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
3
- 1
Lee, Phillip Denham
Born in February 1966Individual (9 offsprings)Officer
1994-05-18 ~ nowOF - Director → CIF 0Lee, Phillip Denham
Managing DirectorIndividual (9 offsprings)Officer 2004-12-10 ~ nowOF - Secretary → CIF 0Mr Phillip Denham Lee
Born in February 1966Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Desimpel, Xavier
Born in May 1969Individual (9 offsprings)Officer 2010-10-01 ~ nowOF - Director → CIF 0Mr Xavier Desimpel
Born in May 1969Individual (9 offsprings)Person with significant control 2021-07-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Louis Hubert Piette
Born in December 1993Individual (3 offsprings)Person with significant control 2022-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Hauck, Jochen
Company Director born in October 1937IndividualOfficer ~ 1994-03-22OF - Director → CIF 0 - 2
Ward, Raymond Garth
Director born in August 1917IndividualOfficer ~ 1994-09-15OF - Director → CIF 0 - 3
Ryle, Stuart John
Company Director born in October 1951IndividualOfficer 1994-03-22 ~ 2004-12-10OF - Director → CIF 0Ryle, Stuart John
DirectorIndividualOfficer 2002-06-20 ~ 2004-12-10OF - Secretary → CIF 0 - 4
Desimpel, Christine
Director born in September 1967IndividualOfficer 2006-02-28 ~ 2010-10-01OF - Director → CIF 0 - 5
Lee, Diane Joan
Director born in October 1941Individual (1 offspring)Officer ~ 2002-06-20OF - Director → CIF 0Lee, Diane Joan
Individual (1 offspring)Officer 1992-06-09 ~ 2002-06-20OF - Secretary → CIF 0 - 6
Rys, Rolando Angewlo Francois
General Director born in February 1956IndividualOfficer 2004-12-10 ~ 2018-07-20OF - Director → CIF 0 - 7
Ward, Una Clare
Director born in July 1922IndividualOfficer ~ 1994-09-15OF - Director → CIF 0 - 8
Marcuse, Klaus Adolf
Executive born in October 1921IndividualOfficer 1995-04-03 ~ 2001-11-28OF - Director → CIF 0 - 9
Kugler, Karleheinz Helmut
Director born in June 1946IndividualOfficer ~ 1992-06-09OF - Director → CIF 0 - 10
Janssens, Patrick Willy Marie Jeanne
Financial Director born in June 1962IndividualOfficer 2004-12-10 ~ 2006-02-28OF - Director → CIF 0
Company in focus
ACE ADHESIVES LIMITED
Previous name
ACE (COLLAGEN AND ADHESIVES) LIMITED - 1996-04-09
Standard Industrial Classification
20520 - Manufacture Of Glues
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
464,857 GBP2024-12-31
375,869 GBP2023-12-31
Fixed Assets - Investments
469,648 GBP2024-12-31
469,648 GBP2023-12-31
Fixed Assets
934,505 GBP2024-12-31
845,517 GBP2023-12-31
Total Inventories
885,937 GBP2024-12-31
842,695 GBP2023-12-31
Debtors
2,386,263 GBP2024-12-31
2,170,303 GBP2023-12-31
Cash at bank and in hand
545,917 GBP2024-12-31
289,400 GBP2023-12-31
Current Assets
3,818,117 GBP2024-12-31
3,302,398 GBP2023-12-31
Creditors
Current
1,609,930 GBP2024-12-31
1,153,695 GBP2023-12-31
Net Current Assets/Liabilities
2,208,187 GBP2024-12-31
2,148,703 GBP2023-12-31
Total Assets Less Current Liabilities
3,142,692 GBP2024-12-31
2,994,220 GBP2023-12-31
Creditors
Non-current
110,661 GBP2024-12-31
150,000 GBP2023-12-31
Net Assets/Liabilities
3,032,031 GBP2024-12-31
2,844,220 GBP2023-12-31
Equity
Called up share capital
5,625 GBP2024-12-31
5,625 GBP2023-12-31
Share premium
49,000 GBP2024-12-31
49,000 GBP2023-12-31
Capital redemption reserve
14,400 GBP2024-12-31
14,400 GBP2023-12-31
Retained earnings (accumulated losses)
2,963,006 GBP2024-12-31
2,775,195 GBP2023-12-31
Equity
3,032,031 GBP2024-12-31
2,844,220 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
686,246 GBP2024-12-31
635,235 GBP2023-12-31
Motor vehicles
179,873 GBP2024-12-31
138,757 GBP2023-12-31
Computers
26,861 GBP2024-12-31
2,846 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,216,061 GBP2024-12-31
