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
    Mr Louis Hubert Piette
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Desimpel, Xavier
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Xavier Desimpel
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2021-07-29 ~ 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
  • 3
    Lee, Phillip Denham
    Managing Director born in February 1966
    Individual (9 offsprings)
    Officer
    1994-05-18 ~ now
    OF - Director → CIF 0
    Lee, Phillip Denham
    Managing Director
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Denham Lee
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Desimpel, Christine
    Director born in September 1967
    Individual
    Officer
    2006-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Janssens, Patrick Willy Marie Jeanne
    Financial Director born in June 1962
    Individual
    Officer
    2004-12-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Ward, Una Clare
    Director born in July 1922
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 4
    Ryle, Stuart John
    Company Director born in October 1951
    Individual
    Officer
    1994-03-22 ~ 2004-12-10
    OF - Director → CIF 0
    Ryle, Stuart John
    Director
    Individual
    Officer
    2002-06-20 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 5
    Kugler, Karleheinz Helmut
    Director born in June 1946
    Individual
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 6
    Marcuse, Klaus Adolf
    Executive born in October 1921
    Individual
    Officer
    1995-04-03 ~ 2001-11-28
    OF - Director → CIF 0
  • 7
    Ward, Raymond Garth
    Director born in August 1917
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 8
    Hauck, Jochen
    Company Director born in October 1937
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 9
    Rys, Rolando Angewlo Francois
    General Director born in February 1956
    Individual
    Officer
    2004-12-10 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Lee, Diane Joan
    Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2002-06-20
    OF - Director → CIF 0
    Lee, Diane Joan
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 2002-06-20
    OF - Secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
375,869 GBP2023-12-31
323,250 GBP2022-12-31
Fixed Assets - Investments
469,648 GBP2023-12-31
716,393 GBP2022-12-31
Fixed Assets
845,517 GBP2023-12-31
1,039,643 GBP2022-12-31
Total Inventories
842,695 GBP2023-12-31
963,142 GBP2022-12-31
Debtors
2,170,303 GBP2023-12-31
1,981,323 GBP2022-12-31
Cash at bank and in hand
289,400 GBP2023-12-31
458,528 GBP2022-12-31
Current Assets
3,302,398 GBP2023-12-31
3,402,993 GBP2022-12-31
Creditors
Current
1,153,695 GBP2023-12-31
1,621,554 GBP2022-12-31
Net Current Assets/Liabilities
2,148,703 GBP2023-12-31
1,781,439 GBP2022-12-31
Total Assets Less Current Liabilities
2,994,220 GBP2023-12-31
2,821,082 GBP2022-12-31
Creditors
Non-current
150,000 GBP2023-12-31
290,000 GBP2022-12-31
Net Assets/Liabilities
2,844,220 GBP2023-12-31
2,531,082 GBP2022-12-31
Equity
2,844,220 GBP2023-12-31
2,531,082 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
635,235 GBP2023-12-31
616,389 GBP2022-12-31
Motor vehicles
138,757 GBP2023-12-31
138,757 GBP2022-12-31
Computers
2,846 GBP2023-12-31
2,226 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,088,654 GBP2023-12-31
939,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
507,626 GBP2023-12-31
467,120 GBP2022-12-31
Motor vehicles
85,053 GBP2023-12-31
50,364 GBP2022-12-31
Computers
678 GBP2023-12-31
7 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,785 GBP2023-12-31
616,501 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,506 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,689 GBP2023-01-01 ~ 2023-12-31
Computers
671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
127,609 GBP2023-12-31
149,269 GBP2022-12-31
Motor vehicles
53,704 GBP2023-12-31
88,393 GBP2022-12-31
Computers
2,168 GBP2023-12-31
2,219 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
469,648 GBP2023-12-31
716,393 GBP2022-12-31
Additions to investments
10,000 GBP2023-12-31
Investments in Group Undertakings
469,648 GBP2023-12-31
716,393 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,487,248 GBP2023-12-31
1,719,479 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
661,115 GBP2023-12-31
242,880 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,940 GBP2023-12-31
18,964 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,170,303 GBP2023-12-31
1,981,323 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
34,669 GBP2023-12-31
68,047 GBP2022-12-31
Trade Creditors/Trade Payables
Current
550,485 GBP2023-12-31
950,630 GBP2022-12-31
Other Taxation & Social Security Payable
Current
303,333 GBP2023-12-31
340,973 GBP2022-12-31
Other Creditors
Current
165,208 GBP2023-12-31
161,904 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2023-12-31
250,000 GBP2022-12-31
Other Creditors
Non-current
40,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,556 GBP2023-12-31
152,059 GBP2022-12-31
Between one and five year
400,365 GBP2023-12-31
479,905 GBP2022-12-31
More than five year
5,769 GBP2023-12-31
All periods
566,690 GBP2023-12-31
631,964 GBP2022-12-31
Bank Borrowings
Secured
250,000 GBP2023-12-31
350,000 GBP2022-12-31
Total Borrowings
Secured
284,669 GBP2023-12-31
418,047 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,625 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
748,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
748,138 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-435,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-435,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ACE ADHESIVES LIMITED
    Info
    ACE (COLLAGEN AND ADHESIVES) LIMITED - 1996-04-09
    Registered number 02014624
    Shenstone Drive, Northgate Aldridge, Walsall, West Midlands WS9 8TP
    Private Limited Company incorporated on 1986-04-28 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ACE ADHESIVES LIMITED
    S
    Registered number 02014624
    Shenstone Drive, Northgate Aldridge, Walsall, England, WS9 8TP
    Limited Company in Companies House Register, England
    CIF 1
  • ACE ADHESIVES LIMITED
    S
    Registered number 02014624
    Shenstone Drive, Northgate, Aldridge, Walsall, West Midlands, England, WS9 8TP
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Victoria Road, Hyde, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    527,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHRINELANE LIMITED - 1989-03-16
    C/o Pafra Adhesives, Bentalls, Basildon, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    427,654 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.