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
5
- 1
Stevens, Paul Charles
Born in November 1966Individual (1 offspring)Officer
2022-08-23 ~ nowOF - Director → CIF 0 - 2
Johnson, Kevin Tracey
Born in September 1954Individual (8 offsprings)Officer 2006-05-31 ~ nowOF - Director → CIF 0 - 3
Johnson, Ryan
Born in April 1980Individual (15 offsprings)Officer 2017-06-07 ~ nowOF - Director → CIF 0 - 4
Brown, Philip John
Born in July 1965Individual (18 offsprings)Officer 2009-05-29 ~ nowOF - Director → CIF 0Brown, Philip John
AccountantIndividual (18 offsprings)Officer 2009-05-29 ~ nowOF - Secretary → CIF 0 - 5ACORN ALUMINIUM HOLDINGS LIMITED - nowM&R 1004 LIMITED - 2006-05-04
2, Huxley Close, Wellingborough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)751,236 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Spiby, John William
Divisional Director born in July 1961Individual (1 offspring)Officer 2020-11-11 ~ 2022-08-23OF - Director → CIF 0 - 2
Hughes, Joseph
Operations Director born in November 1967Individual (3 offsprings)Officer 2002-01-01 ~ 2020-10-01OF - Director → CIF 0 - 3
Panay, Jennifer Mary
Prepared Director born in August 1954IndividualOfficer 1992-06-23 ~ 2006-05-31OF - Director → CIF 0Panay, Jennifer Mary
Prepared DirectorIndividualOfficer 1992-06-23 ~ 2006-05-31OF - Secretary → CIF 0 - 4
Tebbutt, Colin Henry
Company Secretary born in October 1942IndividualOfficer 2006-05-31 ~ 2009-05-29OF - Director → CIF 0Tebbutt, Colin Henry
Company SecretaryIndividualOfficer 2006-05-31 ~ 2009-05-29OF - Secretary → CIF 0 - 5
Calise, Robert
Managing Director born in March 1949IndividualOfficer 1996-08-01 ~ 1999-12-17OF - Director → CIF 0 - 6
Panay, Paul
Prepared Director born in July 1941IndividualOfficer 1992-06-23 ~ 2006-05-31OF - Director → CIF 0 - 7
Harrison, Martyn Andrew
Managing Director born in March 1957IndividualOfficer 2001-01-01 ~ 2018-08-31OF - Director → CIF 0 - 8WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1992-06-09 ~ 1992-06-23PE - Nominee Director → CIF 0
- 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1992-06-09 ~ 1992-06-23PE - Nominee Secretary → CIF 0
Company in focus
ACORN ALUMINIUM LIMITED
Previous names
PREMIER SHOPFRONT SYSTEMS LIMITED - 1992-08-14
SPEED 2631 LIMITED - 1992-07-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
562023-05-01 ~ 2024-04-30
492022-05-01 ~ 2023-04-30
Turnover/Revenue
14,196,040 GBP2023-05-01 ~ 2024-04-30
14,968,408 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-10,389,675 GBP2023-05-01 ~ 2024-04-30
-11,718,070 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,806,365 GBP2023-05-01 ~ 2024-04-30
3,250,338 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-148,864 GBP2023-05-01 ~ 2024-04-30
-150,922 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,188,002 GBP2023-05-01 ~ 2024-04-30
-1,976,768 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,469,499 GBP2023-05-01 ~ 2024-04-30
1,122,648 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-2,336 GBP2023-05-01 ~ 2024-04-30
-4,002 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,467,163 GBP2023-05-01 ~ 2024-04-30
1,118,646 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
4,880,057 GBP2024-04-30
4,026,512 GBP2023-04-30
2,957,121 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,088,545 GBP2023-05-01 ~ 2024-04-30
1,069,391 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-235,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
270,191 GBP2024-04-30
285,310 GBP2023-04-30
Fixed Assets
270,191 GBP2024-04-30
285,310 GBP2023-04-30
Total Inventories
665,066 GBP2024-04-30
528,740 GBP2023-04-30
Debtors
Current
6,757,751 GBP2024-04-30
7,950,682 GBP2023-04-30
Cash at bank and in hand
1,380,004 GBP2024-04-30
2,200 GBP2023-04-30
Current Assets
8,802,821 GBP2024-04-30
8,481,622 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,888,738 GBP2024-04-30
-4,229,367 GBP2023-04-30
Net Current Assets/Liabilities
4,914,083 GBP2024-04-30
4,252,255 GBP2023-04-30
Total Assets Less Current Liabilities
5,184,274 GBP2024-04-30
4,537,565 GBP2023-04-30
Net Assets/Liabilities
4,880,157 GBP2024-04-30
4,026,612 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
4,880,157 GBP2024-04-30
4,026,612 GBP2023-04-30
Profit/Loss
1,088,545 GBP2023-05-01 ~ 2024-04-30
1,069,391 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
70,581 GBP2023-05-01 ~ 2024-04-30
64,572 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
1,380,004 GBP2024-04-30
-273,161 GBP2023-04-30
-302,078 GBP2022-05-01
Bank Overdrafts
-275,361 GBP2023-04-30
Audit Fees/Expenses
