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
  • Whitehouse, Richard Andrew
    Software Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ now
    OF - director → CIF 0
    Whitehouse, Richard Andrew
    Software Engineering
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ now
    OF - secretary → CIF 0
    Mr Richard Andrew Whitehouse
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Henry, Spencer Robert
    Engineer born in June 1969
    Individual
    Officer
    2000-05-10 ~ 2002-01-21
    OF - director → CIF 0
    Henry, Spencer Robert
    Engineer
    Individual
    Officer
    2000-05-10 ~ 2001-11-21
    OF - secretary → CIF 0
  • 2
    Furniss, John Alan
    Software Developer born in February 1978
    Individual
    Officer
    2004-03-03 ~ 2016-06-16
    OF - director → CIF 0
  • 3
    Field, David Michael
    Software Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2005-11-03
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-10 ~ 2000-05-10
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACUMEN BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Investment Property
185,000 GBP2024-05-31
185,000 GBP2023-05-31
Fixed Assets
185,000 GBP2024-05-31
185,000 GBP2023-05-31
Debtors
4,894 GBP2024-05-31
13,657 GBP2023-05-31
Cash at bank and in hand
66,079 GBP2024-05-31
56,783 GBP2023-05-31
Current Assets
70,973 GBP2024-05-31
70,440 GBP2023-05-31
Creditors
Current
37,183 GBP2024-05-31
30,891 GBP2023-05-31
Net Current Assets/Liabilities
33,790 GBP2024-05-31
39,549 GBP2023-05-31
Total Assets Less Current Liabilities
218,790 GBP2024-05-31
224,549 GBP2023-05-31
Net Assets/Liabilities
215,763 GBP2024-05-31
221,522 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
815 GBP2024-05-31
991 GBP2023-05-31
Computers
10,081 GBP2024-05-31
21,241 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
10,896 GBP2024-05-31
22,232 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-176 GBP2023-06-01 ~ 2024-05-31
Computers
-11,160 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-11,336 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
815 GBP2024-05-31
991 GBP2023-05-31
Computers
10,081 GBP2024-05-31
21,241 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,896 GBP2024-05-31
22,232 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-176 GBP2023-06-01 ~ 2024-05-31
Computers
-11,160 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,336 GBP2023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
185,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,185 GBP2024-05-31
12,008 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
2,709 GBP2024-05-31
1,649 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
4,894 GBP2024-05-31
13,657 GBP2023-05-31
Trade Creditors/Trade Payables
Current
170 GBP2023-05-31
Other Taxation & Social Security Payable
Current
16,181 GBP2024-05-31
13,529 GBP2023-05-31
Other Creditors
Current
21,002 GBP2024-05-31
17,192 GBP2023-05-31

  • ACUMEN BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03989620
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    Private Limited Company incorporated on 2000-05-10 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.