logo
explain how to read the page

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
    Smallwood, Robert Simon
    Sales born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Smallwood, Andrew Charles
    Purchasing born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ now
    OF - Director → CIF 0
    Smallwood, Andrew Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Smallwood, David Mark
    Managing Dir born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGlenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    238,749 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-14 ~ 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
Ceased 7
  • 1
    Smallwood, Robert Lascelles
    Company Director born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Mr Robert Simon Smallwood
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-14
    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
  • 3
    Storer, Christopher David
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Mr Andrew Charles Smallwood
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-14
    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
    Hepworth, Anthony
    Engineer born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-22
    OF - Director → CIF 0
  • 6
    Watson, Edwin Michael
    Individual
    Officer
    icon of calendar ~ 2004-07-26
    OF - Secretary → CIF 0
  • 7
    Mr David Mark Smallwood
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-14
    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
parent relation
Company in focus

ACRE PRODUCTS LIMITED

Previous name
ACRE PRODUCTS (RADIO & TELEVISION INDUSTRY) LIMITED - 1996-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
60,429 GBP2023-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
517,345 GBP2023-01-31
Investment Property
5,102,333 GBP2023-01-31
Fixed Assets
1,000 GBP2024-01-31
5,680,107 GBP2023-01-31
Debtors
31,841 GBP2024-01-31
63,706 GBP2023-01-31
Current assets - Investments
11,061,960 GBP2024-01-31
2,020,849 GBP2023-01-31
Cash at bank and in hand
2,771,095 GBP2024-01-31
2,061,244 GBP2023-01-31
Current Assets
13,864,896 GBP2024-01-31
4,145,799 GBP2023-01-31
Creditors
Current
732,638 GBP2024-01-31
1,211,321 GBP2023-01-31
Net Current Assets/Liabilities
13,132,258 GBP2024-01-31
2,934,478 GBP2023-01-31
Total Assets Less Current Liabilities
13,133,258 GBP2024-01-31
8,614,585 GBP2023-01-31
Net Assets/Liabilities
13,133,258 GBP2024-01-31
8,499,157 GBP2023-01-31
Equity
Called up share capital
238,749 GBP2024-01-31
238,749 GBP2023-01-31
Share premium
4,013 GBP2024-01-31
4,013 GBP2023-01-31
Capital redemption reserve
52,496 GBP2024-01-31
52,496 GBP2023-01-31
Retained earnings (accumulated losses)
12,838,000 GBP2024-01-31
8,203,899 GBP2023-01-31
Equity
13,133,258 GBP2024-01-31
8,499,157 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
547,514 GBP2024-01-31
542,713 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,464 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
547,514 GBP2024-01-31
482,284 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,427 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,197 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
60,429 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-01-31
517,345 GBP2023-01-31
Investments in Group Undertakings
1,000 GBP2024-01-31
517,345 GBP2023-01-31
Investment Property - Fair Value Model
5,102,333 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-5,102,761 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,627 GBP2024-01-31
31,522 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
21,214 GBP2024-01-31
32,184 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
31,841 GBP2024-01-31
63,706 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,155 GBP2024-01-31
383,564 GBP2023-01-31
Other Taxation & Social Security Payable
Current
285,376 GBP2024-01-31
53,415 GBP2023-01-31
Other Creditors
Current
440,107 GBP2024-01-31
774,342 GBP2023-01-31

Related profiles found in government register
  • ACRE PRODUCTS LIMITED
    Info
    ACRE PRODUCTS (RADIO & TELEVISION INDUSTRY) LIMITED - 1996-06-25
    Registered number 01141767
    icon of address6 Festival Building, Ashley Lane, Saltaire, West Yorkshire BD17 7DQ
    Private Limited Company incorporated on 1973-10-26 (52 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
  • ACRE PRODUCTS LIMITED
    S
    Registered number 01141767
    icon of addressGlenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, England, LS19 7XY
    Limited Liability in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.