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 2
  • 1
    Leggett, David Arthur
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
    Mr David Arthur Leggett
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Capstick, Phillip Robert
    Managing Director born in May 1965
    Individual (9 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Prevel, Anastasia Susan
    Financial Controller
    Individual
    Officer
    2007-05-01 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 2
    Leggett, David Arthur
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Floyd, Richard William
    Company Director born in August 1952
    Individual
    Officer
    2002-08-16 ~ 2006-08-11
    OF - Director → CIF 0
    Floyd, Richard William
    Company Director
    Individual
    Officer
    2002-08-16 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Capstick, Phillip Robert
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.C. WORLDWIDE GROUP LIMITED

Previous name
A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
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
Land and buildings, Owned/Freehold
2,925,691 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
941,601 GBP2024-01-31
889,965 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
Land and buildings, Owned/Freehold
1,984,090 GBP2024-01-31
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
0 GBP2023-01-31
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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 15
  • 1
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -40,217 GBP2024-01-31
    Person with significant control
    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
  • 5
    A.C. LIGHTING LIMITED - 2008-08-19
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    17,556,109 GBP2024-01-31
    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
  • 6
    A.C. WORLDWIDE GROUP LTD - 2022-04-12
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-07-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,453,069 GBP2024-01-31
    Person with significant control
    2016-08-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    A.C. ENTERTAINMENT TECHNOLOGIES LIMITED - 2008-08-19
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    A.C. LIGHTING PROJECTS LIMITED - 2003-11-28
    LANE LIGHTING LIMITED - 2003-10-14
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    459,863 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,256,136 GBP2024-01-31
    Person with significant control
    2016-09-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    991,775 GBP2024-01-31
    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
    Centauri House, Hillbottom Road, High Wycombe, Bucks
    Active Corporate (5 parents)
    Equity (Company account)
    5,993,725 GBP2024-01-31
    Person with significant control
    2022-05-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    PRO UV LAMPS LIMITED - 2014-08-19
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    PRIMARC (MARKETING) LIMITED - 2014-08-19
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    464,023 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    2022-04-12 ~ 2022-04-12
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -40,217 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control → OE
  • 3
    A.C. LIGHTING LIMITED - 2008-08-19
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    17,556,109 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
  • 4
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,453,069 GBP2024-01-31
    Officer
    2002-08-16 ~ 2022-08-08
    CIF 1 - Secretary → ME
  • 5
    A.C. ENTERTAINMENT TECHNOLOGIES LIMITED - 2008-08-19
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    A.C. LIGHTING PROJECTS LIMITED - 2003-11-28
    LANE LIGHTING LIMITED - 2003-10-14
    Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    459,863 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    Officer
    2003-02-12 ~ 2005-12-01
    CIF 19 - Secretary → ME
  • 7
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    Officer
    2003-02-12 ~ 2022-02-03
    CIF 20 - Secretary → ME
  • 8
    Centauri House, Hillbottom Road, High Wycombe, Bucks
    Active Corporate (5 parents)
    Equity (Company account)
    5,993,725 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-05-17
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    PRO UV LAMPS LIMITED - 2014-08-19
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 23 - Ownership of shares – 75% or more → OE
    Officer
    2012-07-12 ~ 2022-02-09
    CIF 2 - Secretary → ME
  • 10
    PRIMARC (MARKETING) LIMITED - 2014-08-19
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    464,023 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - 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.