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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 7
  • 1
    Whitehouse, Richard Andrew
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2000-05-15 ~ 2026-05-13
    OF - Director → CIF 0
    Whitehouse, Richard Andrew
    Individual (15 offsprings)
    Officer
    2001-11-21 ~ 2026-05-13
    OF - Secretary → CIF 0
    Mr Richard Andrew Whitehouse
    Born in September 1965
    Individual (15 offsprings)
    Person with significant control
    2016-05-17 ~ 2026-05-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henry, Spencer Robert
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2002-01-21
    OF - Director → CIF 0
    Henry, Spencer Robert
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 3
    Field, David Michael
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Beaumont, Lisa
    Born in September 1965
    Individual (1 offspring)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
    Beaumont, Lisa
    Individual (1 offspring)
    Officer
    2026-05-13 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Beaumont
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2026-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Furniss, John Alan
    Born in February 1978
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2016-06-16
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACUMEN BUSINESS SYSTEMS LIMITED

Period: 2000-05-10 ~ now
Company number: 03989620
Registered name
ACUMEN BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
212 GBP2025-05-31
Investment Property
185,000 GBP2025-05-31
185,000 GBP2024-05-31
Fixed Assets
185,212 GBP2025-05-31
185,000 GBP2024-05-31
Debtors
14,958 GBP2025-05-31
4,894 GBP2024-05-31
Cash at bank and in hand
71,791 GBP2025-05-31
66,079 GBP2024-05-31
Current Assets
86,749 GBP2025-05-31
70,973 GBP2024-05-31
Creditors
Current
44,192 GBP2025-05-31
37,183 GBP2024-05-31
Net Current Assets/Liabilities
42,557 GBP2025-05-31
33,790 GBP2024-05-31
Total Assets Less Current Liabilities
227,769 GBP2025-05-31
218,790 GBP2024-05-31
Net Assets/Liabilities
224,742 GBP2025-05-31
215,763 GBP2024-05-31
Equity
Called up share capital
450 GBP2025-05-31
450 GBP2024-05-31
Retained earnings (accumulated losses)
211,388 GBP2025-05-31
202,409 GBP2024-05-31
Equity
224,742 GBP2025-05-31
215,763 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
5,517 GBP2025-05-31
10,081 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-4,847 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,305 GBP2025-05-31
10,081 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
71 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,847 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
212 GBP2025-05-31
Investment Property - Fair Value Model
185,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,911 GBP2025-05-31
2,185 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
4,047 GBP2025-05-31
2,709 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
14,958 GBP2025-05-31
4,894 GBP2024-05-31
Other Taxation & Social Security Payable
Current
21,094 GBP2025-05-31
16,181 GBP2024-05-31
Other Creditors
Current
23,098 GBP2025-05-31
21,002 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
51,609 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
51,609 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-42,630 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-42,630 GBP2024-06-01 ~ 2025-05-31

  • ACUMEN BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03989620
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.