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 4
  • 1
    Waterhouse, Andrew David
    Finance Director born in July 1972
    Individual (21 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 2
    Evans, Emily
    Commercial Director born in August 1999
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Tian, Yisheng
    Technical Director born in September 1962
    Individual (18 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 4
    Evans, Jonathan
    Chief Executive born in September 1970
    Individual (27 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
    Mr Jonathan Evans
    Born in September 1970
    Individual (27 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wright, David Graham
    Operations Director born in February 1974
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2023-04-18
    OF - director → CIF 0
parent relation
Company in focus

ASH & LACY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-06 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
10 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2022-12-31
Investments in Group Undertakings
10 GBP2023-12-31
10 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
683,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
683,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASH & LACY GROUP LIMITED
    Info
    Registered number 13553002
    Ash & Lacy House, Alma Street, Smethwick, West Midlands B66 2RL
    Private Limited Company incorporated on 2021-08-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • ASH & LACY GROUP LIMITED
    S
    Registered number 13553002
    Ash And Lacy House, Bromford Lane, West Bromwich, England, B70 7JJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • AL BUILDING SYSTEMS LIMITED - 2017-06-29
    GG149 LIMITED - 2011-08-10
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    419,740 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    ASH & LACY PERFORATORS LIMITED - 2017-07-26
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,717,170 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ASH & LACY BUILDING PRODUCTS LIMITED - 2003-02-10
    SIDDENS STEEL SHEET LIMITED - 1988-05-12
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,546,760 GBP2022-12-31
    Person with significant control
    2021-12-31 ~ 2021-12-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -96,583 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ 2021-12-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,379,196 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ 2021-12-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,638,891 GBP2022-12-31
    Person with significant control
    2021-12-31 ~ 2021-12-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    ACCORDIAL LIMITED - 2023-04-21
    GG203 LIMITED - 2017-01-19
    Ash & Lacy House, Alma Street, Smethwick, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -745,612 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    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.