20,120 GBP2023-05-01 ~ 2024-04-30
20,215 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
2,092,813 GBP2023-05-01 ~ 2024-04-30
1,748,477 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
108,046 GBP2023-05-01 ~ 2024-04-30
100,088 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,243,631 GBP2023-05-01 ~ 2024-04-30
1,882,265 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
91,000 GBP2023-05-01 ~ 2024-04-30
79,468 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,006 GBP2023-05-01 ~ 2024-04-30
49,255 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
366,791 GBP2023-05-01 ~ 2024-04-30
212,543 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
235,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
505,636 GBP2024-04-30
474,357 GBP2023-04-30
Motor vehicles
72,155 GBP2024-04-30
87,579 GBP2023-04-30
Furniture and fittings
127,490 GBP2024-04-30
110,484 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
791,853 GBP2024-04-30
758,992 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-44,924 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-44,924 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
284,532 GBP2023-04-30
Motor vehicles
75,343 GBP2023-04-30
Furniture and fittings
86,192 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
473,682 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
41,411 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
14,038 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
70,575 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,595 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,595 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
325,943 GBP2024-04-30
Motor vehicles
60,079 GBP2024-04-30
Furniture and fittings
100,230 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,662 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
179,693 GBP2024-04-30
189,825 GBP2023-04-30
Motor vehicles
12,076 GBP2024-04-30
12,236 GBP2023-04-30
Furniture and fittings
27,260 GBP2024-04-30
24,292 GBP2023-04-30
Under hire purchased contracts or finance leases, Plant and equipment
117,055 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
137,714 GBP2023-04-30
Finished Goods/Goods for Resale
665,066 GBP2024-04-30
528,740 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,054,703 GBP2024-04-30
3,048,214 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,746,341 GBP2024-04-30
4,036,341 GBP2023-04-30
Other Debtors
Current
116,411 GBP2024-04-30
208,638 GBP2023-04-30
Prepayments/Accrued Income
Current
840,296 GBP2024-04-30
657,489 GBP2023-04-30
Bank Overdrafts
Current
275,361 GBP2023-04-30
Bank Borrowings
Current
108,333 GBP2023-04-30
Other Remaining Borrowings
Current
440,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,343,398 GBP2024-04-30
1,466,471 GBP2023-04-30
Corporation Tax Payable
Current
265,675 GBP2024-04-30
Taxation/Social Security Payable
Current
47,025 GBP2024-04-30
43,668 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
27,446 GBP2024-04-30
44,345 GBP2023-04-30
Other Creditors
Current
185,295 GBP2024-04-30
190,032 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,019,899 GBP2024-04-30
1,661,157 GBP2023-04-30
Creditors
Current
3,888,738 GBP2024-04-30
4,229,367 GBP2023-04-30
Bank Borrowings
Non-current
225,695 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
26,146 GBP2023-04-30
Creditors
Non-current
251,841 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
108,333 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
548,333 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
108,334 GBP2023-04-30
Non-current, Between two and five year
117,361 GBP2023-04-30
Total Borrowings
774,028 GBP2023-04-30
Minimum gross finance lease payments owing
27,446 GBP2024-04-30
70,491 GBP2023-04-30
Net Deferred Tax Liability/Asset
64,261 GBP2024-04-30
49,255 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,006 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
64,261 GBP2024-04-30
66,092 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-04-30
8,500 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-04-30
1,500 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,537 GBP2024-04-30
189,059 GBP2023-04-30
Between one and five year
13,750 GBP2024-04-30
16,663 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,287 GBP2024-04-30
205,722 GBP2023-04-30
ACORN ALUMINIUM LIMITED
InfoPREMIER SHOPFRONT SYSTEMS LIMITED - 1992-08-14SPEED 2631 LIMITED - 1992-08-14Registered number 02721441Huxley Close, Wellingborough, Northamptonshire NN8 6ABPRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.