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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 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Tina Juliet
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
    Tina Juliet Johnson
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Brown, Philip John
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 2
    Tebbutt, Colin Henry
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Mr Kevin Tracey Johnson
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-05-03
    OF - Director → CIF 0
parent relation
Company in focus

ACORN ALUMINIUM GROUP HOLDINGS LTD

Previous names
EMPLAS HOLDINGS LIMITED - 2025-05-02
M&R 1002 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
188,000 GBP2024-04-30
188,000 GBP2023-04-30
Fixed Assets
188,000 GBP2024-04-30
188,000 GBP2023-04-30
Debtors
Current
180,002 GBP2024-04-30
2 GBP2023-04-30
Current Assets
180,002 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
-179,998 GBP2023-04-30
Total Assets Less Current Liabilities
188,002 GBP2024-04-30
8,002 GBP2023-04-30
Net Assets/Liabilities
188,002 GBP2024-04-30
8,002 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
188,000 GBP2024-04-30
8,000 GBP2023-04-30
Equity
188,002 GBP2024-04-30
8,002 GBP2023-04-30
Investments in Subsidiaries
188,000 GBP2024-04-30
188,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
180,000 GBP2024-04-30
Other Debtors
Current
2 GBP2024-04-30
2 GBP2023-04-30
Amounts owed to group undertakings
Current
180,000 GBP2024-04-30
180,000 GBP2023-04-30

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
    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 2024-10-18
    CIF 0
  • EMPLAS HOLDINGS LTD.
    S
    Registered number 05608381
    icon of address2, Huxley Close, Wellingborough, England, NN8 6AB
    Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&R 1004 LIMITED - 2006-05-04
    icon of addressHuxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    751,236 GBP2024-04-30
    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.