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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 5
  • 1
    Hatch, Fiona Louise
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Adrian Edward
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Adrian Edward Jones
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2024-03-25 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcinnes, Tim
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Richard John
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    FORESIGHT REGIONAL INVESTMENT III LP
    LP021669 LP023200... (more)
    The Shard, London Bridge Street, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSEMBLY CONTRACTS HOLDINGS LIMITED

Period: 2024-03-25 ~ now
Company number: 15591582
Registered name
ASSEMBLY CONTRACTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,392,041 GBP2025-03-31
Net Current Assets/Liabilities
-4,302,303 GBP2025-03-31
Total Assets Less Current Liabilities
6,089,738 GBP2025-03-31
Net Assets/Liabilities
714,738 GBP2025-03-31
Equity
Called up share capital
93 GBP2025-03-31
0 GBP2024-03-24
Share premium
1,274,348 GBP2025-03-31
0 GBP2024-03-24
Retained earnings (accumulated losses)
-559,703 GBP2025-03-31
0 GBP2024-03-24
Equity
714,738 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-559,703 GBP2024-03-25 ~ 2025-03-31
Profit/Loss
-559,703 GBP2024-03-25 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
93 GBP2024-03-25 ~ 2025-03-31
Issue of Equity Instruments
1,274,441 GBP2024-03-25 ~ 2025-03-31
Average Number of Employees
02024-03-25 ~ 2025-03-31
Investments in group undertakings and participating interests
10,392,041 GBP2025-03-31
Amounts owed to group undertakings
Current
3,310,551 GBP2025-03-31
Other Creditors
Current
550,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
441,752 GBP2025-03-31
Creditors
Current
4,302,303 GBP2025-03-31
Other Remaining Borrowings
Non-current
4,275,000 GBP2025-03-31
Creditors
Non-current
5,375,000 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,890 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-25 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,610 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-25 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800 shares2025-03-31
Equity
Called up share capital
93 GBP2025-03-31

Related profiles found in government register
  • ASSEMBLY CONTRACTS HOLDINGS LIMITED
    Info
    Registered number 15591582
    Ledson Road Roundthorn Industrial Estate, Wythenshawe, Manchester M23 9GP
    PRIVATE LIMITED COMPANY incorporated on 2024-03-25 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ASSEMBLY CONTRACTS HOLDINGS LIMITED
    S
    Registered number 15591582
    Assembly Contracts Holdings Limited, Ledson Road, Roundthorn Industrial Estate, Manchester, England, M23 9GP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSEMBLY CONTRACTS GROUP LIMITED
    15595279
    Roundthorn Industrial Estate Ledson Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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