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 6
  • 1
    Flannery, Gillian Dawn
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    Flannery, Brigid Mary
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
  • 3
    Riddington, Paul Antony
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
  • 4
    Riddington, Clare Louise
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
  • 5
    Flannery, Michael Joseph
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
    Mr Michael Joseph Flannery
    Born in December 1944
    Individual (8 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Flannery, David Anthony
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ACS BP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Debtors
210,312 GBP2024-04-30
Current assets - Investments
6,601,799 GBP2024-04-30
Cash at bank and in hand
1,390,871 GBP2024-04-30
7,820,242 GBP2023-04-30
Current Assets
8,202,982 GBP2024-04-30
7,820,242 GBP2023-04-30
Creditors
Current
99,583 GBP2024-04-30
23,275 GBP2023-04-30
Net Current Assets/Liabilities
8,103,399 GBP2024-04-30
7,796,967 GBP2023-04-30
Total Assets Less Current Liabilities
8,106,399 GBP2024-04-30
7,799,967 GBP2023-04-30
Equity
Called up share capital
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Retained earnings (accumulated losses)
8,103,399 GBP2024-04-30
7,796,967 GBP2023-04-30
Equity
8,106,399 GBP2024-04-30
7,799,967 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
3,000 GBP2023-04-30
Investments in Group Undertakings
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
210,312 GBP2024-04-30
Other Taxation & Social Security Payable
Current
99,583 GBP2024-04-30
23,275 GBP2023-04-30

Related profiles found in government register
  • ACS BP HOLDINGS LIMITED
    Info
    Registered number 11371689
    1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire LS9 0DR
    Private Limited Company incorporated on 2018-05-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ACS BP HOLDINGS LIMITED
    S
    Registered number 11371689
    1, Cross Green Approach, Cross Green Industrial Park, Leeds, West Yorkshire, United Kingdom, LS9 0SG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCHOSWEEN 31 LIMITED - 2015-03-05
    1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,785,892 GBP2024-04-30
    Person with significant control
    2018-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.