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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Besant, Alan Jackie
Born in April 1957Individual (5 offsprings)Officer2002-04-30 ~ nowOF - Director → CIF 0Besant, Alan Jackie
Individual (5 offsprings)Officer2002-04-30 ~ nowOF - Secretary → CIF 0Mr Alan Jackie Besant
Born in April 1957Individual (5 offsprings)Person with significant control2026-04-04 ~ 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 02016-04-06 ~ 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 - 2
Gaffney, Linda
Individual (3 offsprings)Officer2018-04-01 ~ nowOF - Secretary → CIF 0Ms Linda Gaffney
Born in September 1967Individual (3 offsprings)Person with significant control2021-11-03 ~ 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 - 3
Mr David John Gaffney
Born in February 1970Individual (5 offsprings)Person with significant control2023-05-03 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Grove, Mark Gerald
Born in May 1963Individual (4 offsprings)Officer2002-04-30 ~ 2020-04-20OF - Director → CIF 0Mr Mark Gerald Grove
Born in May 1963Individual (4 offsprings)Person with significant control2016-04-06 ~ 2021-11-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Byrne, Michael Joseph
Born in March 1939Individual (2 offsprings)Officer(before 1991-10-01) ~ 2005-08-31OF - Director → CIF 0 - 6
- 7
- 8
Grove, George Gerald
Born in February 2007Individual (3 offsprings)Officer2025-10-14 ~ nowOF - Director → CIF 0Mr George Gerald Grove
Born in February 2007Individual (3 offsprings)Person with significant control2025-03-31 ~ 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 - 9
Clarke, Stephen John
Born in December 1951Individual (1 offspring)Officer1997-08-01 ~ 2005-09-01OF - Director → CIF 0 - 10
Nightingale, Derek John
Born in November 1952Individual (5 offsprings)Officer2002-04-30 ~ nowOF - Director → CIF 0Mr Derek John Nightingale
Born in November 1952Individual (5 offsprings)Person with significant control2016-04-06 ~ 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 - 11
Bixley, Geoffrey John
Born in August 1942Individual (1 offspring)Officer(before 1991-10-01) ~ 2001-08-31OF - Director → CIF 0 - 12
Morgan, Henry Stanley
Born in May 1934Individual (1 offspring)Officer(before 1991-10-01) ~ 2002-04-30OF - Director → CIF 0Morgan, Henry Stanley
Individual (1 offspring)Officer(before 1991-10-01) ~ 2002-04-30OF - Secretary → CIF 0
Company in focus
ALL CERAMICS LIMITED
Period: 2008-10-03 ~ now
Company number: 00930870
Registered names
ALL CERAMICS LIMITED - now
ADVANCE CERAMICS LIMITED - 2008-10-03 06714901
Recent Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
238,446 GBP2025-04-30
239,082 GBP2024-04-30
Fixed Assets - Investments
795,000 GBP2025-04-30
795,000 GBP2024-04-30
Fixed Assets
1,033,446 GBP2025-04-30
1,034,082 GBP2024-04-30
Debtors
79,754 GBP2025-04-30
86,902 GBP2024-04-30
Cash at bank and in hand
3,127 GBP2025-04-30
861 GBP2024-04-30
Current Assets
82,881 GBP2025-04-30
87,763 GBP2024-04-30
Net Current Assets/Liabilities
64,810 GBP2025-04-30
65,121 GBP2024-04-30
Total Assets Less Current Liabilities
1,098,256 GBP2025-04-30
1,099,203 GBP2024-04-30
Net Assets/Liabilities
1,008,491 GBP2025-04-30
1,009,438 GBP2024-04-30
Equity
Called up share capital
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Share premium
5,775 GBP2025-04-30
5,775 GBP2024-04-30
Retained earnings (accumulated losses)
560,305 GBP2025-04-30
561,252 GBP2024-04-30
Equity
1,008,491 GBP2025-04-30
1,009,438 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
361,031 GBP2025-04-30
361,031 GBP2024-04-30
Plant and equipment
16,800 GBP2025-04-30
140,727 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
377,831 GBP2025-04-30
501,758 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-123,927 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-123,927 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,190 GBP2025-04-30
126,190 GBP2024-04-30
Plant and equipment
13,195 GBP2025-04-30
136,486 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,385 GBP2025-04-30
262,676 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
636 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
636 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-123,927 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-123,927 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
234,841 GBP2025-04-30
234,841 GBP2024-04-30
Plant and equipment
3,605 GBP2025-04-30
4,241 GBP2024-04-30
Other Investments Other Than Loans
795,000 GBP2025-04-30
795,000 GBP2024-04-30
Trade Debtors/Trade Receivables
30,201 GBP2025-04-30
39,311 GBP2024-04-30
Other Debtors
49,553 GBP2025-04-30
47,591 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,237 GBP2025-04-30
5,510 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
9,852 GBP2025-04-30
11,377 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,982 GBP2025-04-30
5,755 GBP2024-04-30
Equity
Revaluation reserve
439,911 GBP2025-04-30
439,911 GBP2024-04-30
436,161 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
3,537 GBP2025-04-30
6,069 GBP2024-04-30
ALL CERAMICS LIMITED
InfoADVANCE CERAMICS LIMITED - 2008-10-03Registered number 0093087094 Elm Road, New Malden, Surrey KT3 3HWPRIVATE LIMITED COMPANY incorporated on 1968-04-22 (58 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.