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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
Active 4
  • 1
    Cumpsty, Andrew
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, Christopher Mark
    Born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Flyborg, Olof Ludvig Wilhelm
    Born in March 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSweden House, Upper Montagu Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Larsson, Thomas Michael Roland
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2025-04-24
    OF - Director → CIF 0
  • 2
    Mr Andrew Cumpsty
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cumpsty, Rachel
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2023-04-03
    OF - Director → CIF 0
    Cumpsty, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2023-04-03
    OF - Secretary → CIF 0
    Mrs Rachel Cumpsty
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
5,323,621 GBP2024-12-31
5,195,828 GBP2023-12-31
14,665,676 GBP2023-04-01
Equity
5,323,721 GBP2024-12-31
5,195,928 GBP2023-12-31
14,665,776 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
127,793 GBP2024-01-01 ~ 2024-12-31
84,999 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
127,793 GBP2024-01-01 ~ 2024-12-31
84,999 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
127,793 GBP2024-01-01 ~ 2024-12-31
84,999 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
127,793 GBP2024-01-01 ~ 2024-12-31
84,999 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,554,847 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-9,554,847 GBP2023-04-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-9,554,847 GBP2023-04-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-9,554,847 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
69,723 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
197,516 GBP2024-01-01 ~ 2024-12-31
84,999 GBP2023-04-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
49,379 GBP2024-01-01 ~ 2024-12-31
21,250 GBP2023-04-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,373,600 GBP2024-12-31
5,207,398 GBP2023-12-31
Debtors
Current
5,373,600 GBP2024-12-31
5,207,398 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AC ELECTRICAL SERVICES GROUP LIMITED
    Info
    Registered number 09989395
    icon of addressUnit 1 Dakota Court Amy Johnson Way, Blackpool, Lancashire FY4 2RP
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years). 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 1 Dakota Court, Amy Johnson Way, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    16,188,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 1 Dakota Court, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.