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
    Lynes, Timothy Malcolm
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Lynes, Timothy Malcolm
    Individual (9 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Lynes, Wayne Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Lynes, Russell John
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 4
    2-4, Ash Lane, Rustington, Littlehampton, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    750 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Timothy Malcolm Lynes
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-03-17
    PE - Has significant influence or control → CIF 0
  • 2
    Lynes, Rolf
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2011-03-17 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Rolf Lynes
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Lynes, Wayne Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ 2011-03-17
    OF - Director → CIF 0
    Mr Wayne Anthony Lynes
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-03-17
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Russell John Lynes
    Born in September 1982
    Individual (10 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-03-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ACOPIA HOLDINGS LTD

Previous name
SURREY WHOLESALE LIMITED - 2014-07-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Investment Property
4,325,000 GBP2023-12-31
3,473,372 GBP2022-12-31
Fixed Assets - Investments
1,015 GBP2023-12-31
1,015 GBP2022-12-31
Fixed Assets
4,326,015 GBP2023-12-31
3,474,387 GBP2022-12-31
Total Inventories
1,212,752 GBP2023-12-31
1,206,500 GBP2022-12-31
Debtors
2,403,895 GBP2023-12-31
2,776,126 GBP2022-12-31
Cash at bank and in hand
105,795 GBP2023-12-31
229,772 GBP2022-12-31
Current Assets
3,722,442 GBP2023-12-31
4,212,398 GBP2022-12-31
Net Current Assets/Liabilities
469,870 GBP2023-12-31
1,889,273 GBP2022-12-31
Total Assets Less Current Liabilities
4,795,885 GBP2023-12-31
5,363,660 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,687,388 GBP2022-12-31
Net Assets/Liabilities
4,385,378 GBP2023-12-31
3,676,272 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,943,257 GBP2023-12-31
3,675,272 GBP2022-12-31
Equity
4,385,378 GBP2023-12-31
3,676,272 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
351,362 GBP2023-12-31
351,362 GBP2022-12-31
Intangible Assets - Gross Cost
351,362 GBP2023-12-31
351,362 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
351,362 GBP2023-12-31
351,362 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
351,362 GBP2023-12-31
351,362 GBP2022-12-31
Investment Property - Fair Value Model
4,325,000 GBP2023-12-31
3,473,372 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investments in group undertakings and participating interests
1,015 GBP2023-12-31
1,015 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2022-12-31
Other types of inventories not specified separately
1,212,752 GBP2023-12-31
1,206,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
216,906 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
303,600 GBP2023-12-31
407,050 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,403,895 GBP2023-12-31
2,776,126 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
805,470 GBP2023-12-31
180,551 GBP2022-12-31
Trade Creditors/Trade Payables
600 GBP2023-12-31
Amounts Owed to Related Parties
2,257,093 GBP2023-12-31
1,895,709 GBP2022-12-31
Taxation/Social Security Payable
148,108 GBP2023-12-31
11,976 GBP2022-12-31
Accrued Liabilities
1,301 GBP2023-12-31
194,889 GBP2022-12-31
Other Creditors
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,687,388 GBP2022-12-31
Bank Borrowings
Non-current
1,687,388 GBP2022-12-31
Total Borrowings
Non-current
1,687,388 GBP2022-12-31
Bank Borrowings
Current
805,470 GBP2023-12-31
180,551 GBP2022-12-31
Total Borrowings
Current
805,470 GBP2023-12-31
180,551 GBP2022-12-31
Related profiles found in government register
  • ACOPIA HOLDINGS LTD
    Info
    SURREY WHOLESALE LIMITED - 2014-07-17
    Registered number 07569033
    2/4 Ash Lane Rustington, Littlehampton, West Sussex BN16 3BZ
    Private Limited Company incorporated on 2011-03-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ACOPIA HOLDINGS LTD
    S
    Registered number 07569033
    2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ
    Limited Company in England & Wales, England
    CIF 1
  • ACOPIA HOLDINGS LTD
    S
    Registered number 07569033
    2/4, Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom, BN16 3BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    826,939 GBP2023-12-31
    Person with significant control
    2016-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CGA AUTOMATION LTD - 2021-12-23
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ 2023-06-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.