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
    Cook, Nicolas Victor
    Enigneer born in November 1951
    Individual (10 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
    Cook, Nicolas Victor
    Company Director
    Individual (10 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, James Francis
    Engineer born in February 1979
    Individual (10 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,423,484 GBP2023-10-31
    Person with significant control
    2022-10-31 ~ 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
Ceased 7
  • 1
    Mr Nicolas Victor Cook
    Born in November 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    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
    Warren, Paul Martin
    Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    1997-06-05 ~ 1998-10-20
    OF - Director → CIF 0
  • 3
    Mr James Francis Cook
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-10-31
    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
  • 4
    Cook, Francis Victor
    Company Director born in August 1917
    Individual
    Officer
    1998-10-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-29 ~ 1997-06-05
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-29 ~ 1997-06-05
    PE - Nominee Director → CIF 0
  • 7
    80 Broad Street, Monrovia, Liberia
    Corporate (8 offsprings)
    Officer
    1997-06-05 ~ 1998-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ATC HOLDINGS LIMITED

Previous name
GOLDPOWER ENGINEERS LIMITED - 1998-12-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
172022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Intangible Assets
8,333 GBP2023-10-31
17,102 GBP2022-10-31
Property, Plant & Equipment
432,320 GBP2023-10-31
465,771 GBP2022-10-31
Fixed Assets - Investments
11,243 GBP2023-10-31
11,243 GBP2022-10-31
Fixed Assets
451,896 GBP2023-10-31
494,116 GBP2022-10-31
Total Inventories
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Debtors
Current
728,362 GBP2023-10-31
484,568 GBP2022-10-31
Cash at bank and in hand
333,807 GBP2023-10-31
326,836 GBP2022-10-31
Current Assets
1,072,169 GBP2023-10-31
821,404 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,151,804 GBP2023-10-31
-765,219 GBP2022-10-31
Net Current Assets/Liabilities
-79,635 GBP2023-10-31
56,185 GBP2022-10-31
Total Assets Less Current Liabilities
372,261 GBP2023-10-31
550,301 GBP2022-10-31
Net Assets/Liabilities
372,261 GBP2023-10-31
550,301 GBP2022-10-31
Equity
Called up share capital
222 GBP2023-10-31
222 GBP2022-10-31
Retained earnings (accumulated losses)
372,039 GBP2023-10-31
550,079 GBP2022-10-31
Equity
372,261 GBP2023-10-31
550,301 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-11-01 ~ 2023-10-31
Office equipment
152022-11-01 ~ 2023-10-31
Computers
152022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
71,536 GBP2023-10-31
71,536 GBP2022-10-31
Goodwill
40,000 GBP2023-10-31
40,000 GBP2022-10-31
Intangible Assets - Gross Cost
111,536 GBP2023-10-31
111,536 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
71,536 GBP2023-10-31
66,767 GBP2022-10-31
Goodwill
31,667 GBP2023-10-31
27,667 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
103,203 GBP2023-10-31
94,434 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
8,769 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
8,333 GBP2023-10-31
12,333 GBP2022-10-31
Patents/Trademarks/Licences/Concessions
4,769 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
583,716 GBP2023-10-31
552,190 GBP2022-10-31
Office equipment
111,038 GBP2023-10-31
109,153 GBP2022-10-31
Computers
190,997 GBP2023-10-31
190,997 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
885,751 GBP2023-10-31
852,340 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
266,491 GBP2022-10-31
Office equipment
49,240 GBP2022-10-31
Computers
70,838 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
386,569 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
41,586 GBP2022-11-01 ~ 2023-10-31
Office equipment, Owned/Freehold
8,441 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
16,835 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
66,862 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
308,077 GBP2023-10-31
Office equipment
57,681 GBP2023-10-31
Computers
87,673 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,431 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
275,639 GBP2023-10-31
285,699 GBP2022-10-31
Office equipment
53,357 GBP2023-10-31
59,913 GBP2022-10-31
Computers
103,324 GBP2023-10-31
120,159 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
308,989 GBP2023-10-31
165,917 GBP2022-10-31
Other Debtors
Current
284,956 GBP2023-10-31
214,873 GBP2022-10-31
Prepayments/Accrued Income
Current
134,417 GBP2023-10-31
103,778 GBP2022-10-31
Trade Creditors/Trade Payables
Current
164,801 GBP2023-10-31
82,374 GBP2022-10-31
Amounts owed to group undertakings
Current
442,785 GBP2023-10-31
344 GBP2022-10-31
Taxation/Social Security Payable
Current
40,111 GBP2023-10-31
34,177 GBP2022-10-31
Other Creditors
Current
350,473 GBP2023-10-31
487,891 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
153,634 GBP2023-10-31
160,433 GBP2022-10-31
Creditors
Current
1,151,804 GBP2023-10-31
765,219 GBP2022-10-31
Related profiles found in government register
  • ATC HOLDINGS LIMITED
    Info
    GOLDPOWER ENGINEERS LIMITED - 1998-12-16
    Registered number 03377264
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1997-05-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • ATC HOLDINGS LIMITED
    S
    Registered number 03377264
    4th Floor, 7-10, Chandos Street, London, United Kingdom, W1G 9DQ
    Limited in England And Wales, England
    CIF 1
  • ATC HOLDINGS LIMITED
    S
    Registered number 3377264
    Aero Engine Centre, 109 Green Lane, Hounslow, London, England, TW4 6DF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVIATRUMP HYDRAULICS (U.K.) LIMITED - 2000-02-17
    TRUMP HYDRAULICS (U.K.) LIMITED - 1984-03-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,921 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Unit C Calder Way, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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