0 - 3
Nightingale, Jane
Individual (1 offspring)Officer 2018-04-01 ~ nowOF - Secretary → CIF 0 - 4
Besant, Janice
Individual (1 offspring)Officer 2018-04-01 ~ nowOF - Secretary → CIF 0 - 5
Besant, Alan Jackie
Dental Technician born in April 1957Individual (4 offsprings)Officer 2002-04-30 ~ nowOF - Director → CIF 0Besant, Alan Jackie
Dental LaboratoryIndividual (4 offsprings)Officer 2002-04-30 ~ nowOF - Secretary → CIF 0 - 6
Nightingale, Derek John
Dental Technician born in November 1952Individual (3 offsprings)Officer 2002-04-30 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Ms Linda Gaffney
Born in September 1967Individual (1 offspring)Person with significant control 2021-11-03 ~ 2025-03-31PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Mr David John Gaffney
Born in February 1970Individual (2 offsprings)Person with significant control 2023-05-03 ~ 2025-03-31PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Grove, Mark Gerald
Dental Technician born in May 1963IndividualOfficer 2002-04-30 ~ 2020-04-20OF - Director → CIF 0Mr Mark Gerald Grove
Born in May 1963IndividualPerson with significant control 2016-04-06 ~ 2021-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Alan Jackie Besant
Born in April 1957Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Bixley, Geoffrey John
Retired born in August 1942IndividualOfficer ~ 2001-08-31OF - Director → CIF 0 - 6
Mr Derek John Nightingale
Born in November 1952Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Clarke, Stephen John
Dental Technician born in December 1951IndividualOfficer 1997-08-01 ~ 2005-09-01OF - Director → CIF 0 - 8
Byrne, Michael Joseph
Dental Technician born in March 1939Individual (1 offspring)Officer ~ 2005-08-31OF - Director → CIF 0 - 9
Morgan, Henry Stanley
Company Director born in May 1934IndividualOfficer ~ 2002-04-30OF - Director → CIF 0Morgan, Henry Stanley
IndividualOfficer ~ 2002-04-30OF - Secretary → CIF 0
Company in focus
ALL CERAMICS LIMITED
Previous name
ADVANCE CERAMICS LIMITED - 2008-10-03
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
239,082 GBP2024-04-30
239,831 GBP2023-04-30
Fixed Assets - Investments
795,000 GBP2024-04-30
790,000 GBP2023-04-30
Fixed Assets
1,034,082 GBP2024-04-30
1,029,831 GBP2023-04-30
Debtors
86,902 GBP2024-04-30
97,873 GBP2023-04-30
Cash at bank and in hand
861 GBP2024-04-30
12,563 GBP2023-04-30
Current Assets
87,763 GBP2024-04-30
110,436 GBP2023-04-30
Net Current Assets/Liabilities
65,121 GBP2024-04-30
73,652 GBP2023-04-30
Total Assets Less Current Liabilities
1,099,203 GBP2024-04-30
1,103,483 GBP2023-04-30
Net Assets/Liabilities
1,009,438 GBP2024-04-30
1,014,968 GBP2023-04-30
Equity
Called up share capital
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Share premium
5,775 GBP2024-04-30
5,775 GBP2023-04-30
Retained earnings (accumulated losses)
561,252 GBP2024-04-30
570,532 GBP2023-04-30
Equity
1,009,438 GBP2024-04-30
1,014,968 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
361,031 GBP2024-04-30
361,031 GBP2023-04-30
Plant and equipment
140,727 GBP2024-04-30
190,727 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
501,758 GBP2024-04-30
551,758 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,190 GBP2024-04-30
126,190 GBP2023-04-30
Plant and equipment
136,486 GBP2024-04-30
185,737 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,676 GBP2024-04-30
311,927 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
749 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
749 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
234,841 GBP2024-04-30
234,841 GBP2023-04-30
Plant and equipment
4,241 GBP2024-04-30
4,990 GBP2023-04-30
Other Investments Other Than Loans
795,000 GBP2024-04-30
790,000 GBP2023-04-30
Trade Debtors/Trade Receivables
39,311 GBP2024-04-30
39,048 GBP2023-04-30
Other Debtors
47,591 GBP2024-04-30
58,825 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,510 GBP2024-04-30
8,360 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
11,377 GBP2024-04-30
3,934 GBP2023-04-30
Other Creditors
Amounts falling due within one year
5,755 GBP2024-04-30
24,490 GBP2023-04-30
Equity
Revaluation reserve
439,911 GBP2024-04-30
436,161 GBP2023-04-30
476,661 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
6,069 GBP2024-04-30
6,141 GBP2023-04-30
ALL CERAMICS LIMITED
InfoADVANCE CERAMICS LIMITED - 2008-10-03Registered number 00930870
94 Elm Road, New Malden, Surrey KT3 3HWPrivate Limited Company incorporated on 1968-04-22 (57 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
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.