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
Douglas, Andrew Stephen
Company Director born in February 1966Individual (20 offsprings)Officer
2019-03-27 ~ nowOF - Director → CIF 0Mr Andrew Stephen Douglas
Born in February 1966Individual (20 offsprings)Person with significant control 2019-03-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Joanne Douglas
Born in June 1969Individual (1 offspring)Person with significant control 2023-10-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wells, Jonathan Frank
Director born in September 1957Individual (10 offsprings)Officer 2019-04-26 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mccormack, Daniel John
Solicitor born in November 1976Individual (26 offsprings)Officer 2019-02-15 ~ 2019-03-27OF - Director → CIF 0 - 2
Yorkshire House, East Parade, Leeds, United KingdomDissolved Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-03-31Officer2019-02-15 ~ 2019-03-27PE - Director → CIF 0Person with significant control2019-02-15 ~ 2019-03-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ACETECH HOLDINGS LIMITED
Previous name
LUPFAW 510 LIMITED - 2019-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
402023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-4,423 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
18,865 GBP2024-03-31
18,865 GBP2023-03-31
23,288 GBP2022-03-31
Fixed Assets - Investments
14 GBP2024-03-31
14 GBP2023-03-31
Debtors
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Cash at bank and in hand
18,865 GBP2024-03-31
18,865 GBP2023-03-31
Current Assets
143,865 GBP2024-03-31
143,865 GBP2023-03-31
Creditors
Amounts falling due within one year
125,013 GBP2024-03-31
125,013 GBP2023-03-31
Net Current Assets/Liabilities
18,852 GBP2024-03-31
18,852 GBP2023-03-31
Total Assets Less Current Liabilities
18,866 GBP2024-03-31
18,866 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
18,866 GBP2024-03-31
18,866 GBP2023-03-31
Profit/Loss
4,423 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-04-01 ~ 2024-03-31
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
14 GBP2024-03-31
Non-current
14 GBP2024-03-31
14 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
124,999 GBP2024-03-31
124,999 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.0001 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,503 shares2024-03-31
7,503 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0001 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,501 shares2024-03-31
2,501 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0001 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,501 shares2024-03-31
2,501 shares2023-03-31
Related profiles found in government register
ACETECH HOLDINGS LIMITED
InfoLUPFAW 510 LIMITED - 2019-12-10Registered number 11828822Avenue House, 157 High Street, Hull HU1 1NQPrivate Limited Company incorporated on 2019-02-15 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0ACETECH HOLDINGS LTD
SRegistered number 11828822New Green Farm, Marsh Lane, Barrow Haven, North Lincolnshire, United Kingdom, DN19 7ESLimited Company in Companies House, EnglandCIF 1ACETECH HOLDINGS LTD
SRegistered number 11828822Studio 2, Avenue House, High Street, Hull, United Kingdom, HU1 1NQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
ACETECH METALS LTD
- nowACETECH CONSTRUCTION LIMITED - 2016-11-01Studio 2, Avenue House, High Street, Hull, EnglandActive Corporate (3 parents)Equity (Company account)7,740,266 GBP2024-03-31Person with significant control 2023-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2Studio 2, Avenue House, High Street, Hull, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.