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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 8
  • 1
    Johnson, Ryan
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Ryan Johnson
    Born in April 1980
    Individual (15 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Johnson, Tina Juliet
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2011-04-19 ~ 2026-06-11
    OF - Director → CIF 0
    Tina Juliet Johnson
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2024-12-16 ~ 2026-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johnson, Kevin Tracey
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2006-05-03 ~ 2026-06-11
    OF - Director → CIF 0
    Mr Kevin Tracey Johnson
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Johnson, Craig Edward
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
    Mr Craig Edward Johnson
    Born in February 1982
    Individual (6 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lim, Zickie Hwei Ling
    Individual (194 offsprings)
    Officer
    2005-11-01 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 6
    Pickthorn, Tom
    Born in July 1967
    Individual (303 offsprings)
    Officer
    2005-11-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Tebbutt, Colin Henry
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 8
    Brown, Philip John
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
    Brown, Philip John
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACORN ALUMINIUM GROUP HOLDINGS LTD

Period: 2025-05-02 ~ now
Company number: 05608381 05608358
Registered names
ACORN ALUMINIUM GROUP HOLDINGS LTD - now 05608358
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
542024-05-01 ~ 2025-04-30
562023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Class 3 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
188,000 GBP2025-04-30
188,000 GBP2024-04-30
Fixed Assets
188,000 GBP2025-04-30
188,000 GBP2024-04-30
Debtors
180,002 GBP2025-04-30
180,002 GBP2024-04-30
Creditors
Current
180,000 GBP2025-04-30
180,000 GBP2024-04-30
Net Current Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Total Assets Less Current Liabilities
188,002 GBP2025-04-30
188,002 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
188,000 GBP2025-04-30
188,000 GBP2024-04-30
Equity
188,002 GBP2025-04-30
188,002 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
188,000 GBP2024-04-30
Investments in Group Undertakings
188,000 GBP2025-04-30
188,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
180,000 GBP2025-04-30
180,000 GBP2024-04-30
Other Debtors
Current
2 GBP2025-04-30
2 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
180,002 GBP2025-04-30
180,002 GBP2024-04-30
Amounts owed to group undertakings
Current
180,000 GBP2025-04-30
180,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2025-04-30
Class 2 ordinary share
10 shares2025-04-30
Class 3 ordinary share
20 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
200,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ACORN ALUMINIUM GROUP HOLDINGS LTD
    Info
    EMPLAS HOLDINGS LIMITED - 2025-05-02
    M&R 1002 LIMITED - 2025-05-02
    Registered number 05608381
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • EMPLAS HOLDINGS LTD.
    S
    Registered number 05608381
    2, Huxley Close, Wellingborough, England, NN8 6AB
    Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORN ALUMINIUM HOLDINGS LIMITED
    - now 05608358 05608381
    M&R 1004 LIMITED - 2006-05-04
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.