logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Prevel, Anastasia Susan
    Financial Controller
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 2
    Capstick, Phillip Robert
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Capstick, Phillip Robert
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 3
    Floyd, Richard William
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2002-08-16 ~ 2006-08-11
    OF - Director → CIF 0
    Floyd, Richard William
    Company Director
    Individual (7 offsprings)
    Officer
    2002-08-16 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Leggett, David Arthur
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
    Leggett, David Arthur
    Individual (9 offsprings)
    Officer
    2006-08-11 ~ 2007-05-01
    OF - Secretary → CIF 0
    Mr David Arthur Leggett
    Born in May 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.C. WORLDWIDE GROUP LIMITED

Period: 2022-04-12 ~ now
Company number: 04513462
Registered names
A.C. WORLDWIDE GROUP LIMITED - now 12131977
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,984,090 GBP2024-01-31
2,035,726 GBP2023-01-31
Fixed Assets - Investments
4,595,749 GBP2024-01-31
4,595,749 GBP2023-01-31
Fixed Assets
6,579,839 GBP2024-01-31
6,631,475 GBP2023-01-31
Debtors
0 GBP2024-01-31
1,924,477 GBP2023-01-31
Current assets - Investments
1,572,462 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
4,134,983 GBP2024-01-31
539,312 GBP2023-01-31
Current Assets
5,707,445 GBP2024-01-31
2,463,789 GBP2023-01-31
Equity
Called up share capital
730 GBP2024-01-31
730 GBP2023-01-31
730 GBP2022-01-31
Capital redemption reserve
670 GBP2024-01-31
670 GBP2023-01-31
670 GBP2022-01-31
Retained earnings (accumulated losses)
8,322,863 GBP2024-01-31
8,963,582 GBP2023-01-31
7,441,884 GBP2022-01-31
Profit/Loss
1,447,081 GBP2023-02-01 ~ 2024-01-31
4,651,208 GBP2022-02-01 ~ 2023-01-31
Equity
8,324,263 GBP2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,925,691 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
51,636 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,984,090 GBP2024-01-31
Land and buildings, Owned/Freehold
2,035,726 GBP2023-01-31
Investments in Subsidiaries
4,595,749 GBP2024-01-31
4,595,749 GBP2023-01-31
Amounts invested in assets
4,595,749 GBP2024-01-31
4,595,749 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
4,905 GBP2024-01-31
-13,098 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
4,083 GBP2023-01-31
Creditors
Current
3,963,021 GBP2024-01-31
130,282 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Bank Overdrafts
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
Related profiles found in government register
  • A.C. WORLDWIDE GROUP LIMITED
    Info
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
    Registered number 04513462
    Centauri House Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire HP12 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • A.C. WORLDWIDE GROUP LIMITED
    S
    Registered number 04513462
    Centauri House, Centauri House, Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HQ
    CIF 1
  • A.C. LIGHTING (HOLDINGS) LIMITED
    S
    Registered number 04513462
    Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HQ
    CIF 2
  • A.C. WORLDWIDE GROUP LIMITED
    S
    Registered number 04513462
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HQ
    Limited in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    A. C. RIGGING LIMITED
    06550980
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    A. C. VIDEO LIMITED
    06551052
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    A.C. AUDIO LIMITED
    06398933
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2022-04-12 ~ 2022-04-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-04-12
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    2022-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    A.C. ENTERTAINMENT TECHNOLOGIES LIMITED
    - now 01626564 06603071
    A.C. LIGHTING LIMITED - 2008-08-19
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-04-12
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    A.C. LIGHTING (HOLDINGS) LIMITED
    - now 12131977 04513462
    A.C. WORLDWIDE GROUP LTD
    - 2022-04-12 12131977 04513462
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    A.C. LIGHTING (OVERSEAS) LIMITED
    04513383
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    Officer
    2002-08-16 ~ 2022-08-08
    CIF 1 - Secretary → ME
  • 7
    A.C. LIGHTING LIMITED
    - now 06603071 01626564
    A.C. ENTERTAINMENT TECHNOLOGIES LIMITED - 2008-08-19
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    2022-04-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    A.C. SPECIAL PROJECTS LIMITED
    - now 01935714
    A.C. LIGHTING PROJECTS LIMITED - 2003-11-28
    LANE LIGHTING LIMITED - 2003-10-14
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-04-12
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    AC CABLES LIMITED
    02789383
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-04-12
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    Officer
    2003-02-12 ~ 2022-02-03
    CIF 19 - Secretary → ME
  • 10
    CHROMAQ INTERNATIONAL LTD
    - now 08690128
    A.C. ENTERTAINMENT PRODUCTS LIMITED
    - 2025-08-07 08690128
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Has significant influence or control → OE
    2022-04-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    FLASHLIGHT LIMITED
    04484582
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    IN-MOTION LIMITED
    07089450
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    LCA LIGHTS CAMERA ACTION LIMITED
    03751454
    Centauri House, Hillbottom Road, High Wycombe, Bucks
    Active Corporate (12 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-05-17
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    PRIMARC (MARKETING) LIMITED
    - now 08140296 01070672
    PRO UV LAMPS LIMITED
    - 2014-08-19 08140296 01070672
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-04-12
    CIF 22 - Ownership of shares – 75% or more → OE
    Officer
    2012-07-12 ~ 2022-02-09
    CIF 2 - Secretary → ME
  • 15
    PRO UV LAMPS LIMITED
    - now 01070672 08140296
    PRIMARC (MARKETING) LIMITED - 2014-08-19
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks
    Active Corporate (9 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-04-12
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.