1,088,654 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-89,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-89,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
542,189 GBP2024-12-31
507,626 GBP2023-12-31
Motor vehicles
55,980 GBP2024-12-31
85,053 GBP2023-12-31
Computers
2,050 GBP2024-12-31
678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,204 GBP2024-12-31
712,785 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,563 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,134 GBP2024-01-01 ~ 2024-12-31
Computers
1,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-69,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
144,057 GBP2024-12-31
127,609 GBP2023-12-31
Motor vehicles
123,893 GBP2024-12-31
53,704 GBP2023-12-31
Computers
24,811 GBP2024-12-31
2,168 GBP2023-12-31
Land and buildings, Long leasehold
192,388 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
469,648 GBP2023-12-31
Investments in Group Undertakings
469,648 GBP2024-12-31
469,648 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,682,426 GBP2024-12-31
1,487,248 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
675,320 GBP2024-12-31
661,115 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
28,517 GBP2024-12-31
21,940 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,386,263 GBP2024-12-31
2,170,303 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
46,114 GBP2024-12-31
34,669 GBP2023-12-31
Trade Creditors/Trade Payables
Current
898,612 GBP2024-12-31
550,485 GBP2023-12-31
Other Taxation & Social Security Payable
Current
316,899 GBP2024-12-31
303,333 GBP2023-12-31
Other Creditors
Current
248,305 GBP2024-12-31
165,208 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-12-31
150,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
60,661 GBP2024-12-31
Between one and five year, hire purchase agreements
60,661 GBP2024-12-31
hire purchase agreements
106,775 GBP2024-12-31
34,669 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,467 GBP2024-12-31
160,556 GBP2023-12-31
Between one and five year
280,585 GBP2024-12-31
400,365 GBP2023-12-31
More than five year
2,304 GBP2024-12-31
5,769 GBP2023-12-31
All periods
436,356 GBP2024-12-31
566,690 GBP2023-12-31
Bank Borrowings
Secured
150,000 GBP2024-12-31
250,000 GBP2023-12-31
Total Borrowings
Secured
256,775 GBP2024-12-31
284,669 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,625 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
701,953 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
701,953 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-514,142 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-514,142 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
ACE ADHESIVES LIMITED
InfoACE (COLLAGEN AND ADHESIVES) LIMITED - 1996-04-09Registered number 02014624
Shenstone Drive, Northgate Aldridge, Walsall, West Midlands WS9 8TPPRIVATE LIMITED COMPANY incorporated on 1986-04-28 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0ACE ADHESIVES LIMITED
SRegistered number 02014624Shenstone Drive, Northgate Aldridge, Walsall, England, WS9 8TPLimited Company in Companies House Register, EnglandCIF 1ACE ADHESIVES LIMITED
SRegistered number 02014624Shenstone Drive, Northgate, Aldridge, Walsall, West Midlands, England, WS9 8TPLimited Company in England, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Victoria Road, Hyde, CheshireActive Corporate (4 parents)Equity (Company account)568,962 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2SHRINELANE LIMITED - 1989-03-16C/o Pafra Adhesives, Bentalls, Basildon, Essex, EnglandActive Corporate (3 parents)Profit/Loss (Company account)427,654 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-12-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.