A.c. Entertainment Technologies started in year 1982 as Private Limited Company with registration number 01626564. The A.c. Entertainment Technologies company has been functioning successfully for 42 years now and its status is active. The firm's office is based in High Wycombe at Centauri House. Postal code: HP12 4HQ. Since 2008/08/19 A.c. Entertainment Technologies Limited is no longer carrying the name A.c. Lighting.
Currently there are 7 directors in the the firm, namely Neil V., Teroy S. and Lance B. and others. In addition one secretary - Derri G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the HP12 4HQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0231200 . It is located at Centauri House, Hillbottom Road, High Wycombe with a total of 2 cars.
| Office Address | Centauri House |
| Office Address2 | Hillbottom Road |
| Town | High Wycombe |
| Post code | HP12 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 01626564 |
| Date of Incorporation | Fri, 2nd Apr 1982 |
| Industry | Support activities to performing arts |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 42 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Secretary
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 06 November 2008
Position: Director
Appointed: 19 September 2003
Position: Director
Appointed: 06 November 1992
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is A.c. Worldwide Group Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is A.c. Lighting (Holdings) Ltd that entered High Wycombe, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
A.C. Worldwide Group Limited
Centauri House Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 04513462 |
| Notified on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
A.C. Lighting (Holdings) Ltd
Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04513462 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
David L.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2021 |
| Nature of control: |
significiant influence or control |
| A.c. Lighting | August 19, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 314 444 | 1 620 782 | 1 993 424 | 4 530 401 | 4 064 669 |
| Current Assets | 11 835 769 | 11 724 721 | 9 777 412 | 17 952 240 | 20 673 394 |
| Debtors | 6 007 380 | 5 331 019 | 4 390 390 | 7 909 204 | 9 253 800 |
| Net Assets Liabilities | 7 819 412 | 9 110 045 | 7 465 287 | 11 762 000 | 14 897 895 |
| Other Debtors | 9 310 | 17 039 | 22 642 | 29 108 | |
| Property Plant Equipment | 1 596 911 | 2 093 328 | 1 252 432 | 1 311 107 | 1 636 707 |
| Total Inventories | 5 394 713 | 4 586 420 | 3 321 051 | 5 483 540 | |
| Other | |||||
| Audit Fees Expenses | 18 750 | 27 446 | 15 688 | 18 000 | 21 000 |
| Accrued Liabilities Deferred Income | 1 608 105 | 1 062 550 | 1 490 831 | 2 230 460 | 2 932 655 |
| Accumulated Amortisation Impairment Intangible Assets | 40 890 | 56 856 | 764 416 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 750 331 | 1 992 851 | 2 249 763 | 2 582 647 | 2 899 729 |
| Additions Other Than Through Business Combinations Intangible Assets | 52 594 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 890 472 | 186 743 | 429 219 | 889 945 | |
| Administrative Expenses | 8 806 217 | 8 746 448 | 6 530 499 | 8 301 100 | 11 292 718 |
| Amortisation Expense Intangible Assets | 40 890 | 15 966 | |||
| Amounts Owed By Group Undertakings | 2 737 309 | 2 308 614 | 2 207 005 | 2 141 974 | 1 614 396 |
| Amounts Owed To Group Undertakings | 1 370 114 | 92 766 | 431 287 | 1 741 379 | 250 957 |
| Average Number Employees During Period | 123 | 121 | 110 | 112 | 134 |
| Bank Borrowings Overdrafts | 545 031 | ||||
| Bank Overdrafts | 545 031 | ||||
| Corporation Tax Payable | 41 189 | 145 450 | 809 768 | 496 721 | |
| Corporation Tax Recoverable | 13 343 | ||||
| Cost Sales | 21 487 709 | 24 517 914 | 10 127 969 | 29 266 531 | 35 873 581 |
| Creditors | 5 534 574 | 4 474 052 | 3 959 661 | 7 858 813 | 6 976 572 |
| Current Asset Investments | 119 232 | 186 500 | 72 547 | 29 095 | 42 941 |
| Current Tax For Period | 179 000 | 421 802 | 823 111 | 1 320 970 | |
| Deferred Tax Asset Debtors | 251 001 | 132 074 | 188 751 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 47 000 | 155 258 | -128 050 | 140 599 | 28 863 |
| Depreciation Expense Property Plant Equipment | 245 940 | 335 678 | 287 336 | 369 200 | |
| Dividend Per Share Final | 2 600 | ||||
| Dividends Paid | 800 000 | 350 000 | 2 600 000 | ||
| Dividends Paid On Shares Final | 2 600 000 | ||||
| Dividends Paid On Shares Interim | 800 000 | 350 000 | |||
| Finished Goods Goods For Resale | 5 371 327 | 4 532 440 | 3 281 496 | 5 324 607 | 7 240 639 |
| Fixed Assets | 2 093 328 | 2 004 439 | 2 047 148 | 1 665 188 | |
| Further Item Interest Expense Component Total Interest Expense | 1 156 | ||||
