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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Warren, Anna
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mangeot, Jacques Gilbert Marie
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2025-11-26
    OF - Director → CIF 0
  • 3
    Tiley, Stephen William
    Managing Director born in June 1967
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    Naillot, Christophe Christian
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Souissi, Jalel
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2025-11-26
    OF - Director → CIF 0
  • 6
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2010-03-31 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACRELEC UK LIMITED

Period: 2013-08-28 ~ now
Company number: 07210638 06404406
Registered names
ACRELEC UK LIMITED - now 06404406
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-04-01 ~ 2025-03-31
Turnover/Revenue
16,123,023 GBP2024-04-01 ~ 2025-03-31
17,818,832 GBP2023-01-01 ~ 2024-03-31
Cost of Sales
9,802,960 GBP2024-04-01 ~ 2025-03-31
10,459,335 GBP2023-01-01 ~ 2024-03-31
Gross Profit/Loss
6,320,063 GBP2024-04-01 ~ 2025-03-31
7,359,497 GBP2023-01-01 ~ 2024-03-31
Administrative Expenses
5,726,054 GBP2024-04-01 ~ 2025-03-31
5,909,069 GBP2023-01-01 ~ 2024-03-31
Operating Profit/Loss
594,009 GBP2024-04-01 ~ 2025-03-31
1,450,428 GBP2023-01-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
71,423 GBP2024-04-01 ~ 2025-03-31
-6,944 GBP2023-01-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
522,586 GBP2024-04-01 ~ 2025-03-31
1,857,372 GBP2023-01-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-117,913 GBP2024-04-01 ~ 2025-03-31
421,716 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
640,499 GBP2024-04-01 ~ 2025-03-31
1,435,656 GBP2023-01-01 ~ 2024-03-31
Comprehensive Income/Expense
640,499 GBP2024-04-01 ~ 2025-03-31
1,435,656 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
53,447 GBP2025-03-31
74,944 GBP2024-03-31
Fixed Assets - Investments
1,508,688 GBP2025-03-31
1,508,688 GBP2024-03-31
Fixed Assets
1,562,135 GBP2025-03-31
1,583,632 GBP2024-03-31
Total Inventories
1,969,097 GBP2025-03-31
1,700,297 GBP2024-03-31
Debtors
5,600,187 GBP2025-03-31
4,799,777 GBP2024-03-31
Cash at bank and in hand
1,296,215 GBP2025-03-31
310,118 GBP2024-03-31
Current Assets
8,865,499 GBP2025-03-31
6,810,192 GBP2024-03-31
Creditors
Current
8,160,748 GBP2025-03-31
6,176,557 GBP2024-03-31
Net Current Assets/Liabilities
704,751 GBP2025-03-31
633,635 GBP2024-03-31
Total Assets Less Current Liabilities
2,266,886 GBP2025-03-31
2,217,267 GBP2024-03-31
Creditors
Non-current
-590,880 GBP2024-03-31
Net Assets/Liabilities
2,258,369 GBP2025-03-31
1,617,870 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,221,059 GBP2025-03-31
1,580,560 GBP2024-03-31
144,904 GBP2022-12-31
Equity
2,258,369 GBP2025-03-31
1,617,870 GBP2024-03-31
313,976 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
640,499 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,998,793 GBP2024-04-01 ~ 2025-03-31
3,082,120 GBP2023-01-01 ~ 2024-03-31
Social Security Costs
348,170 GBP2024-04-01 ~ 2025-03-31
316,963 GBP2023-01-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,684 GBP2024-04-01 ~ 2025-03-31
140,601 GBP2023-01-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,485,647 GBP2024-04-01 ~ 2025-03-31
3,539,684 GBP2023-01-01 ~ 2024-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
482023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,859 GBP2024-04-01 ~ 2025-03-31
45,670 GBP2023-01-01 ~ 2024-03-31
Current Tax for the Period
-117,913 GBP2024-04-01 ~ 2025-03-31
345,776 GBP2023-01-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
130,647 GBP2024-04-01 ~ 2025-03-31
464,343 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
201,227 GBP2025-03-31
177,455 GBP2024-03-31
Plant and equipment
8,846 GBP2025-03-31
8,846 GBP2024-03-31
Furniture and fittings
30,421 GBP2025-03-31
30,421 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
193,919 GBP2025-03-31
165,041 GBP2024-03-31
Plant and equipment
6,995 GBP2025-03-31
6,928 GBP2024-03-31
Furniture and fittings
24,392 GBP2025-03-31
24,102 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,878 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
67 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
7,308 GBP2025-03-31
12,414 GBP2024-03-31
Plant and equipment
1,851 GBP2025-03-31
1,918 GBP2024-03-31
Furniture and fittings
6,029 GBP2025-03-31
6,319 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,465 GBP2025-03-31
33,465 GBP2024-03-31
Computers
124,455 GBP2025-03-31
111,865 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
398,414 GBP2025-03-31
362,052 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,884 GBP2025-03-31
1,841 GBP2024-03-31
Computers
106,777 GBP2025-03-31
89,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,967 GBP2025-03-31
287,108 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,043 GBP2024-04-01 ~ 2025-03-31
Computers
17,581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
20,581 GBP2025-03-31
31,624 GBP2024-03-31
Computers
17,678 GBP2025-03-31
22,669 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,508,688 GBP2024-03-31
Investments in Group Undertakings
1,508,688 GBP2025-03-31
1,508,688 GBP2024-03-31
Merchandise
1,969,097 GBP2025-03-31
1,700,297 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,853,990 GBP2025-03-31
3,006,625 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
208,702 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
726 GBP2025-03-31
Prepayments/Accrued Income
Current
195,900 GBP2025-03-31
118,719 GBP2024-03-31
Prepayments
Current
482,906 GBP2025-03-31
314,382 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,295,353 GBP2025-03-31
Current, Amounts falling due within one year
3,874,418 GBP2024-03-31
Other Remaining Borrowings
Current
590,880 GBP2025-03-31
281,810 GBP2024-03-31
Trade Creditors/Trade Payables
Current
416,057 GBP2025-03-31
221,596 GBP2024-03-31
Amounts owed to group undertakings
Current
4,635,008 GBP2025-03-31
3,599,714 GBP2024-03-31
Corporation Tax Payable
Current
345,776 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,854 GBP2025-03-31
73,080 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,338,527 GBP2025-03-31
1,238,425 GBP2024-03-31
Accrued Liabilities
Current
751,627 GBP2025-03-31
262,137 GBP2024-03-31
Other Remaining Borrowings
Non-current
590,880 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,750 GBP2025-03-31
152,204 GBP2024-03-31
Between one and five year
92,915 GBP2025-03-31
136,116 GBP2024-03-31
All periods
208,665 GBP2025-03-31
288,320 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,517 GBP2025-03-31
8,517 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • ACRELEC UK LIMITED
    Info
    MDIS HELPDESK SERVICES LIMITED - 2013-08-28
    Registered number 07210638
    East Wing, Focus 31, Mark Road, Hemel Hempstead, Hertfordshire HP2 7BW
    PRIVATE LIMITED COMPANY incorporated on 2010-03-31 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ACRELEC UK LIMITED
    S
    Registered number 07210638
    East Wing, Focus 31, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODEMA LIMITED
    05609919
    1 Anchorage Court, Caspian Road, Altrincham, England
    Active Corporate (13 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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.