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
    Baston, Simon Malcolm
    Company Director born in June 1968
    Individual (43 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Simon Malcolm Baston
    Born in June 1968
    Individual (43 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Janet Eileen
    Teacher born in May 1967
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Ms Janet Eileen Morgan
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACADEMY COFFEE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
175,000 GBP2023-12-31
175,000 GBP2022-12-31
Debtors
30,000 GBP2022-12-31
Cash at bank and in hand
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Current Assets
20,000 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,097 GBP2023-12-31
-39,098 GBP2022-12-31
Net Current Assets/Liabilities
10,903 GBP2023-12-31
10,902 GBP2022-12-31
Net Assets/Liabilities
185,903 GBP2023-12-31
185,902 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
185,900 GBP2023-12-31
185,900 GBP2022-12-31
Equity
185,903 GBP2023-12-31
185,902 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-08-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
200,001 shares2023-12-31
2 shares2022-12-31
Nominal value of allotted share capital
3 GBP2023-01-01 ~ 2023-12-31
2 GBP2021-08-01 ~ 2022-12-31
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACADEMY COFFEE HOLDINGS LIMITED
    Info
    Registered number 11478190
    41 Romilly Park Road, Barry, Vale Of Glamorgan CF62 6RR
    Private Limited Company incorporated on 2018-07-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ACADEMY COFFEE HOLDINGS LIMITED
    S
    Registered number 11478190
    Office 17, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    352,610 GBP2023-12-31
    Person with significant control
    2018-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.