logo
explain how to read the page

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 6
  • 1
    Flannery, Gillian Dawn
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Riddington, Clare Louise
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Riddington
    Born in October 1975
    Individual (14 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Flannery, David Anthony
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr David Anthony Flannery
    Born in July 1970
    Individual (19 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Flannery, Michael Joseph
    Born in December 1944
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Flannery
    Born in December 1944
    Individual (14 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Riddington, Paul Antony
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Flannery, Brigid Mary
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mrs Brigid Mary Flannery
    Born in August 1948
    Individual (7 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ACS BP HOLDINGS LIMITED

Period: 2018-05-21 ~ now
Company number: 11371689
Registered name
ACS BP HOLDINGS LIMITED - now
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
Amounts falling due within one year, Current
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 1
  • 1
    ACS BUILDING PRODUCTS LIMITED
    - now 09431565 09395977
    SCHOSWEEN 31 LIMITED - 2015-03-05
    1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.