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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 7
  • 1
    Leather, Neil Terence
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Vivienne Jane
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Cunningham, Paul Mark
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2025-07-16
    OF - Director → CIF 0
    Mr Paul Mark Cunningham
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2018-01-05 ~ 2021-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Walters, Gillian Mary
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Banks, Simon
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Scrase, Matthew Laurence
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 7
    ACROVISION TRUSTEE COMPANY LIMITED
    13069690
    Unit L Ver House, London Road, Markyate, St.albans, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ACROVISION LIMITED

Period: 2005-06-23 ~ now
Company number: 05488939
Registered name
ACROVISION LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71129 - Other Engineering Activities
33200 - Installation Of Industrial Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
2,185 GBP2025-03-31
4,844 GBP2024-03-31
Fixed Assets
2,185 GBP2025-03-31
4,844 GBP2024-03-31
Total Inventories
73,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
556,295 GBP2025-03-31
505,809 GBP2024-03-31
Cash at bank and in hand
479,447 GBP2025-03-31
317,094 GBP2024-03-31
Current Assets
1,108,742 GBP2025-03-31
872,903 GBP2024-03-31
Net Current Assets/Liabilities
583,929 GBP2025-03-31
574,448 GBP2024-03-31
Total Assets Less Current Liabilities
586,114 GBP2025-03-31
579,292 GBP2024-03-31
Net Assets/Liabilities
586,114 GBP2025-03-31
579,292 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Retained earnings (accumulated losses)
584,914 GBP2025-03-31
578,092 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,869 GBP2025-03-31
6,869 GBP2024-03-31
Computers
37,703 GBP2025-03-31
37,703 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,572 GBP2025-03-31
44,572 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,869 GBP2025-03-31
6,869 GBP2024-03-31
Computers
35,518 GBP2025-03-31
32,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,387 GBP2025-03-31
39,728 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,185 GBP2025-03-31
4,844 GBP2024-03-31
Other types of inventories not specified separately
73,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
537,075 GBP2025-03-31
486,688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
382,403 GBP2025-03-31
209,128 GBP2024-03-31
Other Taxation & Social Security Payable
Current
135,250 GBP2025-03-31
82,829 GBP2024-03-31

Related profiles found in government register
  • ACROVISION LIMITED
    Info
    Registered number 05488939
    Unit L Ver House London Road, Markyate, St.albans, Herts AL3 8JP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ACROVISION LIMITED
    S
    Registered number 05488939
    Unit L, Ver House London Road, Markyate, St.albans, Herts, United Kingdom, AL3 8JP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACROVISION TRUSTEE COMPANY LIMITED
    13069690
    Staple House 5, Eleanors Cross, Dunstable, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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