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 1
  • Whelan, Lee Colin
    Computer Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    1996-05-13 ~ now
    OF - Director → CIF 0
    Mr Lee Colin Whelan
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2017-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Briggs, Stephen Richard James
    Individual (11 offsprings)
    Officer
    1996-05-13 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Whelan, Ian Simon
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-13 ~ 1996-05-13
    PE - Nominee Secretary → CIF 0
  • 4
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-05-13 ~ 1996-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACUITY SOLUTIONS LIMITED

Previous name
PEMBROKE SOLUTIONS LIMITED - 2000-11-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
19,077 GBP2023-04-30
29,580 GBP2022-04-30
Fixed Assets - Investments
60,000 GBP2023-04-30
Fixed Assets
79,077 GBP2023-04-30
29,580 GBP2022-04-30
Total Inventories
672,118 GBP2023-04-30
519,096 GBP2022-04-30
Debtors
1,870,271 GBP2023-04-30
1,648,421 GBP2022-04-30
Cash at bank and in hand
892,948 GBP2023-04-30
1,539,822 GBP2022-04-30
Current Assets
3,435,337 GBP2023-04-30
3,707,339 GBP2022-04-30
Net Current Assets/Liabilities
2,909,713 GBP2023-04-30
3,071,361 GBP2022-04-30
Total Assets Less Current Liabilities
2,988,790 GBP2023-04-30
3,100,941 GBP2022-04-30
Net Assets/Liabilities
2,249,506 GBP2023-04-30
2,135,598 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
2,249,406 GBP2023-04-30
2,135,498 GBP2022-04-30
Equity
2,249,506 GBP2023-04-30
2,135,598 GBP2022-04-30
Average Number of Employees
472022-05-01 ~ 2023-04-30
452021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
165,652 GBP2023-04-30
165,652 GBP2022-05-01
Property, Plant & Equipment - Gross Cost
165,652 GBP2023-04-30
165,652 GBP2022-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
146,575 GBP2023-04-30
136,072 GBP2022-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,575 GBP2023-04-30
136,072 GBP2022-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
10,503 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,503 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,077 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
60,000 GBP2023-04-30
Investments in Subsidiaries
60,000 GBP2023-04-30
Amounts invested in assets
60,000 GBP2023-04-30
Value of work in progress
433,706 GBP2023-04-30
255,371 GBP2022-04-30
Finished Goods/Goods for Resale
238,412 GBP2023-04-30
263,725 GBP2022-04-30
Trade Debtors/Trade Receivables
1,452,127 GBP2023-04-30
1,216,481 GBP2022-04-30
Other Debtors
292,624 GBP2023-04-30
296,082 GBP2022-04-30
Prepayments/Accrued Income
125,520 GBP2023-04-30
135,858 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
126,600 GBP2023-04-30
30,932 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
115,060 GBP2023-04-30
94,255 GBP2022-04-30
Taxation/Social Security Payable
248,902 GBP2023-04-30
488,826 GBP2022-04-30
Other Creditors
Amounts falling due within one year
21,392 GBP2023-04-30
14,320 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,670 GBP2023-04-30
7,645 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
317,653 GBP2023-04-30
540,436 GBP2022-04-30
Other Creditors
Amounts falling due after one year
421,631 GBP2023-04-30
424,907 GBP2022-04-30
Related profiles found in government register
  • ACUITY SOLUTIONS LIMITED
    Info
    PEMBROKE SOLUTIONS LIMITED - 2000-11-30
    Registered number 03197329
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1996-05-13 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ACUITY SOLUTIONS LIMITED
    S
    Registered number 03197329
    124, City Road, London, England, EC1V 2NX
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    390 GBP2024-04-30
    Person with significant control
    2022-09-12 ~ 2024-04-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.