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 3
  • 1
    Cook, Emma Kirsten
    Individual (7 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Robert Andrew
    Advertising born in March 1965
    Individual (8 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Day
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Dutfield, Joshua John
    Company Director born in January 1984
    Individual (20 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Joshua John Dutfield
    Born in January 1984
    Individual (20 offsprings)
    Person with significant control
    2018-06-19 ~ 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
Ceased 2
  • 1
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (22 offsprings)
    Officer
    2013-03-26 ~ 2016-12-24
    OF - Director → CIF 0
  • 2
    RANGEFINDER LIMITED - 2006-06-23
    8, Brunel Way, Colchester, Essex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,552,266 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-19
    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

AXMINSTER GROUP LIMITED

Previous names
AXINSTER GROUP LIMITED - 2022-04-01
ACL PROPERTIES (2013) LIMITED - 2022-04-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
328,952 GBP2023-12-31
139,724 GBP2022-06-30
Investment Property
13,000,000 GBP2023-12-31
12,500,000 GBP2022-06-30
Fixed Assets - Investments
500 GBP2023-12-31
400 GBP2022-06-30
Debtors
Current
2,977,231 GBP2023-12-31
2,671,370 GBP2022-06-30
Cash at bank and in hand
570,776 GBP2023-12-31
979,596 GBP2022-06-30
Net Assets/Liabilities
8,201,661 GBP2023-12-31
8,048,565 GBP2022-06-30
Equity
Called up share capital
65 GBP2023-12-31
65 GBP2022-06-30
Capital redemption reserve
45 GBP2023-12-31
45 GBP2022-06-30
Retained earnings (accumulated losses)
8,201,551 GBP2023-12-31
8,048,455 GBP2022-06-30
Equity
8,201,661 GBP2023-12-31
8,048,565 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
419,432 GBP2023-12-31
191,273 GBP2022-06-30
Vehicles
38,201 GBP2023-12-31
0 GBP2022-06-30
Office equipment
6,094 GBP2023-12-31
6,094 GBP2022-06-30
Computers
608 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
464,335 GBP2023-12-31
197,367 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,674 GBP2023-12-31
57,363 GBP2022-06-30
Vehicles
8,506 GBP2023-12-31
0 GBP2022-06-30
Office equipment
2,100 GBP2023-12-31
280 GBP2022-06-30
Computers
103 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,383 GBP2023-12-31
57,643 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,311 GBP2022-07-01 ~ 2023-12-31
Vehicles
8,506 GBP2022-07-01 ~ 2023-12-31
Office equipment
1,820 GBP2022-07-01 ~ 2023-12-31
Computers
103 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,740 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
294,758 GBP2023-12-31
133,910 GBP2022-06-30
Vehicles
29,695 GBP2023-12-31
0 GBP2022-06-30
Office equipment
3,994 GBP2023-12-31
5,814 GBP2022-06-30
Computers
505 GBP2023-12-31
0 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
500 GBP2023-12-31
400 GBP2022-06-30
Investments in Subsidiaries
500 GBP2023-12-31
400 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
168,916 GBP2023-12-31
581,609 GBP2022-06-30
Prepayments/Accrued Income
Current
323,357 GBP2023-12-31
253,183 GBP2022-06-30
Other Debtors
Current
13,394 GBP2023-12-31
119,039 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
215,978 GBP2022-06-30
Trade Creditors/Trade Payables
Current
215,190 GBP2023-12-31
193,311 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,840 GBP2023-12-31
127,079 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
22,043 GBP2023-12-31
33,490 GBP2022-06-30
Other Creditors
Current
7,945 GBP2023-12-31
14,764 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
4,015,883 GBP2023-12-31
3,719,924 GBP2022-06-30
Amounts owed to directors
Non-current
934,382 GBP2023-12-31
789,083 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
22,796 GBP2023-12-31
55,361 GBP2022-06-30
Other Creditors
Non-current
649,935 GBP2023-12-31
649,935 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
65 GBP2022-07-01 ~ 2023-12-31
65 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • AXMINSTER GROUP LIMITED
    Info
    AXINSTER GROUP LIMITED - 2022-04-01
    ACL PROPERTIES (2013) LIMITED - 2022-04-01
    Registered number 08462851
    Main Office, Woodmead Road, Axminster EX13 5PQ
    Private Limited Company incorporated on 2013-03-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • AXMINSTER GROUP LIMITED
    S
    Registered number 08462851
    Main Office, Woodmead Road, Axminster, Devon, United Kingdom, EX13 5PQ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AXMINSTER GROUP LIMITED
    S
    Registered number 08462851
    Main Office, Woodmead Road, Axminster, England, EX13 5PQ
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACL (TRANSPORTATION) LIMITED - 2022-03-04
    Main Office, Woodmead Road, Axminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,260 GBP2023-12-31
    Person with significant control
    2020-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Gamberlake, Woodmead Road, Axminster, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,890,837 GBP2023-12-31
    Person with significant control
    2020-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ACL CARPETS LIMITED - 2020-03-18
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    904,743 GBP2023-12-31
    Person with significant control
    2020-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Main Office, Woodmead Road, Axminster, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    434 GBP2023-12-31
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Main Office, Woodmead Road, Axminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,477 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.