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
    Waterhouse, Andrew David
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Beament-lefevre, Aneira Cerys
    Marketing Director born in January 1989
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Emily
    Commercial Director born in August 1999
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Laurie
    Product Development Engineer born in April 2001
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Tian, Yisheng
    Technical Director born in September 1962
    Individual (18 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Jonathan Leslie
    Director born in September 1970
    Individual (27 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Leslie Evans
    Born in September 1970
    Individual (27 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, Paul
    Manufacturing Director born in December 1978
    Individual (258 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Ash And Lacy House, Bromford Lane, West Bromwich, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    683,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-31 ~ 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 4
  • 1
    Wright, David Graham
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2023-04-18
    OF - Director → CIF 0
  • 2
    Woodlock, Henry
    Sales Director born in October 1972
    Individual (8 offsprings)
    Officer
    2013-03-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    French, Ian Timothy
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2011-07-05 ~ 2011-10-06
    OF - Director → CIF 0
  • 4
    Dr Jonathan Leslie Evans
    Born in September 1970
    Individual (27 offsprings)
    Person with significant control
    2016-07-05 ~ 2021-12-31
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASH & LACY HOLDINGS LIMITED

Previous names
AL BUILDING SYSTEMS LIMITED - 2017-06-29
GG149 LIMITED - 2011-08-10
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25610 - Treatment And Coating Of Metals
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
226,365 GBP2023-12-31
144,950 GBP2022-12-31
Property, Plant & Equipment
950,037 GBP2023-12-31
1,051,389 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,176,403 GBP2023-12-31
1,196,340 GBP2022-12-31
Debtors
3,825,490 GBP2023-12-31
5,394,840 GBP2022-12-31
Cash at bank and in hand
13,679 GBP2023-12-31
67,705 GBP2022-12-31
Current Assets
3,839,169 GBP2023-12-31
5,462,545 GBP2022-12-31
Creditors
Current
2,523,494 GBP2023-12-31
3,784,498 GBP2022-12-31
Net Current Assets/Liabilities
1,315,675 GBP2023-12-31
1,678,047 GBP2022-12-31
Total Assets Less Current Liabilities
2,492,078 GBP2023-12-31
2,874,387 GBP2022-12-31
Net Assets/Liabilities
2,328,024 GBP2023-12-31
2,591,284 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Capital redemption reserve
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,088,024 GBP2023-12-31
2,351,284 GBP2022-12-31
Equity
2,328,024 GBP2023-12-31
2,591,284 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
272021-12-31 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
24,612 GBP2023-12-31
24,612 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
414,084 GBP2023-12-31
180,961 GBP2022-12-31
Computer software
847,145 GBP2023-12-31
847,145 GBP2022-12-31
Intangible Assets - Gross Cost
1,285,841 GBP2023-12-31
1,052,718 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,612 GBP2023-12-31
24,612 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
187,719 GBP2023-12-31
163,107 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,059,476 GBP2023-12-31
907,768 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
24,612 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
151,708 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
226,365 GBP2023-12-31
17,854 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,960 GBP2023-12-31
28,960 GBP2022-12-31
Furniture and fittings
828,874 GBP2023-12-31
713,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,960 GBP2023-12-31
28,960 GBP2022-12-31
Furniture and fittings
317,874 GBP2023-12-31
176,741 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
141,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
511,000 GBP2023-12-31
536,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,817 GBP2023-12-31
95,833 GBP2022-12-31
Computers
862,750 GBP2023-12-31
712,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,977,637 GBP2023-12-31
1,736,032 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-95,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-95,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,424 GBP2023-12-31
35,938 GBP2022-12-31
Computers
512,945 GBP2023-12-31
300,936 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,027,600 GBP2023-12-31
684,643 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,399 GBP2023-01-01 ~ 2023-12-31
Computers
212,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
19,393 GBP2023-12-31
59,895 GBP2022-12-31
Computers
349,805 GBP2023-12-31
411,628 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,498,835 GBP2023-12-31
1,220,733 GBP2022-12-31
Other Debtors
Current
2,097,879 GBP2023-12-31
3,839,754 GBP2022-12-31
Prepayments/Accrued Income
Current
63,776 GBP2023-12-31
39,070 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,825,490 GBP2023-12-31
5,394,840 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,343 GBP2023-12-31
243,430 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
125,111 GBP2023-12-31
125,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
580,499 GBP2023-12-31
243,590 GBP2022-12-31
Corporation Tax Payable
Current
48,508 GBP2023-12-31
-20,026 GBP2022-12-31
Other Taxation & Social Security Payable
Current
616,672 GBP2023-12-31
54,065 GBP2022-12-31
Other Creditors
Current
743,492 GBP2023-12-31
533,008 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,860 GBP2023-12-31
2,403,321 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,586 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
133,573 GBP2023-12-31
258,684 GBP2022-12-31
Bank Borrowings
Secured
17,343 GBP2023-12-31
264,016 GBP2022-12-31
Total Borrowings
Secured
276,027 GBP2023-12-31
647,811 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
30,481 GBP2023-12-31
85,204 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,481 GBP2023-12-31
3,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000,000 shares2023-12-31
Class 2 ordinary share
4,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
419,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
419,740 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-683,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-683,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASH & LACY HOLDINGS LIMITED
    Info
    AL BUILDING SYSTEMS LIMITED - 2017-06-29
    GG149 LIMITED - 2011-08-10
    Registered number 07693633
    Ash & Lacy House, Alma Street, Smethwick, West Midlands B66 2RL
    Private Limited Company incorporated on 2011-07-05 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ASH & LACY HOLDINGS LIMITED
    S
    Registered number 07693633
    Ash & Lacy House, Bromford Lane, West Bromwich, England, B70 7JJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • AL BUILDING SYSTEMS LIMITED
    S
    Registered number 07693633
    Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, United Kingdom, B70 7JJ
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -96,583 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,379,196 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ 2021-12-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,638,891 GBP2022-12-31
    Person with significant control
    2017-06-06 ~ 2021-12-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.