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, Simon
Born in May 1987Individual (2 offsprings)Officer2017-04-10 ~ nowOF - Director → CIF 0Mr Simon Ansell
Born in May 1987Individual (2 offsprings)Person with significant control2023-03-28 ~ 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 - 2
Ansell, Kevin
Born in May 1959Individual (4 offsprings)Officer1992-05-26 ~ nowOF - Director → CIF 0Mr Kevin Ansell
Born in May 1959Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ansell, Benita Monica
Born in April 1964Individual (3 offsprings)Officer1992-05-26 ~ nowOF - Director → CIF 0Ansell, Benita Monica
Individual (3 offsprings)Officer1992-05-26 ~ nowOF - Secretary → CIF 0Mrs Benita Monica Ansell
Born in April 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ 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
5
- 1
O'dell, Robert Willem
Company Director born in October 1966IndividualOfficer1992-05-26 ~ 2015-11-03OF - Director → CIF 0 - 2
Tietjen, Andrew Mark
Company Director born in March 1964IndividualOfficer1992-05-26 ~ 2002-10-17OF - Director → CIF 0 - 3
Shuttlewood, William James
Director born in April 1943IndividualOfficer1994-12-21 ~ 2016-03-31OF - Director → CIF 0 - 4186 Hammersmith Road, LondonActive Corporate (2 parents, 222 offsprings)Equity (Company account)102 GBP2017-04-30Officer1992-05-26 ~ 1992-05-26PE - Nominee Secretary → CIF 0
- 5186 Hammersmith Road, LondonActive Corporate (2 parents, 39 offsprings)Equity (Company account)102 GBP2017-03-31Officer1992-05-26 ~ 1992-05-26PE - Nominee Director → CIF 0
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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies 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
Owned/Freehold, Land and buildings
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
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
Owned/Freehold, Land and buildings
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
InfoADVANCED SHEET METAL HOLDINGS LIMITED - 2024-06-01ADVANCED SHEET METAL ENGINEERING LIMITED - 2024-06-01Registered number 02717728Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SDPRIVATE LIMITED COMPANY incorporated on 1992-05-26 (33 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0ACHATES HOLDINGS LIMITED
SRegistered number 02717728Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England, HP3 9SDLimited in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- ADVANCED (UK) METAL COMPANY LIMITED - 2007-11-14Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)262,935 GBP2023-10-30Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.