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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 9
  • 1
    Harrison, Martyn Andrew
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (297 offsprings)
    Officer
    2005-11-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Johnson, Kevin Tracey
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Mr Kevin Tracey Johnson
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tebbutt, Colin Henry
    Company Secretary born in October 1942
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2009-05-29
    OF - Director → CIF 0
    Tebbutt, Colin Henry
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Hughes, Joseph
    Operations Director born in November 1967
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Johnson, Ryan
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Philip John
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Brown, Philip John
    Accountant
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Lim, Zickie Hwei Ling
    Individual (193 offsprings)
    Officer
    2005-11-01 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 9
    ACORN ALUMINIUM GROUP HOLDINGS LTD - now 05608381 05608358
    EMPLAS HOLDINGS LIMITED - 2025-05-02 05608381
    M&R 1002 LIMITED - 2006-05-04
    2, Huxley Close, Wellingborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACORN ALUMINIUM HOLDINGS LIMITED

Period: 2006-05-04 ~ now
Company number: 05608358 05608381
Registered names
ACORN ALUMINIUM HOLDINGS LIMITED - now 05608381
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
200,000 GBP2024-05-01 ~ 2025-04-30
235,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
200,000 GBP2024-05-01 ~ 2025-04-30
235,000 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
251,236 GBP2025-04-30
251,236 GBP2024-04-30
196,236 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-05-01 ~ 2025-04-30
-180,000 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
4,497,577 GBP2025-04-30
4,497,577 GBP2024-04-30
Creditors
Current
3,746,341 GBP2025-04-30
3,746,341 GBP2024-04-30
Net Current Assets/Liabilities
-3,746,341 GBP2025-04-30
-3,746,341 GBP2024-04-30
Total Assets Less Current Liabilities
751,236 GBP2025-04-30
751,236 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Capital redemption reserve
490,000 GBP2025-04-30
490,000 GBP2024-04-30
Equity
751,236 GBP2025-04-30
751,236 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
4,497,577 GBP2024-04-30
Investments in Group Undertakings
4,497,577 GBP2025-04-30
4,497,577 GBP2024-04-30
Amounts owed to group undertakings
Current
3,746,341 GBP2025-04-30
3,746,341 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2025-04-30
Class 2 ordinary share
2,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
200,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-200,000 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ACORN ALUMINIUM HOLDINGS LIMITED
    Info
    M&R 1004 LIMITED - 2006-05-04
    Registered number 05608358
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • ACORN ALUMINIUM HOLDINGS LTD.
    S
    Registered number 05608358
    2, Huxley Close, Wellingborough, England, NN8 6AB
    Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORN ALUMINIUM LIMITED
    - now 02721441
    PREMIER SHOPFRONT SYSTEMS LIMITED - 1992-08-14
    SPEED 2631 LIMITED - 1992-07-03
    Huxley Close, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.