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 5
  • 1
    Gordon, Derri Anthony
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Jonathan Bevis
    Uk Sales Director born in November 1967
    Individual (3 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Bromhead, Lance Newton
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Capstick, Phillip Robert
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
  • 5
    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 9
  • 1
    Tonks, Mark Graham
    Individual
    Officer
    2012-01-12 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    Keiderling, Peter
    Project Manager born in June 1962
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2007-05-25
    OF - Director → CIF 0
    Keiderling, Peter
    Managing Director born in June 1962
    Individual (1 offspring)
    2007-07-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Walters, Jonathan Bevis
    Sales Manager
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 4
    Searles, Peter Charles
    Individual
    Officer
    ~ 2003-02-12
    OF - Secretary → CIF 0
  • 5
    Mr Lance Newton Bromhead
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Has significant influence or control → CIF 0
  • 6
    Leggett, David Arthur
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 2003-12-10
    OF - Director → CIF 0
  • 7
    Floyd, Richard William
    Director born in August 1952
    Individual
    Officer
    ~ 2003-12-10
    OF - Director → CIF 0
  • 8
    Capstick, Phillip Robert
    Company Director
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 9
    A.C. WORLDWIDE GROUP LIMITED - now
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
    Centauri House, Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,324,263 GBP2024-01-31
    Officer
    2003-02-12 ~ 2005-12-01
    PE - Secretary → CIF 0
    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
parent relation
Company in focus

A.C. SPECIAL PROJECTS LIMITED

Previous names
A.C. LIGHTING PROJECTS LIMITED - 2003-11-28
LANE LIGHTING LIMITED - 2003-10-14
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
74100 - Specialised Design Activities
Brief company account
Intangible Assets
1,167 GBP2024-01-31
4,820 GBP2023-01-31
Property, Plant & Equipment
97,926 GBP2024-01-31
17,799 GBP2023-01-31
Fixed Assets
99,093 GBP2024-01-31
22,619 GBP2023-01-31
Debtors
249,283 GBP2024-01-31
67,471 GBP2023-01-31
Cash at bank and in hand
440,578 GBP2024-01-31
765,979 GBP2023-01-31
Current Assets
701,209 GBP2024-01-31
865,204 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-334,325 GBP2024-01-31
-466,163 GBP2023-01-31
Net Current Assets/Liabilities
366,884 GBP2024-01-31
399,041 GBP2023-01-31
Total Assets Less Current Liabilities
465,977 GBP2024-01-31
421,660 GBP2023-01-31
Net Assets/Liabilities
459,863 GBP2024-01-31
421,660 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
459,763 GBP2024-01-31
421,560 GBP2023-01-31
Equity
459,863 GBP2024-01-31
421,660 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
15,023 GBP2024-01-31
18,093 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,220 GBP2024-01-31
6,220 GBP2023-01-31
Computers
24,306 GBP2024-01-31
27,169 GBP2023-01-31
Motor vehicles
107,500 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
138,026 GBP2024-01-31
33,389 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Computers
-2,863 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-2,863 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,073 GBP2024-01-31
829 GBP2023-01-31
Computers
17,871 GBP2024-01-31
14,761 GBP2023-01-31
Motor vehicles
20,156 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,100 GBP2024-01-31
15,590 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,244 GBP2023-02-01 ~ 2024-01-31
Computers
4,677 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
20,156 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,077 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Computers
-1,567 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,567 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
4,147 GBP2024-01-31
5,391 GBP2023-01-31
Computers
6,435 GBP2024-01-31
12,408 GBP2023-01-31
Motor vehicles
87,344 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
238,132 GBP2024-01-31
40,383 GBP2023-01-31
Other Debtors
Amounts falling due within one year
11,151 GBP2024-01-31
27,088 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
249,283 GBP2024-01-31
67,471 GBP2023-01-31
Trade Creditors/Trade Payables
Current
73,804 GBP2024-01-31
329,391 GBP2023-01-31
Amounts owed to group undertakings
Current
81,933 GBP2024-01-31
16,335 GBP2023-01-31
Other Taxation & Social Security Payable
Current
88,927 GBP2024-01-31
46,789 GBP2023-01-31
Other Creditors
Current
89,661 GBP2024-01-31
73,648 GBP2023-01-31
Creditors
Current
334,325 GBP2024-01-31
466,163 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,560 GBP2023-01-31
  • A.C. SPECIAL PROJECTS LIMITED
    Info
    A.C. LIGHTING PROJECTS LIMITED - 2003-11-28
    LANE LIGHTING LIMITED - 2003-10-14
    Registered number 01935714
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HQ
    Private Limited Company incorporated on 1985-08-02 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.