| Further Item Tax Increase Decrease Component Adjusting Items | -4 388 | 140 599 | 43 075 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 695 603 | 664 614 | 421 237 | 897 733 | 607 389 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 49 684 | 79 459 | -77 980 | 22 266 | 63 659 |
| Gain Loss On Disposals Property Plant Equipment | 33 770 | 23 096 | 5 550 | 19 827 | |
| Government Grant Income | 1 225 087 | 158 096 | |||
| Gross Investment In Finance Leases | 311 166 | ||||
| Gross Profit Loss | 8 417 467 | 9 832 292 | 3 584 218 | 13 044 051 | |
| Impairment Loss Intangible Assets | 686 226 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 44 805 | 40 306 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 40 890 | 15 966 | 21 334 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 335 678 | 287 336 | 369 200 | 441 017 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 686 226 | ||||
| Intangible Assets | 740 303 | 752 007 | 736 041 | 28 481 | |
| Intangible Assets Gross Cost | 740 303 | 792 897 | 792 897 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 33 905 | 40 | |||
| Interest Income On Bank Deposits | 44 372 | 27 879 | 1 171 | 1 588 | 29 694 |
| Interest Paid To Group Undertakings | 5 151 | 162 | |||
| Interest Payable Similar Charges Finance Costs | 39 056 | 162 | 40 | 1 160 | |
| Investments | 119 232 | 186 500 | 72 547 | 29 095 | 42 941 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 25 542 | 16 254 | 6 966 | ||
| Net Current Assets Liabilities | 6 301 195 | 7 250 669 | 5 817 751 | 10 093 427 | 13 696 822 |
| Net Finance Income Costs | 1 588 | 31 746 | |||
| Operating Profit Loss | 1 160 699 | 2 639 976 | -1 440 272 | 5 258 875 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 93 158 | 30 424 | 36 316 | 123 935 | |
| Other Disposals Property Plant Equipment | 151 535 | 30 424 | 37 660 | 247 263 | |
| Other Interest Income | 2 052 | ||||
| Other Interest Receivable Similar Income Finance Income | 44 372 | 27 879 | 1 171 | 1 588 | 31 746 |
| Other Operating Income Format1 | 1 549 449 | 1 554 132 | 1 506 009 | 515 924 | 655 944 |
| Other Operating Income Format2 | 1 549 449 | 1 554 132 | |||
| Other Taxation Social Security Payable | 169 851 | 402 677 | 405 933 | 667 295 | 524 782 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 145 664 | 113 551 | 96 277 | 99 557 | 127 487 |
| Prepayments Accrued Income | 390 583 | 371 631 | 389 452 | 305 094 | 582 806 |
| Present Value Finance Lease Receivables | 311 166 | ||||
| Profit Loss | 940 015 | 2 090 633 | -1 294 758 | 4 296 713 | 5 735 895 |
| Profit Loss On Ordinary Activities Before Tax | 1 166 015 | 2 667 693 | -1 439 101 | 5 260 423 | 7 085 728 |
| Property Plant Equipment Gross Cost | 3 347 242 | 4 086 179 | 3 502 195 | 3 893 754 | 4 536 436 |
| Social Security Costs | 607 328 | 554 113 | 479 087 | 727 563 | |
| Staff Costs Employee Benefits Expense | 5 925 106 | 5 961 844 | 4 904 466 | 6 534 713 | 8 243 452 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 78 694 | 233 952 | 356 903 | 378 575 | 464 115 |
| Tax Decrease From Utilisation Tax Losses | 242 359 | ||||
| Tax Expense Credit Applicable Tax Rate | 221 543 | 506 862 | -273 429 | 999 480 | 1 346 288 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -5 012 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -23 027 | -86 305 | |||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 83 317 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 10 457 | 29 781 | 5 463 | 1 063 | 17 912 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 226 000 | 577 060 | -144 343 | 963 710 | 1 349 833 |
| Total Assets Less Current Liabilities | 7 898 106 | 9 343 997 | 7 822 190 | 12 140 575 | 15 362 010 |
| Total Borrowings | 545 031 | ||||
| Total Current Tax Expense Credit | 421 802 | -16 293 | 823 111 | ||
| Total Lease Receivables | 311 166 | ||||
| Total Operating Lease Payments | 49 253 | 43 403 | 290 212 | 284 054 | |
| Trade Creditors Trade Payables | 1 800 284 | 2 770 609 | 1 631 610 | 2 409 911 | 2 771 457 |
| Trade Debtors Trade Receivables | 2 870 178 | 2 633 735 | 1 506 947 | 5 300 954 | 6 556 681 |
| Turnover Revenue | 29 905 176 | 34 350 206 | 13 712 187 | 42 310 582 | |
| Wages Salaries | 5 172 114 | 5 294 180 | 4 329 102 | 5 707 593 | 7 171 857 |
| Work In Progress | 23 386 | 53 980 | 39 555 | 158 933 | |
| Company Contributions To Defined Benefit Plans Directors | 97 502 | 40 373 | 24 539 | 29 914 | |
| Director Remuneration | 1 635 984 | 1 537 669 | 1 214 377 | 2 491 736 | 2 655 364 |
| Director Remuneration Benefits Including Payments To Third Parties | 1 733 486 | 1 578 042 | 1 238 916 | 2 521 650 | 2 685 702 |
| Centauri House | |
|---|---|
| Address | Hillbottom Road , Sands Industrial Estate |
| City | High Wycombe |
| Post code | HP12 4HJ |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy