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 5
  • 1
    Mccarthy, Christopher Michael
    Company Director born in December 1957
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ now
    OF - director → CIF 0
  • 2
    Dingwall, Gary Allan
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 3
    Oslar, Marc Dennis John
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 4
    O'neill, Graham Anthony
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 5
    Sayers, Ronald John
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Steer, Richard Kenneth
    Managing Director born in October 1964
    Individual (108 offsprings)
    Officer
    1999-10-15 ~ 2004-03-04
    OF - director → CIF 0
  • 2
    Northover, Peter David
    Director born in January 1946
    Individual
    Officer
    1999-10-15 ~ 2004-09-07
    OF - director → CIF 0
    Northover, Peter David
    Individual
    Officer
    1999-10-15 ~ 2004-09-07
    OF - secretary → CIF 0
  • 3
    Thorpe, Anthony James
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2020-09-02
    OF - director → CIF 0
  • 4
    Kidd, Gary David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-06-14
    OF - director → CIF 0
  • 5
    Mr Christopher Michael Mccarthy
    Born in December 1957
    Individual (12 offsprings)
    Person with significant control
    2021-08-20 ~ 2021-08-20
    PE - Has significant influence or controlCIF 0
  • 6
    Sutcliffe, Graham Richard
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2009-08-17
    OF - director → CIF 0
    Sutcliffe, Graham Richard
    Director
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2009-08-17
    OF - secretary → CIF 0
  • 7
    Lang, Robert William
    Director born in September 1972
    Individual (18 offsprings)
    Officer
    2023-06-01 ~ 2024-07-22
    OF - director → CIF 0
  • 8
    O'neill, Graham Anthony
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2021-08-20
    OF - director → CIF 0
    Mr Graham Anthony O'neill
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2017-06-22 ~ 2021-08-20
    PE - Has significant influence or controlCIF 0
  • 9
    Flower, Adrian Philip
    Managing Director born in January 1950
    Individual
    Officer
    1999-10-15 ~ 2005-12-31
    OF - director → CIF 0
  • 10
    Smith, Mark Clinton Peter
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2018-03-21
    OF - director → CIF 0
    2021-08-20 ~ 2023-06-01
    OF - director → CIF 0
  • 11
    Mcdonald, Alison
    Director born in September 1965
    Individual
    Officer
    2021-08-20 ~ 2023-08-01
    OF - director → CIF 0
  • 12
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 1999-10-15
    PE - nominee-director → CIF 0
  • 13
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    1999-06-09 ~ 1999-10-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACIS LIMITED

Standard Industrial Classification
73120 - Media Representation Services
82990 - Other Business Support Service Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Fixed Assets
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
500,677 GBP2023-12-31
342,149 GBP2022-12-31
Creditors
Amounts falling due within one year
-333,093 GBP2023-12-31
-196,600 GBP2022-12-31
Net Current Assets/Liabilities
264,843 GBP2023-12-31
212,418 GBP2022-12-31
Total Assets Less Current Liabilities
264,846 GBP2023-12-31
212,421 GBP2022-12-31
Creditors
Amounts falling due after one year
-15,833 GBP2023-12-31
-25,833 GBP2022-12-31
Net Assets/Liabilities
249,013 GBP2023-12-31
186,588 GBP2022-12-31
Equity
249,013 GBP2023-12-31
186,588 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ACIS LIMITED
    Info
    Registered number 03784911
    Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire YO11 3YS
    Private Limited Company incorporated on 1999-06-09 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ACIS LTD
    S
    Registered number 03784911
    Jws, Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England, YO11 3YS
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    39,078 GBP2023-12-31
    Person with significant control
    2024-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    231,354 GBP2023-12-31
    Person with significant control
    2024-07-22 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.