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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 4
  • 1
    Rubens, Paul Andrew
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Gaita Shelton, Carla
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Shelton, John Julian Price
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Director → CIF 0
    Mr John Julian Price Shelton
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    207,702 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    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
parent relation
Company in focus

ACSOFT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
627,611 GBP2024-12-31
627,611 GBP2023-12-31
Debtors
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Cash at bank and in hand
741 GBP2024-12-31
704 GBP2023-12-31
Current Assets
40,741 GBP2024-12-31
40,704 GBP2023-12-31
Net Current Assets/Liabilities
-322,510 GBP2024-12-31
-332,472 GBP2023-12-31
Total Assets Less Current Liabilities
305,101 GBP2024-12-31
295,139 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
305,100 GBP2024-12-31
295,138 GBP2023-12-31
Equity
305,101 GBP2024-12-31
295,139 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
624,787 GBP2023-12-31
Investments in Group Undertakings
624,787 GBP2024-12-31
624,787 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Amounts owed to group undertakings
Current
21,800 GBP2024-12-31
21,800 GBP2023-12-31
Other Creditors
Current
341,451 GBP2024-12-31
351,376 GBP2023-12-31

Related profiles found in government register
  • ACSOFT HOLDINGS LIMITED
    Info
    Registered number 07505284
    icon of address11 Abbey Court Fraser Road, Priory Business Park, Bedford MK44 3WH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-25 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ACSOFT HOLDINGS LIMITED
    S
    Registered number 07505284
    icon of address11 Abbey Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address11 Abbey Court Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    273,308 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBedford Technology Park, Thurleigh, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,921 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address11 Abbey Court Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address11 Abbey Court Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,971 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.