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
    Wright, Allan Charles
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Eleanor Elizabeth
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-10-11 ~ dissolved
    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 5
  • 1
    Wright, John Matthew Campbell
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Wright, David Robert Campbell
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    Grindrod, Steven Thomas
    Accountant born in May 1960
    Individual (38 offsprings)
    Officer
    2017-08-25 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Steven Thomas Grindrod
    Born in May 1960
    Individual (38 offsprings)
    Person with significant control
    2017-08-25 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Allan Charles Wright
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-10-11
    PE - Has significant influence or control → CIF 0
  • 5
    Eleanor Elizabeth Wright
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-10-11
    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

ACE GROUP HOLDINGS LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,812 GBP2020-12-31
5,000 GBP2019-12-31
Fixed Assets - Investments
61,943 GBP2019-12-31
Fixed Assets
2,812 GBP2020-12-31
66,943 GBP2019-12-31
Total Inventories
11,500 GBP2019-12-31
Debtors
299 GBP2020-12-31
2,932 GBP2019-12-31
Cash at bank and in hand
35,080 GBP2020-12-31
8,984 GBP2019-12-31
Current Assets
35,379 GBP2020-12-31
23,416 GBP2019-12-31
Net Current Assets/Liabilities
30,441 GBP2020-12-31
-50,449 GBP2019-12-31
Net Assets/Liabilities
33,253 GBP2020-12-31
16,494 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
33,153 GBP2020-12-31
16,394 GBP2019-12-31
Equity
33,253 GBP2020-12-31
16,494 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,750 GBP2020-12-31
10,000 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,250 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,938 GBP2020-12-31
5,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
938 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
2,812 GBP2020-12-31
5,000 GBP2019-12-31
Trade Debtors/Trade Receivables
229 GBP2019-12-31
Amounts owed by group undertakings and participating interests
2,359 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,438 GBP2020-12-31
178 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
64,302 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,243 GBP2019-12-31
Related profiles found in government register
  • ACE GROUP HOLDINGS LTD.
    Info
    Registered number 10932872
    Clear Water Fisheries Kellet Lane, Borwick, Carnforth, Lancashire LA6 1JU
    Private Limited Company incorporated on 2017-08-25 and dissolved on 2022-12-13 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • ACE GROUP HOLDINGS LTD
    S
    Registered number 10932872
    76, King Street, Manchester, England, M2 4NH
    Limited Company in Uk
    CIF 1
  • ACE GROUP HOLDINGS LTD
    S
    Registered number 10932872
    Clear Water Fisheries, Kellet Lane, Borwick, Carnforth, Lancashire, England, LA6 1JU
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 2
  • ACE GROUP HOLDINGDS LTD
    S
    Registered number 10932872
    76, King Street, Manchester, England, M2 4NH
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ACE DESIGN NW LTD - 2017-11-23
    WTS PROJECTS LTD. - 2017-11-20
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,435 GBP2018-12-31
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    ACE ELECTRICAL CONTRACTS LTD. - 2021-01-18
    Office 4 Clawthorpe Hall Business Centre, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,225 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ 2021-02-08
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ACE DESIGN & BUILD LTD - 2018-02-28
    ACE JOINERY SERVICES LTD - 2017-12-14
    ACE DESIGN & BUILD LTD - 2017-11-21
    WRIGHT JOINERY CONTRACTORS LTD. - 2010-01-12
    FALLOWMEADS LTD. - 2007-12-07
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    479,234 GBP2021-02-28
    Person with significant control
    2018-10-16 ~ 2021-10-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.