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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 11
  • 1
    Keiderling, Peter
    Project Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2007-05-25
    OF - Director → CIF 0
    Keiderling, Peter
    Managing Director born in June 1962
    Individual (4 offsprings)
    2007-07-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Walters, Jonathan Bevis
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Walters, Jonathan Bevis
    Sales Manager
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 3
    Searles, Peter Charles
    Individual (11 offsprings)
    Officer
    (before 1992-11-06) ~ 2003-02-12
    OF - Secretary → CIF 0
  • 4
    Floyd, Richard William
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 2003-12-10
    OF - Director → CIF 0
  • 5
    Bromhead, Lance Newton
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Lance Newton Bromhead
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Has significant influence or controlCIF 0
  • 6
    Capstick, Phillip Robert
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Capstick, Phillip Robert
    Company Director
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 7
    Leggett, David Arthur
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    (before 1992-11-06) ~ 2003-12-10
    OF - Director → CIF 0
  • 8
    Tonks, Mark Graham
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 9
    Gordon, Derri Anthony
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 10
    A.C. WORLDWIDE GROUP LIMITED
    - now 04513462 12131977
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12 04513462 12131977
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    A.C. LIGHTING (HOLDINGS) LIMITED - now
    A.C. WORLDWIDE GROUP LTD - 2022-04-12
    Centauri House, Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2005-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

A.C. SPECIAL PROJECTS LIMITED

Period: 2003-11-28 ~ now
Company number: 01935714
Registered names
A.C. SPECIAL PROJECTS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
584 GBP2025-01-31
1,167 GBP2024-01-31
Property, Plant & Equipment
67,250 GBP2025-01-31
97,926 GBP2024-01-31
Fixed Assets
67,834 GBP2025-01-31
99,093 GBP2024-01-31
Debtors
470,789 GBP2025-01-31
249,283 GBP2024-01-31
Cash at bank and in hand
55,729 GBP2025-01-31
440,578 GBP2024-01-31
Current Assets
568,639 GBP2025-01-31
701,209 GBP2024-01-31
Creditors
Amounts falling due within one year
-308,308 GBP2025-01-31
-334,325 GBP2024-01-31
Net Current Assets/Liabilities
260,331 GBP2025-01-31
366,884 GBP2024-01-31
Total Assets Less Current Liabilities
328,165 GBP2025-01-31
465,977 GBP2024-01-31
Net Assets/Liabilities
328,165 GBP2025-01-31
459,863 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
328,065 GBP2025-01-31
459,763 GBP2024-01-31
Equity
328,165 GBP2025-01-31
459,863 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
15,023 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,220 GBP2025-01-31
6,220 GBP2024-01-31
Computers
25,390 GBP2025-01-31
24,306 GBP2024-01-31
Motor vehicles
107,500 GBP2025-01-31
107,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
139,110 GBP2025-01-31
138,026 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,317 GBP2025-01-31
2,073 GBP2024-01-31
Computers
21,512 GBP2025-01-31
17,871 GBP2024-01-31
Motor vehicles
47,031 GBP2025-01-31
20,156 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,860 GBP2025-01-31
40,100 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,244 GBP2024-02-01 ~ 2025-01-31
Computers
3,641 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
26,875 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,760 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,903 GBP2025-01-31
4,147 GBP2024-01-31
Computers
3,878 GBP2025-01-31
6,435 GBP2024-01-31
Motor vehicles
60,469 GBP2025-01-31
87,344 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
172,974 GBP2025-01-31
238,132 GBP2024-01-31
Amounts Owed By Related Parties
226,181 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
71,634 GBP2025-01-31
Amounts falling due within one year, Current
11,151 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
470,789 GBP2025-01-31
Amounts falling due within one year, Current
249,283 GBP2024-01-31
Trade Creditors/Trade Payables
Current
44,431 GBP2025-01-31
73,804 GBP2024-01-31
Amounts owed to group undertakings
Current
72,279 GBP2025-01-31
81,933 GBP2024-01-31
Other Taxation & Social Security Payable
Current
23,318 GBP2025-01-31
88,927 GBP2024-01-31
Other Creditors
Current
168,280 GBP2025-01-31
89,661 GBP2024-01-31
Creditors
Current
308,308 GBP2025-01-31
334,325 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,379 GBP2025-01-31

  • A.C. SPECIAL PROJECTS LIMITED
    Info
    A.C. LIGHTING PROJECTS LIMITED - 2003-11-28
    LANE LIGHTING LIMITED - 2003-11-28
    Registered number 01935714
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-02 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.