# A1 Subco Limited

## Details

- **Company number:** [06004972](https://find-and-update.company-information.service.gov.uk/company/06004972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2006
- **Registered office:** BUILDING 29 FIRST AVENUE, PENSNETT TRADING ESTATE, DANDY BANK ROAD, KINGSWINFORD, DY6 7TU
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [43290](/sic/43290) Other construction installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- A1 Lifts Limited (until 23 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHLENKER, Lukas | director | 2 Sep 2024 |  |
| HAYWOOD, Scott | director | 2 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Patricia Daley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Sep 2024 |
| Mr Maurice Edward Daley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Sep 2024 |
| Deltron Lifts Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £278,312 | £125,959 | 13 |
| 31 Jan 2023 | £191,268 | £146,481 | 14 |
| 31 Jan 2022 | £112,707 | £138,597 | 17 |
| 31 Jan 2021 | £140,015 | £210,401 | 16 |
| 31 Jan 2020 | £65,039 | £83,924 | 15 |
| 31 Jan 2019 | £10,911 | £12,443 | 10 |
| 31 Jan 2018 | £9,985 | £25,485 | 9 |
| 31 Jan 2017 | £66 | £20,391 | 9 |
| 31 Jan 2016 | £1,396 | £76,270 | - |
| 31 Jan 2015 | £14,289 | £65,984 | - |
| 31 Jan 2014 | £7,151 | £34,857 | - |
| 31 Jan 2013 | £1,451 | £15,054 | - |
| 31 Jan 2012 | £7,839 | £8,369 | - |
| 31 Jan 2011 | £4,334 | £12,850 | - |
| 31 Jan 2010 | £3,000 | £4,524 | - |
| 31 Jan 2009 | £18,414 | £57,767 | - |
| 31 Jan 2008 | £3,120 | £40,844 | - |



## Owned by

A1 Subco Limited → [Deltron Lifts Limited](/company/04885757) → [Pace Group Holding Ltd](/company/15684893) → [Project Thirty 2 Bidco Limited](/company/17223672) → [Project Thirty 2 Midco Limited](/company/17188074) → [Project Thirty 2 Topco Limited](/company/17182695)




## Directors' other companies

- [HAYWOOD, Scott](/person/6782187) - director at [ML Subco Limited](/company/01349530)
- [HAYWOOD, Scott](/person/6782187) - director at [EL UK Subco Limited](/company/09108279)
- [HAYWOOD, Scott](/person/6782187) - director at [The Elevator Group Ltd](/company/03989313)
- [HAYWOOD, Scott](/person/6782187) - director at [The Lift Company Limited](/company/05641650)
- [HAYWOOD, Scott](/person/6782187) - director at [Ideal Lifts Service Limited](/company/06030233)



## Companies at the same address

- [ML Subco Limited](/company/01349530) (01349530)
- [TLC Subco Limited](/company/05533223) (05533223)