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
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Powell, Colin
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Witchell, Ernest Michael
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    Si1, Parsons Green, St. Ives, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Miller, Paula Elizabeth
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-04-01
    OF - director → CIF 0
  • 2
    Errington, Graham
    Managing Director born in September 1956
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2021-05-19
    OF - director → CIF 0
    Errington, Graham
    Contract Director
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2003-08-20
    OF - secretary → CIF 0
    Mr Graham Errington
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Coiley, Jonathan Charles Adrian
    Company Director born in November 1971
    Individual (9 offsprings)
    Officer
    2008-07-22 ~ 2024-05-10
    OF - director → CIF 0
    Coiley, Jonathan Charles Adrian
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2024-05-10
    OF - secretary → CIF 0
  • 4
    Wallace, Robert Llewellyn
    Finance Director born in November 1946
    Individual
    Officer
    2002-05-28 ~ 2009-12-31
    OF - director → CIF 0
    Wallace, Robert Llewellyn
    Individual
    Officer
    2003-08-20 ~ 2009-12-31
    OF - secretary → CIF 0
  • 5
    Lovelock, Darren Anthony
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2011-11-03
    OF - director → CIF 0
  • 6
    Vincent, Stephen Robert
    Service Director born in February 1962
    Individual
    Officer
    2002-05-28 ~ 2021-05-19
    OF - director → CIF 0
  • 7
    Chapman, Paul
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2010-05-29 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Dancer, Karl David
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    Lilley, George Douglas
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2015-12-31
    OF - director → CIF 0
  • 10
    Hogg, Kenneth William
    Service Director born in December 1961
    Individual
    Officer
    2002-05-28 ~ 2021-05-19
    OF - director → CIF 0
  • 11
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - secretary → CIF 0
  • 12
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate
    Officer
    2002-05-28 ~ 2002-05-28
    PE - director → CIF 0
parent relation
Company in focus

ACORN ENGINEERING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1,238,218 GBP2019-12-31
1,238,218 GBP2018-12-31
Fixed Assets
1,238,218 GBP2019-12-31
1,238,218 GBP2018-12-31
Debtors
Current
135,298 GBP2019-12-31
300,741 GBP2018-12-31
Cash at bank and in hand
34,017 GBP2019-12-31
17,161 GBP2018-12-31
Current Assets
169,315 GBP2019-12-31
317,902 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-933,824 GBP2019-12-31
-1,080,411 GBP2018-12-31
Net Current Assets/Liabilities
-764,509 GBP2019-12-31
-762,509 GBP2018-12-31
Total Assets Less Current Liabilities
473,709 GBP2019-12-31
475,709 GBP2018-12-31
Net Assets/Liabilities
473,709 GBP2019-12-31
475,709 GBP2018-12-31
Equity
Called up share capital
74 GBP2019-12-31
74 GBP2018-12-31
74 GBP2018-01-01
Capital redemption reserve
26 GBP2019-12-31
26 GBP2018-12-31
26 GBP2018-01-01
Retained earnings (accumulated losses)
473,609 GBP2019-12-31
475,609 GBP2018-12-31
480,447 GBP2018-01-01
Equity
473,709 GBP2019-12-31
475,709 GBP2018-12-31
480,547 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2019-01-01 ~ 2019-12-31
-4,838 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-2,000 GBP2019-01-01 ~ 2019-12-31
-4,838 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
17,303 GBP2019-12-31
176,597 GBP2018-12-31
Other Debtors
Current
14,968 GBP2019-12-31
17,821 GBP2018-12-31
Prepayments/Accrued Income
Current
103,027 GBP2019-12-31
106,323 GBP2018-12-31
Cash and Cash Equivalents
34,017 GBP2019-12-31
17,161 GBP2018-12-31
Trade Creditors/Trade Payables
Current
136,300 GBP2019-12-31
143,773 GBP2018-12-31
Amounts owed to group undertakings
Current
795,523 GBP2019-12-31
933,374 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,001 GBP2019-12-31
3,264 GBP2018-12-31
Creditors
Current
933,824 GBP2019-12-31
1,080,411 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,416 shares2019-12-31
7,416 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2019-12-31
2 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2019-12-31
2 shares2018-12-31
Par Value of Share
Class 3 ordinary share
0.012019-01-01 ~ 2019-12-31

Related profiles found in government register
  • ACORN ENGINEERING GROUP LIMITED
    Info
    Registered number 04448904
    Acorn House, 20 Wellcroft Road, Slough, Berkshire SL1 4AQ
    Private Limited Company incorporated on 2002-05-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ACORN ENGINEERING GROUP LTD
    S
    Registered number 04448904
    Acorn House, 20 Wellcroft Road, Slough, Berkshire, England, SL1 4AQ
    Private Limited Company in England And Wales, Wales
    CIF 1
  • ACORN ENGINEERING GROUP LTD
    S
    Registered number 04448904
    Acorn House, 20 Wellcroft Road, Slough, England, SL1 4AQ
    Private Limited Company in England And Wales, Wales
    CIF 2
  • ACORN ENGINEERING GROUP LTD
    S
    Registered number 04448904
    Acorn House, Wellcroft Road, Slough, Berkshire, England, SL1 4AQ
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RAPID 3924 LIMITED - 1987-12-02
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,522,303 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    20,413 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ALISBEST LIMITED - 1999-08-25
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.