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
Cornes, Ian Richard
Individual (19 offsprings)Officer
2024-12-16 ~ nowOF - Secretary → CIF 0 - 2
Lien, Vinh
Born in July 1976Individual (1 offspring)Officer 2025-05-08 ~ nowOF - Director → CIF 0 - 3
Medved, Robert
Born in June 1969Individual (16 offsprings)Officer 2024-12-16 ~ nowOF - Director → CIF 0 - 4ENGHOUSE (U.K.) LIMITED - 2011-10-31RECALLSTAND LIMITED - 1992-02-03
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)44,658,541 GBP2019-10-31Person with significant control 2024-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Pound, Geraldine
IndividualOfficer ~ 2003-01-08OF - Secretary → CIF 0 - 2
Pound, Alan
Electronics Engineer born in August 1951Individual (3 offsprings)Officer ~ 2024-12-16OF - Director → CIF 0Mr Alan Pound
Born in August 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-12-16PE - Ownership of shares – 75% or more → CIF 0 - 3
Gravett, Christopher Denis
Sales Director born in March 1951IndividualOfficer 1998-01-26 ~ 2010-12-31OF - Director → CIF 0 - 4
Samuel, David William
Sales And Marketing Director born in February 1966Individual (3 offsprings)Officer 2011-05-20 ~ 2019-08-20OF - Director → CIF 0 - 5
Charman, Judith
Accountant born in December 1967IndividualOfficer 2007-07-01 ~ 2024-06-12OF - Director → CIF 0Charman, Judith
IndividualOfficer 2005-06-30 ~ 2024-05-28OF - Secretary → CIF 0 - 6
Buchanan, Paul Vincent
Operations Director born in April 1953IndividualOfficer 2002-07-01 ~ 2016-03-28OF - Director → CIF 0 - 7
Baghai-ravary, Ladan, Dr
Researcher born in October 1969Individual (1 offspring)Officer 2018-05-09 ~ 2024-12-16OF - Director → CIF 0Baghai-ravary, Ladan, Dr
Individual (1 offspring)Officer 2024-05-28 ~ 2024-12-16OF - Secretary → CIF 0 - 8
Moffat, Duncan Park
Accountant born in July 1944Individual (1 offspring)Officer 1996-01-26 ~ 2005-06-30OF - Director → CIF 0Moffat, Duncan Park
Individual (1 offspring)Officer 2003-01-08 ~ 2005-06-30OF - Secretary → CIF 0
Company in focus
ACULAB PLC
Previous name
ACULAB PLC - 2025-09-18
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
34,823 GBP2024-06-30
75,152 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
34,824 GBP2024-06-30
75,153 GBP2023-06-30
Total Inventories
382,246 GBP2024-06-30
316,160 GBP2023-06-30
Debtors
714,347 GBP2024-06-30
1,132,968 GBP2023-06-30
Cash at bank and in hand
1,516,254 GBP2024-06-30
2,517,789 GBP2023-06-30
Current Assets
2,612,847 GBP2024-06-30
3,966,917 GBP2023-06-30
Creditors
Current
793,976 GBP2024-06-30
947,067 GBP2023-06-30
Net Current Assets/Liabilities
1,818,871 GBP2024-06-30
3,019,850 GBP2023-06-30
Total Assets Less Current Liabilities
1,853,695 GBP2024-06-30
3,095,003 GBP2023-06-30
Creditors
Non-current
-433,195 GBP2024-06-30
-488,318 GBP2023-06-30
Net Assets/Liabilities
1,131,530 GBP2024-06-30
2,388,755 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,031,530 GBP2024-06-30
2,288,755 GBP2023-06-30
3,436,650 GBP2022-06-30
Equity
1,131,530 GBP2024-06-30
2,388,755 GBP2023-06-30
3,536,650 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2023-07-01 ~ 2024-06-30
-512,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-540,000 GBP2023-07-01 ~ 2024-06-30
-512,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-717,225 GBP2023-07-01 ~ 2024-06-30
-635,895 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-717,225 GBP2023-07-01 ~ 2024-06-30
-635,895 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
612023-07-01 ~ 2024-06-30
672022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
132,608 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
631,172 GBP2023-06-30
Plant and equipment
619,569 GBP2024-06-30
619,569 GBP2023-06-30
Furniture and fittings
363,482 GBP2024-06-30
366,308 GBP2023-06-30
Computers
2,781,933 GBP2024-06-30
2,781,789 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,219,767 GBP2024-06-30
4,398,838 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,826 GBP2023-07-01 ~ 2024-06-30
Computers
-3,586 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-182,801 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
604,004 GBP2023-06-30
Plant and equipment
619,567 GBP2024-06-30
619,384 GBP2023-06-30
Furniture and fittings
363,482 GBP2024-06-30
366,308 GBP2023-06-30
Computers
2,762,001 GBP2024-06-30
2,733,990 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,184,944 GBP2024-06-30
4,323,686 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
183 GBP2023-07-01 ~ 2024-06-30
Computers
31,597 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,059 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,826 GBP2023-07-01 ~ 2024-06-30
Computers
-3,586 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-182,801 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2 GBP2024-06-30
185 GBP2023-06-30
Computers
19,932 GBP2024-06-30
47,799 GBP2023-06-30
Land and buildings, Short leasehold
27,168 GBP2023-06-30
Raw Materials
225,565 GBP2024-06-30
180,635 GBP2023-06-30
Value of work in progress
16,015 GBP2024-06-30
29,780 GBP2023-06-30
Finished Goods
140,666 GBP2024-06-30
105,745 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
241,234 GBP2024-06-30
309,266 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
110,003 GBP2024-06-30
82,712 GBP2023-06-30
Other Debtors
Current
54 GBP2024-06-30
-335 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
174,690 GBP2024-06-30
500,429 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
23,614 GBP2023-06-30
Prepayments/Accrued Income
Current
188,366 GBP2024-06-30
217,282 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
714,347 GBP2024-06-30
Amounts falling due within one year, Current
1,132,968 GBP2023-06-30
Trade Creditors/Trade Payables
Current
93,300 GBP2024-06-30
87,284 GBP2023-06-30
Other Taxation & Social Security Payable
Current
51,840 GBP2024-06-30
59,332 GBP2023-06-30
Other Creditors
Current
60,926 GBP2024-06-30
2,479 GBP2023-06-30
Accrued Liabilities
Current
562,460 GBP2024-06-30
796,511 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
252,656 GBP2024-06-30
252,656 GBP2023-06-30
Between one and five year
252,656 GBP2023-06-30
All periods
252,656 GBP2024-06-30
505,312 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-06-30
Class 2 ordinary share
20,000 shares2024-06-30
ACULAB PLC
InfoACULAB PLC - 2025-09-18Registered number 01397386Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire MK1 1PTPUBLIC LIMITED COMPANY incorporated on 1978-11-02 (47 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.