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 2
  • 1
    Mrs Jane Draper
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2022-02-01 ~ 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
  • 2
    Draper, Mark Anthony
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Draper
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2018-02-05 ~ 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
    Luckett, Colin Stephen
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Colin Stephen Luckett
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2018-02-05 ~ 2020-02-17
    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
  • 2
    Little, Andrew Michael
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Andrew Michael Little
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2017-05-10 ~ 2022-02-01
    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

AC & HS GROUP LIMITED

Previous name
AC & HS HOLDINGS LIMITED - 2017-11-29
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
192,262 GBP2024-03-31
192,262 GBP2023-03-31
Net Assets/Liabilities
28,225 GBP2024-03-31
28,225 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AC & HS GROUP LIMITED
    Info
    AC & HS HOLDINGS LIMITED - 2017-11-29
    Registered number 10762703
    37 Hungerford Road, Norton, Stourbridge, West Midlands DY8 3AB
    Private Limited Company incorporated on 2017-05-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • AC & HS GROUP LIMITED
    S
    Registered number 10762703
    Deacon Building, Newtown Lane, Cradley Heath, West Midlands, United Kingdom, B64 5EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AC & HS GROUP LIMITED
    S
    Registered number 10762703
    Unit 10, Washington Street Industrial Estate, Washington Street, Netherton, Dudley, United Kingdom, DY2 9PH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AIR CONDITIONING & HEATING SERVICES (UK) LIMITED - 2017-03-14
    37 Hungerford Road, Norton, Stourbridge, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,286 GBP2024-03-31
    Person with significant control
    2018-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 10 Washington Street Industrial Estate, Washington Street, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.