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
    Wilson, Phillip Trevor
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Paul Graham
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sankey, David
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Alison
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Fenwick, Christopher Michael
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Fenwick
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Macfarlane, Sean Keith
    Director born in March 1984
    Individual
    Officer
    2018-03-01 ~ 2019-11-18
    OF - Director → CIF 0
parent relation
Company in focus

ACDPS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,182,631 GBP2024-06-30
8,182,631 GBP2023-06-30
Debtors
0 GBP2024-06-30
9,230 GBP2023-06-30
Cash at bank and in hand
10,048 GBP2024-06-30
10,048 GBP2023-06-30
Current Assets
10,048 GBP2024-06-30
19,278 GBP2023-06-30
Net Assets/Liabilities
13,462 GBP2024-06-30
13,462 GBP2023-06-30
Equity
Called up share capital
9,230 GBP2024-06-30
9,230 GBP2023-06-30
9,230 GBP2022-06-30
Capital redemption reserve
770 GBP2024-06-30
770 GBP2023-06-30
770 GBP2022-06-30
Retained earnings (accumulated losses)
3,462 GBP2024-06-30
3,462 GBP2023-06-30
3,462 GBP2022-06-30
Equity
13,462 GBP2024-06-30
1,357,316 GBP2022-06-30
Profit/Loss
375,397 GBP2023-07-01 ~ 2024-06-30
305,884 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
8,182,631 GBP2024-06-30
8,182,631 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
9,230 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
8,179,217 GBP2024-06-30
7,970,122 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
217,739 GBP2024-06-30
1,106,464 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
217,739 GBP2024-06-30
888,139 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
218,325 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • ACDPS HOLDINGS LIMITED
    Info
    Registered number 11196353
    1 George Street, Wolverhampton WV2 4DG
    Private Limited Company incorporated on 2018-02-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ACDPS HOLDINGS LIMITED
    S
    Registered number 11196353
    1, George Street, Wolverhampton, England, WV2 4DG
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 1459 LIMITED - 1991-07-02
    6 Euston Street, Leicester
    Active Corporate (6 parents)
    Equity (Company account)
    7,656,738 GBP2024-06-30
    Person with significant control
    2018-04-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.