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 1
  • O'malley, Thomas
    Director born in November 1947
    Individual (22 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    O'malley, Adrian Thomas
    Director born in March 1980
    Individual (22 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Thomas O'malley
    Born in November 1947
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Adrian Thomas O'malley
    Born in March 1980
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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

NEW ACH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,622,834 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
2,622,834 GBP2021-12-31
2,622,834 GBP2020-12-31
Other Investments Other Than Loans
Non-current
300 GBP2021-12-31
300 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
180,000 GBP2021-01-01 ~ 2021-12-31
180,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2021-01-01 ~ 2021-12-31
-180,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,622,834 GBP2021-12-31
2,622,834 GBP2020-12-31
Fixed Assets - Investments
300 GBP2021-12-31
300 GBP2020-12-31
Fixed Assets
2,623,134 GBP2021-12-31
2,623,134 GBP2020-12-31
Total Inventories
1,409,359 GBP2021-12-31
1,327,457 GBP2020-12-31
Creditors
Amounts falling due within one year
4,032,393 GBP2021-12-31
3,950,491 GBP2020-12-31
Net Current Assets/Liabilities
2,623,034 GBP2021-12-31
2,623,034 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Profit/Loss
180,000 GBP2021-01-01 ~ 2021-12-31
180,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-01-01 ~ 2021-12-31
Office equipment
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
2,622,834 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
300 GBP2021-12-31
Non-current
300 GBP2021-12-31
300 GBP2020-12-31
Value of work in progress
1,409,359 GBP2021-12-31
1,327,457 GBP2020-12-31
Other Creditors
Amounts falling due within one year
676 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31

Related profiles found in government register
  • NEW ACH LIMITED
    Info
    Registered number 08385931
    C/o O'malley Haulage Limited Hilfield Lane, Aldenham, Watford WD25 8DT
    Private Limited Company incorporated on 2013-02-01 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NEW ACH LIMITED
    S
    Registered number missing
    The Brickfields, Oxhey Lane, Watford, England, WD19 5RF
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hilfield Lane, Aldenham, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,452,526 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Hilfield Lane, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Hilfield Lane, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,533,349 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.