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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 4
  • 1
    Jones, Amanda Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mrs Amanda Louise Jones
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2019-01-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2019-01-04 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Jones, Lee George
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Lee George Jones
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2019-01-04 ~ 2019-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACE OF SPADES HOLDINGS LIMITED

Period: 2019-01-04 ~ now
Company number: 11749033
Registered name
ACE OF SPADES HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,021,747 GBP2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,021,747 GBP2025-06-30
Land and buildings, Owned/Freehold
1,021,747 GBP2024-06-30
Property, Plant & Equipment
1,021,747 GBP2025-06-30
1,021,747 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1,021,748 GBP2025-06-30
1,021,748 GBP2024-06-30
Debtors
63,230 GBP2025-06-30
25,003 GBP2024-06-30
Cash at bank and in hand
141,624 GBP2025-06-30
89,913 GBP2024-06-30
Current Assets
204,854 GBP2025-06-30
114,916 GBP2024-06-30
Creditors
Amounts falling due within one year
155,486 GBP2025-06-30
255,045 GBP2024-06-30
Net Current Assets/Liabilities
49,368 GBP2025-06-30
-140,129 GBP2024-06-30
Total Assets Less Current Liabilities
1,071,116 GBP2025-06-30
881,619 GBP2024-06-30
Net Assets/Liabilities
1,060,378 GBP2025-06-30
870,881 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,014,501 GBP2025-06-30
825,004 GBP2024-06-30
Equity
1,060,378 GBP2025-06-30
870,881 GBP2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,390 GBP2024-07-01 ~ 2025-06-30
19,067 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,021,747 GBP2025-06-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-06-30
Non-current
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
63,230 GBP2025-06-30
25,003 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
25,390 GBP2025-06-30
19,067 GBP2024-06-30
Other Creditors
Amounts falling due within one year
130,096 GBP2025-06-30
235,978 GBP2024-06-30
Advances or credits given to directors
-13,253 GBP2025-06-30
-128,186 GBP2024-06-30
-229,935 GBP2023-06-30
Advances or credits made to directors during the period
114,933 GBP2024-07-01 ~ 2025-06-30
101,749 GBP2023-07-01 ~ 2024-06-30

  • ACE OF SPADES HOLDINGS LIMITED
    Info
    Registered number 11749033
    T M L House, 1a The Anchorage, Gosport, Hampshire PO12 1LY
    PRIVATE LIMITED COMPANY incorporated on 2019-01-04 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.