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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 8
  • 1
    Carroll, David
    Born in August 1942
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-01-13
    OF - Director → CIF 0
    Mr David Carroll
    Born in August 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scaplehorn, Neil Alan
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Roger Colin
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-01-13
    OF - Director → CIF 0
    Mr Roger Colin Armstrong
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    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
  • 4
    Vallero, Damon Walter
    Finance Director born in April 1958
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ 2024-03-19
    OF - Director → CIF 0
    Vallero, Damon
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ 2024-03-19
    OF - Secretary → CIF 0
  • 5
    Lines, Christopher John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Churchill, Trevor Anthony John
    Director born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-01-13
    OF - Director → CIF 0
    Churchill, Trevor Anthony John
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-01-13
    OF - Secretary → CIF 0
    Mr Trevor Anthony John Churchill
    Born in June 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Butterworth, Robert James
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    ACE RECORDS MANAGEMENT LIMITED 10390330
    42-50, Steele Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACE RECORDS LIMITED

Period: 1981-06-16 ~ now
Company number: 01568303
Registered name
ACE RECORDS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
13,097 GBP2025-03-31
7,350 GBP2024-03-31
Property, Plant & Equipment
40,247 GBP2025-03-31
25,148 GBP2024-03-31
Fixed Assets
53,344 GBP2025-03-31
32,498 GBP2024-03-31
Total Inventories
793,307 GBP2025-03-31
838,415 GBP2024-03-31
Debtors
863,316 GBP2025-03-31
661,682 GBP2024-03-31
Cash at bank and in hand
196,855 GBP2025-03-31
200,118 GBP2024-03-31
Current Assets
1,853,478 GBP2025-03-31
1,700,215 GBP2024-03-31
Net Current Assets/Liabilities
1,252,192 GBP2025-03-31
1,199,425 GBP2024-03-31
Total Assets Less Current Liabilities
1,305,536 GBP2025-03-31
1,231,923 GBP2024-03-31
Creditors
Non-current
-1,284,021 GBP2025-03-31
-1,239,006 GBP2024-03-31
Net Assets/Liabilities
21,515 GBP2025-03-31
-7,083 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
21,415 GBP2025-03-31
-7,183 GBP2024-03-31
Equity
21,515 GBP2025-03-31
-7,083 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,386 GBP2025-03-31
9,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,289 GBP2025-03-31
1,650 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,639 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,097 GBP2025-03-31
7,350 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,368 GBP2025-03-31
59,361 GBP2024-03-31
Furniture and fittings
39,552 GBP2025-03-31
22,288 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
105,920 GBP2025-03-31
81,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,187 GBP2025-03-31
51,726 GBP2024-03-31
Furniture and fittings
9,486 GBP2025-03-31
4,775 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,673 GBP2025-03-31
56,501 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,461 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,711 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,181 GBP2025-03-31
7,635 GBP2024-03-31
Furniture and fittings
30,066 GBP2025-03-31
17,513 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
358,299 GBP2025-03-31
291,344 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
304,159 GBP2025-03-31
246,105 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
200,858 GBP2025-03-31
124,233 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
863,316 GBP2025-03-31
661,682 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,850 GBP2025-03-31
99,240 GBP2024-03-31
Amounts owed to group undertakings
Current
147,925 GBP2025-03-31
147,925 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,902 GBP2025-03-31
102,250 GBP2024-03-31
Other Creditors
Current
351,609 GBP2025-03-31
151,375 GBP2024-03-31
Non-current
1,284,021 GBP2025-03-31
1,239,006 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,062 GBP2025-03-31
90,062 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • ACE RECORDS LIMITED
    Info
    Registered number 01568303
    Ace Records Building, Such Close, Letchworth Garden City SG6 1JF
    PRIVATE LIMITED COMPANY incorporated on 1981-06-16 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.