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
    Gordon, Derri Anthony
    Financial Director born in March 1981
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Gordon, Derri Anthony
    Individual (12 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Walters, Jonathan Bevis
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Vann, Neil
    Brand Development Director born in May 1975
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Leggett, David Arthur
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Teroy
    It Director born in June 1984
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Capstick, Phillip Robert
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 7
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,324,263 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ 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 15
  • 1
    Bacchus, Calville Dean James
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Gellatly, Murray Hutton
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Tonks, Mark Graham
    Company Director born in September 1963
    Individual
    Officer
    2001-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Keiderling, Peter
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-05-25
    OF - Director → CIF 0
    Keiderling, Peter
    Director born in June 1962
    Individual (1 offspring)
    2007-07-25 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    O'donoghue, Glyn David Richard
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Searles, Peter Charles
    Director born in June 1950
    Individual
    Officer
    2006-11-27 ~ 2019-02-25
    OF - Director → CIF 0
    Searles, Peter Charles
    Individual
    Officer
    ~ 1993-05-27
    OF - Secretary → CIF 0
    2001-03-01 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 7
    Bromhead, Lance Newton
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Lambert, Simon Timothy
    Individual
    Officer
    1993-05-27 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 9
    Millard, Christopher John
    Company Director born in May 1960
    Individual
    Officer
    2018-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Mr David Arthur Legget
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-18
    PE - Has significant influence or control → CIF 0
  • 11
    Butler, Peter Joseph
    Audio & Visual Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2020-07-07
    OF - Director → CIF 0
  • 12
    Floyd, Richard William
    Director born in August 1952
    Individual
    Officer
    ~ 2006-08-11
    OF - Director → CIF 0
  • 13
    Capstick, Phillip Robert
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Tolkien, Nicholas Michael Paul
    Director born in November 1964
    Individual (1 offspring)
    Officer
    ~ 2002-01-08
    OF - Director → CIF 0
    Tolkien, Nicholas Michael Paul
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    A.C. WORLDWIDE GROUP LIMITED - now
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
    Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,324,263 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

A.C. ENTERTAINMENT TECHNOLOGIES LIMITED

Previous name
A.C. LIGHTING LIMITED - 2008-08-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
90020 - Support Activities To Performing Arts
Brief company account
Cost of Sales
-26,135,299 GBP2023-02-01 ~ 2024-01-31
-35,873,581 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-10,252,596 GBP2023-02-01 ~ 2024-01-31
-11,292,718 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
155,948 GBP2023-02-01 ~ 2024-01-31
31,746 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
4,821,335 GBP2023-02-01 ~ 2024-01-31
7,085,728 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
3,658,214 GBP2023-02-01 ~ 2024-01-31
5,735,895 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Other
82,816 GBP2024-01-31
28,481 GBP2023-01-31
Property, Plant & Equipment
1,481,375 GBP2024-01-31
1,636,707 GBP2023-01-31
Fixed Assets
1,564,191 GBP2024-01-31
1,665,188 GBP2023-01-31
Debtors
13,553,148 GBP2024-01-31
9,253,800 GBP2023-01-31
Current assets - Investments
18,213 GBP2024-01-31
42,941 GBP2023-01-31
Cash at bank and in hand
272,587 GBP2024-01-31
4,064,669 GBP2023-01-31
Current Assets
21,277,998 GBP2024-01-31
20,673,394 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,060,566 GBP2024-01-31
-6,976,572 GBP2023-01-31
Net Current Assets/Liabilities
16,217,432 GBP2024-01-31
13,696,822 GBP2023-01-31
Total Assets Less Current Liabilities
17,781,623 GBP2024-01-31
15,362,010 GBP2023-01-31
Net Assets/Liabilities
17,556,109 GBP2024-01-31
14,897,895 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
17,555,109 GBP2024-01-31
14,896,895 GBP2023-01-31
11,761,000 GBP2022-01-31
Equity
17,556,109 GBP2024-01-31
14,897,895 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,658,214 GBP2023-02-01 ~ 2024-01-31
5,735,895 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,000,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
24,000 GBP2023-02-01 ~ 2024-01-31
21,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1302023-02-01 ~ 2024-01-31
1342022-02-01 ~ 2023-01-31
Wages/Salaries
6,597,445 GBP2023-02-01 ~ 2024-01-31
7,171,857 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,454 GBP2023-02-01 ~ 2024-01-31
127,487 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
7,517,357 GBP2023-02-01 ~ 2024-01-31
8,243,452 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
2,352,669 GBP2023-02-01 ~ 2024-01-31
2,655,364 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-76,032 GBP2023-02-01 ~ 2024-01-31
28,863 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
235,598 GBP2024-01-31
792,897 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,597,392 GBP2024-01-31
1,649,341 GBP2023-01-31
Computers
1,962,763 GBP2024-01-31
2,094,804 GBP2023-01-31
Motor vehicles
833,923 GBP2024-01-31
792,291 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,394,078 GBP2024-01-31
4,536,436 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-66,002 GBP2023-02-01 ~ 2024-01-31
Computers
-207,523 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-143,638 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-417,163 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
972,265 GBP2024-01-31
917,302 GBP2023-01-31
Computers
1,481,131 GBP2024-01-31
1,548,830 GBP2023-01-31
Motor vehicles
459,307 GBP2024-01-31
433,597 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,912,703 GBP2024-01-31
2,899,729 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120,238 GBP2023-02-01 ~ 2024-01-31
Computers
192,345 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
147,101 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459,684 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-65,275 GBP2023-02-01 ~ 2024-01-31
Computers
-207,523 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-121,391 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-394,189 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
625,127 GBP2024-01-31
732,039 GBP2023-01-31
Computers
481,632 GBP2024-01-31
545,974 GBP2023-01-31
Motor vehicles
374,616 GBP2024-01-31
358,694 GBP2023-01-31
Finished Goods/Goods for Resale
7,384,549 GBP2024-01-31
7,240,639 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
6,980,735 GBP2024-01-31
6,556,681 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,125,135 GBP2024-01-31
1,614,396 GBP2023-01-31
Other Debtors
Current
49 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
421,047 GBP2024-01-31
582,806 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
26,182 GBP2024-01-31
188,751 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
13,553,148 GBP2024-01-31
9,253,800 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,945,337 GBP2024-01-31
2,771,457 GBP2023-01-31
Amounts owed to group undertakings
Current
243,537 GBP2024-01-31
250,957 GBP2023-01-31
Corporation Tax Payable
Current
793,658 GBP2024-01-31
496,721 GBP2023-01-31
Other Taxation & Social Security Payable
Current
524,214 GBP2024-01-31
524,782 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,553,820 GBP2024-01-31
2,932,655 GBP2023-01-31
Creditors
Current
5,060,566 GBP2024-01-31
6,976,572 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,341 GBP2024-01-31
159,557 GBP2023-01-31
Between two and five year
334,215 GBP2024-01-31
447,832 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
511,556 GBP2024-01-31
607,389 GBP2023-01-31
  • A.C. ENTERTAINMENT TECHNOLOGIES LIMITED
    Info
    A.C. LIGHTING LIMITED - 2008-08-19
    Registered number 01626564
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HQ
    Private Limited Company incorporated on 1982-04-02 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
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.