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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 17
  • 1
    Armstrong, James
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Dix, Joanne Sarah
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 3
    Bult, Graham Francis
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Mr Kent Alex Jordan
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Campbell, Larry Roy
    Cfo
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 6
    Weston, Pauline Anne
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 7
    Baxter, Peter Clive
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Bayles, Peter William
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    1998-06-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Brogie, Derek Edward
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 2006-12-22
    OF - Director → CIF 0
    Brogie, Derek Edward
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Birch, Alan John
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Gingell, Melville David
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 2000-10-30
    OF - Director → CIF 0
  • 12
    Brian, John Mark Vincent
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    1998-06-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 13
    George, Kay Valerie
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Jordan, Scott Eric
    Born in August 1958
    Individual (1 offspring)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
    Mr Scott Eric Jordan
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Tolley, Vivienne Claire
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2005-11-25
    OF - Director → CIF 0
  • 16
    Cole, John Domonic
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-01-18 ~ 2023-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCURIDE INTERNATIONAL LIMITED

Period: 1992-09-28 ~ now
Company number: 00352801
Registered names
ACCURIDE INTERNATIONAL LIMITED - now
ACCURIDE LIMITED - 1992-09-28
PRODEC LIMITED - 1976-12-31
Standard Industrial Classification
74100 - Specialised Design Activities
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02024-09-01 ~ 2025-08-31
Class 2 ordinary share
02024-09-01 ~ 2025-08-31
Property, Plant & Equipment
568,500 GBP2025-08-31
577,857 GBP2024-08-31
Fixed Assets - Investments
5,024 GBP2025-08-31
14,370 GBP2024-08-31
Investment Property
15,049,250 GBP2025-08-31
15,039,250 GBP2024-08-31
Fixed Assets
15,622,774 GBP2025-08-31
15,631,477 GBP2024-08-31
Total Inventories
3,316,553 GBP2025-08-31
3,197,634 GBP2024-08-31
Debtors
1,431,786 GBP2025-08-31
1,524,367 GBP2024-08-31
Cash at bank and in hand
4,210,708 GBP2025-08-31
4,735,381 GBP2024-08-31
Current Assets
8,959,047 GBP2025-08-31
9,457,382 GBP2024-08-31
Creditors
Current
1,145,389 GBP2025-08-31
1,937,794 GBP2024-08-31
Net Current Assets/Liabilities
7,813,658 GBP2025-08-31
7,519,588 GBP2024-08-31
Total Assets Less Current Liabilities
23,436,432 GBP2025-08-31
23,151,065 GBP2024-08-31
Net Assets/Liabilities
23,064,903 GBP2025-08-31
23,055,970 GBP2024-08-31
Equity
Called up share capital
80 GBP2025-08-31
80 GBP2024-08-31
80 GBP2023-08-31
Retained earnings (accumulated losses)
13,066,127 GBP2025-08-31
12,812,342 GBP2024-08-31
19,762,885 GBP2023-08-31
Equity
23,064,903 GBP2025-08-31
23,055,970 GBP2024-08-31
21,368,567 GBP2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-09-01 ~ 2025-08-31
-4,000,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-1,000,000 GBP2024-09-01 ~ 2025-08-31
-4,000,000 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,253,785 GBP2024-09-01 ~ 2025-08-31
Comprehensive Income/Expense
1,008,933 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
292024-09-01 ~ 2025-08-31
322023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,908,161 GBP2025-08-31
1,908,161 GBP2024-08-31
Plant and equipment
512,128 GBP2025-08-31
511,024 GBP2024-08-31
Furniture and fittings
619,896 GBP2025-08-31
722,923 GBP2024-08-31
Computers
25,813 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,040,185 GBP2025-08-31
3,167,921 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,241 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
-154,013 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-184,254 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,528,267 GBP2025-08-31
1,528,267 GBP2024-08-31
Plant and equipment
397,368 GBP2025-08-31
410,122 GBP2024-08-31
Furniture and fittings
546,050 GBP2025-08-31
651,675 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,471,685 GBP2025-08-31
2,590,064 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,487 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
48,388 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,875 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,241 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
-154,013 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-184,254 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
379,894 GBP2025-08-31
379,894 GBP2024-08-31
Plant and equipment
114,760 GBP2025-08-31
100,902 GBP2024-08-31
Furniture and fittings
73,846 GBP2025-08-31
71,248 GBP2024-08-31
Computers
25,813 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
5,024 GBP2025-08-31
14,370 GBP2024-08-31
Investments in Group Undertakings
5,024 GBP2025-08-31
14,370 GBP2024-08-31
Investment Property - Fair Value Model
15,049,250 GBP2025-08-31
15,039,250 GBP2024-08-31
Merchandise
600,300 GBP2025-08-31
754,537 GBP2024-08-31
Finished Goods
2,716,253 GBP2025-08-31
2,443,097 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
866,348 GBP2025-08-31
876,557 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
472,095 GBP2025-08-31
352,554 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
39,039 GBP2025-08-31
232,210 GBP2024-08-31
Prepayments/Accrued Income
Current
54,304 GBP2025-08-31
63,046 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,431,786 GBP2025-08-31
Current, Amounts falling due within one year
1,524,367 GBP2024-08-31
Trade Creditors/Trade Payables
Current
119,737 GBP2025-08-31
608,017 GBP2024-08-31
Amounts owed to group undertakings
Current
612,893 GBP2025-08-31
968,023 GBP2024-08-31
Corporation Tax Payable
Current
132,609 GBP2025-08-31
94,616 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
280,150 GBP2025-08-31
267,138 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,830 GBP2025-08-31
42,000 GBP2024-08-31
Between one and five year
7,553 GBP2025-08-31
1,000 GBP2024-08-31
All periods
16,383 GBP2025-08-31
43,000 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
371,529 GBP2025-08-31
95,095 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-08-31
Class 2 ordinary share
40 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
711,933 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
711,933 GBP2024-09-01 ~ 2025-08-31

  • ACCURIDE INTERNATIONAL LIMITED
    Info
    ACCURIDE LIMITED - 1992-09-28
    SLIDE SYSTEMS LIMITED - 1992-09-28
    IMHOF-BEDCO SLIDES LIMITED - 1992-09-28
    PRODEC LIMITED - 1992-09-28
    Registered number 00352801
    Liliput Road, Brackmills Industrial Estate, Northampton NN4 7AS
    PRIVATE LIMITED COMPANY incorporated on 1939-05-09 (87 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.