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 5
  • 1
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Cumpsty, Andrew
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Larsson, Thomas Michael Roland
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Flyborg, Olof Ludvig Wilhelm
    Director born in March 1993
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Sweden House, Upper Montagu Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Andrew Cumpsty
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Cumpsty, Rachel
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2023-04-03
    OF - Director → CIF 0
    Cumpsty, Rachel
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2023-04-03
    OF - Secretary → CIF 0
    Mrs Rachel Cumpsty
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AC ELECTRICAL SERVICES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-01-31
100 GBP2021-01-31
Debtors
4,331,122 GBP2022-01-31
4,331,122 GBP2021-01-31
Cash at bank and in hand
7,933,122 GBP2022-01-31
5,048,154 GBP2021-01-31
Current Assets
12,264,244 GBP2022-01-31
9,379,276 GBP2021-01-31
Net Current Assets/Liabilities
12,016,276 GBP2022-01-31
9,196,876 GBP2021-01-31
Net Assets/Liabilities
12,016,376 GBP2022-01-31
9,196,976 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
12,016,276 GBP2022-01-31
9,196,876 GBP2021-01-31
Equity
12,016,376 GBP2022-01-31
9,196,976 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Investments in Subsidiaries
100 GBP2022-01-31
100 GBP2021-01-31
Cost valuation
100 GBP2021-01-31
Other Debtors
4,331,122 GBP2022-01-31
4,331,122 GBP2021-01-31
Debtors
Current
4,331,122 GBP2022-01-31
4,331,122 GBP2021-01-31
Total Borrowings
Current, Amounts falling due within one year
247,368 GBP2022-01-31
180,000 GBP2021-01-31
Amounts Owed to Related Parties
1,800 GBP2021-01-31
Accrued Liabilities
600 GBP2022-01-31
600 GBP2021-01-31
Other Remaining Borrowings
Current
247,368 GBP2022-01-31
180,000 GBP2021-01-31
Related profiles found in government register
  • AC ELECTRICAL SERVICES GROUP LIMITED
    Info
    Registered number 09989395
    Unit 1 Dakota Court Amy Johnson Way, Blackpool, Lancashire FY4 2RP
    Private Limited Company incorporated on 2016-02-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • AC ELECTRICAL SERVICES GROUP LIMITED
    S
    Registered number 09989395
    Unit 3, Denham Way, Fleetwood, Lancashire, United Kingdom, FY7 6PR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AC ELECTRICAL SERVICES GROUP LTD
    S
    Registered number 9989395
    Unit 3, Denham Way, Fleetwood, Lancashire, England, FY7 6PR
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Dakota Court, Amy Johnson Way, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    6,028,640 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Dakota Court, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Person with significant control
    2017-01-16 ~ dissolved
    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.