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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 4
  • 1
    Johnson, Kevin Tracey
    Born in September 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ryan
    Born in April 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Philip John
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ now
    OF - Director → CIF 0
    Brown, Philip John
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    ACORN ALUMINIUM GROUP HOLDINGS LTD - now
    EMPLAS HOLDINGS LIMITED - 2025-05-02
    M&R 1002 LIMITED - 2006-05-04
    icon of address2, Huxley Close, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188,002 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hughes, Joseph
    Operations Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 3
    Tebbutt, Colin Henry
    Company Secretary born in October 1942
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2009-05-29
    OF - Director → CIF 0
    Tebbutt, Colin Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Mr Kevin Tracey Johnson
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Harrison, Martyn Andrew
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ACORN ALUMINIUM HOLDINGS LIMITED

Previous name
M&R 1004 LIMITED - 2006-05-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
4,497,577 GBP2024-04-30
4,497,577 GBP2023-04-30
Fixed Assets
4,497,577 GBP2024-04-30
4,497,577 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,746,341 GBP2024-04-30
Net Current Assets/Liabilities
-3,746,341 GBP2024-04-30
-3,801,341 GBP2023-04-30
Total Assets Less Current Liabilities
751,236 GBP2024-04-30
696,236 GBP2023-04-30
Net Assets/Liabilities
751,236 GBP2024-04-30
696,236 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Capital redemption reserve
490,000 GBP2024-04-30
490,000 GBP2023-04-30
Retained earnings (accumulated losses)
251,236 GBP2024-04-30
196,236 GBP2023-04-30
Equity
751,236 GBP2024-04-30
696,236 GBP2023-04-30
Amounts owed to group undertakings
Current
3,746,341 GBP2024-04-30
3,801,341 GBP2023-04-30

Related profiles found in government register
  • ACORN ALUMINIUM HOLDINGS LIMITED
    Info
    M&R 1004 LIMITED - 2006-05-04
    Registered number 05608358
    icon of addressHuxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • ACORN ALUMINIUM HOLDINGS LTD.
    S
    Registered number 05608358
    icon of address2, Huxley Close, Wellingborough, England, NN8 6AB
    Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PREMIER SHOPFRONT SYSTEMS LIMITED - 1992-08-14
    SPEED 2631 LIMITED - 1992-07-03
    icon of addressHuxley Close, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,088,545 GBP2023-05-01 ~ 2024-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.