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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Rand, Robert
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-04-29) ~ now
    OF - Director → CIF 0
    Mr Robert Rand
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rand, Paul
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Rand, Stephen
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Lynne
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    Dixon, Lynne
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Rand, Kenneth
    Stone Mason born in December 1944
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1994-04-27
    OF - Director → CIF 0
  • 6
    Rand, Joyce
    Secretary born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-04-29) ~ 2023-04-17
    OF - Director → CIF 0
    2023-04-18 ~ 2024-10-17
    OF - Director → CIF 0
    Rand, Joyce
    Individual (2 offsprings)
    Officer
    (before 1991-04-29) ~ 2024-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ACEBLADE LIMITED

Period: 1985-12-19 ~ now
Company number: 01972949
Registered name
ACEBLADE LIMITED - now
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Property, Plant & Equipment
873,917 GBP2025-01-31
571,416 GBP2024-01-31
Fixed Assets - Investments
165,644 GBP2025-01-31
165,644 GBP2024-01-31
Fixed Assets
1,039,561 GBP2025-01-31
737,060 GBP2024-01-31
Debtors
499,538 GBP2025-01-31
343,414 GBP2024-01-31
Cash at bank and in hand
368,139 GBP2025-01-31
198,067 GBP2024-01-31
Current Assets
1,042,659 GBP2025-01-31
881,661 GBP2024-01-31
Net Current Assets/Liabilities
597,546 GBP2025-01-31
568,509 GBP2024-01-31
Total Assets Less Current Liabilities
1,637,107 GBP2025-01-31
1,305,569 GBP2024-01-31
Creditors
Non-current
-226,520 GBP2025-01-31
-153,142 GBP2024-01-31
Net Assets/Liabilities
1,295,587 GBP2025-01-31
1,147,427 GBP2024-01-31
Equity
Called up share capital
276 GBP2025-01-31
276 GBP2024-01-31
Share premium
49,984 GBP2025-01-31
49,984 GBP2024-01-31
Capital redemption reserve
16 GBP2025-01-31
16 GBP2024-01-31
Retained earnings (accumulated losses)
1,245,311 GBP2025-01-31
1,097,151 GBP2024-01-31
Equity
1,295,587 GBP2025-01-31
1,147,427 GBP2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
282023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
97,067 GBP2025-01-31
97,067 GBP2024-01-31
Other
2,650,029 GBP2025-01-31
2,159,034 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,747,096 GBP2025-01-31
2,256,101 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-15,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-15,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,494 GBP2025-01-31
57,357 GBP2024-01-31
Other
1,814,685 GBP2025-01-31
1,627,328 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,873,179 GBP2025-01-31
1,684,685 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,137 GBP2024-02-01 ~ 2025-01-31
Other
201,881 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,018 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-14,524 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,524 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
38,573 GBP2025-01-31
39,710 GBP2024-01-31
Other
835,344 GBP2025-01-31
531,706 GBP2024-01-31
Investments in group undertakings and participating interests
165,644 GBP2025-01-31
165,644 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
429,225 GBP2025-01-31
251,977 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
21,606 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
70,313 GBP2025-01-31
69,831 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
499,538 GBP2025-01-31
343,414 GBP2024-01-31
Trade Creditors/Trade Payables
Current
135,054 GBP2025-01-31
127,596 GBP2024-01-31
Other Taxation & Social Security Payable
Current
85,743 GBP2025-01-31
13,861 GBP2024-01-31
Other Creditors
Current
224,316 GBP2025-01-31
171,695 GBP2024-01-31
Non-current
226,520 GBP2025-01-31
153,142 GBP2024-01-31
Equity
Called up share capital
276 GBP2025-01-31
276 GBP2024-01-31
Related profiles found in government register
  • ACEBLADE LIMITED
    Info
    Registered number 01972949
    The Stone Yard, Halifax Road, Brighouse, West Yorkshire HD6 2PE
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • ACEBLADE LTD
    S
    Registered number 01972949
    Tuck Royd Quarry, Halifax Road, Brighouse, England, HD6 2PE
    Ltd Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAMUEL GLEDHILL & SONS LIMITED
    00470029
    The Stoneyard, Halifax Road, Brighouse
    Active Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.