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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.

Parent entities and officers
Active 1
  • Whelan, Lee Colin
    Computer Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ now
    OF - Director → CIF 0
    Mr Lee Colin Whelan
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Briggs, Stephen Richard James
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Whelan, Ian Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-30 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational 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
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 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
Intangible Assets
2,281,839 GBP2024-09-30
2,373,610 GBP2024-04-30
Fixed Assets
2,281,839 GBP2024-09-30
2,373,610 GBP2024-04-30
Total Inventories
235,522 GBP2024-09-30
378,599 GBP2024-04-30
Debtors
1,275,662 GBP2024-09-30
1,324,893 GBP2024-04-30
Cash at bank and in hand
2,135,764 GBP2024-09-30
1,741,993 GBP2024-04-30
Current Assets
3,646,948 GBP2024-09-30
3,445,485 GBP2024-04-30
Net Current Assets/Liabilities
494,552 GBP2024-09-30
583,205 GBP2024-04-30
Total Assets Less Current Liabilities
2,776,391 GBP2024-09-30
2,956,815 GBP2024-04-30
Net Assets/Liabilities
2,222,234 GBP2024-09-30
2,256,249 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,222,134 GBP2024-09-30
2,256,149 GBP2024-04-30
Equity
2,222,234 GBP2024-09-30
2,256,249 GBP2024-04-30
Average Number of Employees
462024-05-01 ~ 2024-09-30
482023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
2,651,222 GBP2024-09-30
2,632,525 GBP2024-05-01
Intangible Assets - Gross Cost
2,651,222 GBP2024-09-30
2,632,525 GBP2024-05-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
369,383 GBP2024-09-30
258,915 GBP2024-05-01
Intangible Assets - Accumulated Amortisation & Impairment
369,383 GBP2024-09-30
258,915 GBP2024-05-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
110,468 GBP2024-05-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
110,468 GBP2024-05-01 ~ 2024-09-30
Intangible Assets
Development expenditure
2,281,839 GBP2024-09-30
2,373,610 GBP2024-04-30
Value of work in progress
235,522 GBP2024-09-30
378,599 GBP2024-04-30
Trade Debtors/Trade Receivables
1,119,384 GBP2024-09-30
986,128 GBP2024-04-30
Other Debtors
150,008 GBP2024-09-30
165,492 GBP2024-04-30
Prepayments/Accrued Income
6,270 GBP2024-09-30
173,273 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
283,423 GBP2024-09-30
234,002 GBP2024-04-30
Taxation/Social Security Payable
2,857,411 GBP2024-09-30
2,602,902 GBP2024-04-30
Other Creditors
Amounts falling due within one year
20,041 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,562 GBP2024-09-30
5,335 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
108,333 GBP2024-09-30
129,166 GBP2024-04-30
Other Creditors
Amounts falling due after one year
445,824 GBP2024-09-30
571,400 GBP2024-04-30
Related profiles found in government register
  • ACUITY SOLUTIONS LIMITED
    Info
    PEMBROKE SOLUTIONS LIMITED - 2000-11-30
    Registered number 03197329
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1996-05-13 (29 years 5 months). 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
    icon of address124, 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
  • icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    815 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-09-12 ~ 2024-04-29
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.