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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 3
  • 1
    Winterburn, Sharon Lyn
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mrs Sharon Lyn Winterburn
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    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
    2016-09-28 ~ 2017-10-25
    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
  • 2
    Winterburn, Timothy Hugh
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Hugh Winterburn
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-09-28 ~ 2017-10-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2014-10-28 ~ 2014-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ACEATY HOLDINGS LTD

Period: 2019-05-02 ~ now
Company number: 09283310
Registered names
ACEATY HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
800,000 GBP2025-04-30
800,000 GBP2024-04-30
Fixed Assets - Investments
250,056 GBP2025-04-30
250,056 GBP2024-04-30
Fixed Assets
1,050,056 GBP2025-04-30
1,050,056 GBP2024-04-30
Cash at bank and in hand
52,192 GBP2025-04-30
110,781 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-497,628 GBP2024-04-30
Net Current Assets/Liabilities
-196,376 GBP2025-04-30
-386,847 GBP2024-04-30
Total Assets Less Current Liabilities
853,680 GBP2025-04-30
663,209 GBP2024-04-30
Net Assets/Liabilities
776,809 GBP2025-04-30
586,338 GBP2024-04-30
Equity
Called up share capital
158 GBP2025-04-30
158 GBP2024-04-30
Retained earnings (accumulated losses)
623,569 GBP2025-04-30
433,098 GBP2024-04-30
Equity
776,809 GBP2025-04-30
586,338 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
800,000 GBP2024-04-30
Investments in group undertakings and participating interests
250,056 GBP2025-04-30
250,056 GBP2024-04-30
Trade Creditors/Trade Payables
Current
156 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
21,085 GBP2025-04-30
61,990 GBP2024-04-30
Other Taxation & Social Security Payable
Current
30,975 GBP2025-04-30
25,998 GBP2024-04-30
Other Creditors
Current
196,352 GBP2025-04-30
409,640 GBP2024-04-30
Creditors
Current
248,568 GBP2025-04-30
497,628 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155 shares2025-04-30
155 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Equity
Called up share capital
158 GBP2025-04-30
158 GBP2024-04-30

Related profiles found in government register
  • ACEATY HOLDINGS LTD
    Info
    TWS (BEWDLEY) LIMITED - 2019-05-02
    Registered number 09283310
    5 Lupin Works, Worcester Road, Kidderminster, Worcestershire DY10 1JR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • ACEATY HOLDINGS LTD
    S
    Registered number 9283310
    5 Lupin Works Worcester Rd Kidderminster, Worcester Road, Kidderminster, England, DY10 1JR
    CIF 1
  • ACEATY HOLDINGS LTD
    S
    Registered number 09283310
    5, Lupin Works, Worcester Road, Kidderminster, Worcestershire, United Kingdom, DY10 1JR
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUPIN WORKS MANAGEMENT COMPANY LIMITED
    - now 02353888
    NENECASE LIMITED - 1989-07-03
    5 Worcester Road, Kidderminster, England
    Active Corporate (20 parents)
    Officer
    2018-09-13 ~ now
    CIF 1 - Director → ME
  • 2
    T.W.S. (KIDDERMINSTER) LIMITED
    05450906
    5 Lupin Works, Worcester Road, Kidderminster, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.