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
    Ansell, Kevin
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    1992-05-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Ansell
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Ansell, Benita Monica
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    1992-05-26 ~ now
    OF - Director → CIF 0
    Ansell, Benita Monica
    Individual (3 offsprings)
    Officer
    1992-05-26 ~ now
    OF - Secretary → CIF 0
    Mrs Benita Monica Ansell
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Ansell, Simon
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Mr Simon Ansell
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2023-03-28 ~ 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
Ceased 5
  • 1
    Shuttlewood, William James
    Director born in April 1943
    Individual
    Officer
    1994-12-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    O'dell, Robert Willem
    Company Director born in October 1966
    Individual
    Officer
    1992-05-26 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Tietjen, Andrew Mark
    Company Director born in March 1964
    Individual
    Officer
    1992-05-26 ~ 2002-10-17
    OF - Director → CIF 0
  • 4
    186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1992-05-26 ~ 1992-05-26
    PE - Nominee Director → CIF 0
  • 5
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1992-05-26 ~ 1992-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACHATES HOLDINGS LIMITED

Previous names
ADVANCED SHEET METAL HOLDINGS LIMITED - 2024-06-01
ADVANCED SHEET METAL ENGINEERING LIMITED - 2007-11-14
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
111,952 GBP2023-10-30
153,596 GBP2022-10-30
Fixed Assets - Investments
2 GBP2023-10-30
2 GBP2022-10-30
Fixed Assets
111,954 GBP2023-10-30
153,598 GBP2022-10-30
Debtors
18,000 GBP2023-10-30
145,000 GBP2022-10-30
Cash at bank and in hand
141,078 GBP2023-10-30
64,782 GBP2022-10-30
Current Assets
159,078 GBP2023-10-30
209,782 GBP2022-10-30
Net Current Assets/Liabilities
-39,872 GBP2023-10-30
-99,825 GBP2022-10-30
Total Assets Less Current Liabilities
72,082 GBP2023-10-30
53,773 GBP2022-10-30
Net Assets/Liabilities
58,609 GBP2023-10-30
16,484 GBP2022-10-30
Equity
Called up share capital
8,000 GBP2023-10-30
8,000 GBP2022-10-30
Share premium
1,000 GBP2023-10-30
1,000 GBP2022-10-30
Capital redemption reserve
2,000 GBP2023-10-30
2,000 GBP2022-10-30
Retained earnings (accumulated losses)
47,609 GBP2023-10-30
5,484 GBP2022-10-30
Average Number of Employees
32022-10-31 ~ 2023-10-30
32021-10-31 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
182,453 GBP2023-10-30
182,453 GBP2022-10-30
Plant and equipment
414,129 GBP2023-10-30
414,129 GBP2022-10-30
Furniture and fittings
28,430 GBP2023-10-30
28,430 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
625,012 GBP2023-10-30
625,012 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
107,977 GBP2023-10-30
107,977 GBP2022-10-30
Plant and equipment
376,653 GBP2023-10-30
335,009 GBP2022-10-30
Furniture and fittings
28,430 GBP2023-10-30
28,430 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,060 GBP2023-10-30
471,416 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,644 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,644 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
74,476 GBP2023-10-30
74,476 GBP2022-10-30
Plant and equipment
37,476 GBP2023-10-30
79,120 GBP2022-10-30
Investments in Subsidiaries
Cost valuation
2 GBP2023-10-30
2 GBP2022-10-30
Investments in Subsidiaries
2 GBP2023-10-30
2 GBP2022-10-30
Prepayments/Accrued Income
Current
125,000 GBP2022-10-30
Amounts owed by directors
Current
18,000 GBP2023-10-30
20,000 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Current
19,113 GBP2023-10-30
22,323 GBP2022-10-30
Corporation Tax Payable
Current
4,469 GBP2023-10-30
22,417 GBP2022-10-30
Other Taxation & Social Security Payable
Current
355 GBP2023-10-30
385 GBP2022-10-30
Amount of value-added tax that is payable
Current
14,792 GBP2023-10-30
8,542 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2023-10-30
3,250 GBP2022-10-30
Amounts owed to group undertakings
Current
156,971 GBP2023-10-30
252,690 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Non-current
6,352 GBP2023-10-30
22,256 GBP2022-10-30
Minimum gross finance lease payments owing
Amounts falling due within one year
19,113 GBP2023-10-30
22,323 GBP2022-10-30
Between one and five year
6,352 GBP2023-10-30
22,256 GBP2022-10-30
Minimum gross finance lease payments owing
25,465 GBP2023-10-30
44,579 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
25,465 GBP2023-10-30
44,579 GBP2022-10-30
Related profiles found in government register
  • ACHATES HOLDINGS LIMITED
    Info
    ADVANCED SHEET METAL HOLDINGS LIMITED - 2024-06-01
    ADVANCED SHEET METAL ENGINEERING LIMITED - 2007-11-14
    Registered number 02717728
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    Private Limited Company incorporated on 1992-05-26 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • ACHATES HOLDINGS LIMITED
    S
    Registered number 02717728
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England, HP3 9SD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED (UK) METAL COMPANY LIMITED - 2007-11-14
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,935 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.