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 8
  • 1
    Clark, Steven David
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Andrew
    Contract Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Mark
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Nicholson, Mark
    Individual (22 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Nicholson
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hunter, Mark Philip
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Schmidt, Markus Jürgen
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Mr Markus Jurgen Schmidt
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2023-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Borkowsky, Jörg
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Jorg Borkowsky
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2023-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Georg-steuler-strabe, 56203, Höhr-grenzhausen, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Andrew Cummings
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Has significant influence or controlCIF 0
  • 2
    Mcconnell, Neil
    Engineer born in February 1957
    Individual
    Officer
    2006-12-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Smith, Alison Veronica
    Finance Director born in February 1961
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2021-09-03
    OF - Director → CIF 0
    Smith, Alison Veronica
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2021-09-03
    OF - Secretary → CIF 0
    Mrs Alison Veronica Smith
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Has significant influence or controlCIF 0
  • 4
    Bradbury, Piers Graham
    Engineer born in March 1950
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2013-04-30
    OF - Director → CIF 0
    Bradbury, Piers Graham
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2014-10-04
    OF - Secretary → CIF 0
  • 5
    Clegg, David Jeffrey
    Technical Sales born in February 1963
    Individual
    Officer
    2016-04-29 ~ 2022-04-29
    OF - Director → CIF 0
    Mr David Jeffrey Clegg
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Has significant influence or controlCIF 0
  • 6
    Doran, Gary William Gerard John
    Director born in June 1966
    Individual
    Officer
    2018-02-07 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Gary William Gerard John Doran
    Born in June 1966
    Individual
    Person with significant control
    2019-01-03 ~ 2023-02-16
    PE - Has significant influence or controlCIF 0
  • 7
    Frain, Anthony James
    Contract Manager born in March 1959
    Individual
    Officer
    2016-04-29 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Anthony James Frain
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANCORITE HOLDINGS LTD

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Intangible Assets
Other
4,624 GBP2023-12-31
7,220 GBP2023-04-30
Property, Plant & Equipment
281,724 GBP2023-12-31
311,954 GBP2023-04-30
Fixed Assets - Investments
476,425 GBP2023-12-31
475,425 GBP2023-04-30
Fixed Assets
762,773 GBP2023-12-31
794,599 GBP2023-04-30
Debtors
193,276 GBP2023-12-31
240,822 GBP2023-04-30
Cash at bank and in hand
9,002 GBP2023-12-31
29,734 GBP2023-04-30
Current Assets
202,278 GBP2023-12-31
270,556 GBP2023-04-30
Net Assets/Liabilities
679,841 GBP2023-12-31
637,125 GBP2023-04-30
Equity
Called up share capital
85,142 GBP2023-12-31
85,142 GBP2023-04-30
85,142 GBP2022-04-30
Share premium
42,000 GBP2023-12-31
42,000 GBP2023-04-30
42,000 GBP2022-04-30
Revaluation reserve
47,543 GBP2023-12-31
48,292 GBP2023-04-30
49,415 GBP2022-04-30
Capital redemption reserve
14,858 GBP2023-12-31
14,858 GBP2023-04-30
14,858 GBP2022-04-30
Retained earnings (accumulated losses)
490,298 GBP2023-12-31
446,833 GBP2023-04-30
429,357 GBP2022-04-30
Profit/Loss
1,439,045 GBP2023-05-01 ~ 2023-12-31
1,165,040 GBP2022-05-01 ~ 2023-04-30
Equity
679,841 GBP2023-12-31
Average Number of Employees
42023-05-01 ~ 2023-12-31
42022-05-01 ~ 2023-04-30
Wages/Salaries
334,201 GBP2023-05-01 ~ 2023-12-31
461,098 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,219 GBP2023-05-01 ~ 2023-12-31
44,576 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
402,940 GBP2023-05-01 ~ 2023-12-31
565,858 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
16,827 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,000 GBP2023-12-31
250,000 GBP2023-04-30
Plant and equipment
84,916 GBP2023-12-31
84,916 GBP2023-04-30
Computers
76,849 GBP2023-12-31
72,304 GBP2023-04-30
Motor vehicles
44,648 GBP2023-12-31
44,648 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
456,413 GBP2023-12-31
451,868 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,232 GBP2023-12-31
27,539 GBP2023-04-30
Plant and equipment
56,519 GBP2023-12-31
41,703 GBP2023-04-30
Computers
60,653 GBP2023-12-31
53,310 GBP2023-04-30
Motor vehicles
27,285 GBP2023-12-31
17,362 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,689 GBP2023-12-31
139,914 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,693 GBP2023-05-01 ~ 2023-12-31
Plant and equipment
14,816 GBP2023-05-01 ~ 2023-12-31
Computers
7,343 GBP2023-05-01 ~ 2023-12-31
Motor vehicles
9,923 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,775 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
219,768 GBP2023-12-31
222,461 GBP2023-04-30
Plant and equipment
28,397 GBP2023-12-31
43,213 GBP2023-04-30
Computers
16,196 GBP2023-12-31
18,994 GBP2023-04-30
Motor vehicles
17,363 GBP2023-12-31
27,286 GBP2023-04-30
Investments in Subsidiaries
476,425 GBP2023-12-31
475,425 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2023-04-30
Other Debtors
Current
109,276 GBP2023-12-31
88,922 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2023-04-30
Other Debtors
Non-current
84,000 GBP2023-12-31
151,900 GBP2023-04-30
Corporation Tax Payable
Current
66,088 GBP2023-12-31
43,071 GBP2023-04-30
Other Creditors
Current
1,086 GBP2023-12-31
86 GBP2023-04-30
Creditors
Current
284,466 GBP2023-12-31
420,500 GBP2023-04-30

Related profiles found in government register
  • ANCORITE HOLDINGS LTD
    Info
    Registered number 06029200
    Millbuck Way, Ettiley Heath, Sandbach, Cheshire CW11 3AB
    Private Limited Company incorporated on 2006-12-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ANCORITE HOLDINGS LTD
    S
    Registered number 06029200
    Millbuck Way, Moston Road, Sandbach, England, CW11 3AB
    Limited in England And Wales, England
    CIF 1
  • ANCORITE HOLDINGS LIMITED
    S
    Registered number 06029200
    Millbuck Way, Moston Road, Sandbach, England, CW11 3AB
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    - C/o Ancorite Surface Protection Ltd, Millbuck Way Ettiley Heath, Sandbach, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KCH GROUP (UK) LTD - 2008-02-01
    SGL ACOTEC LIMITED - 2005-09-27
    KCH KERAMCHEMIE (UK) LIMITED - 2001-05-01
    Millbuck Way, Ettiley Heath, Sandbach, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,138,101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.