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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
Active 6
  • 1
    Crampsie, Edward Bernard
    Chairman Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1986-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Crampsie, James Edward
    Managing Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Gerard Aloysius
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1986-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Susan Marion
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Crampsie, Marianne Teresa
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Secretary → CIF 0
    Mrs Marianne Teresa Crampsie
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shah, Bunty Sishupal
    Finance Director born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

ACRELANE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,635,735 GBP2024-03-31
1,635,735 GBP2023-03-31
Fixed Assets - Investments
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Fixed Assets
1,675,735 GBP2024-03-31
1,675,735 GBP2023-03-31
Cash at bank and in hand
229,020 GBP2024-03-31
223,384 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,133,712 GBP2024-03-31
-1,136,100 GBP2023-03-31
Net Current Assets/Liabilities
-904,692 GBP2024-03-31
-912,716 GBP2023-03-31
Total Assets Less Current Liabilities
771,043 GBP2024-03-31
763,019 GBP2023-03-31
Equity
Called up share capital
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Retained earnings (accumulated losses)
696,043 GBP2024-03-31
688,019 GBP2023-03-31
Equity
771,043 GBP2024-03-31
763,019 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,635,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,635,735 GBP2024-03-31
1,635,735 GBP2023-03-31
Amounts owed to group undertakings
Current
1,126,713 GBP2024-03-31
1,126,713 GBP2023-03-31
Other Creditors
Current
6,999 GBP2024-03-31
9,387 GBP2023-03-31
Creditors
Current
1,133,712 GBP2024-03-31
1,136,100 GBP2023-03-31

Related profiles found in government register
  • ACRELANE HOLDINGS LIMITED
    Info
    Registered number 02031421
    icon of address47-55 Acre Lane, London SW2 5TN
    Private Limited Company incorporated on 1986-06-25 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ACRELANE HOLDINGS LIMITED
    S
    Registered number 02031421
    icon of address47-55, Acre Lane, London, England, SW2 5TN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HABITGLAZE LIMITED - 1983-07-08
    icon of address47-55 Acre Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,672,924 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.