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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lilius, Ulf Christian
    Born in January 1972
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Slaughter, Paul
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2003-08-31 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Paul Slaughter
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2017-01-28 ~ 2026-04-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Enmark, Carl Niklas Fredrik
    Born in February 1972
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Lisa
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 5
    Hickey, Christopher
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2026-04-02
    OF - Director → CIF 0
    Hickey, Christopher
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2026-04-02
    OF - Secretary → CIF 0
    Mr Christopher Hickey
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-28 ~ 2026-04-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (9 parents, 445 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Director → CIF 0
  • 7
    SECRETARIAL NOMINEES LTD
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents, 267 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 8
    Östermalmsgatan 87e, 114 59, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTUATED SOLUTIONS LIMITED

Period: 2003-01-28 ~ now
Company number: 04649595
Registered name
ACTUATED SOLUTIONS LIMITED - now
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Property, Plant & Equipment
16,845 GBP2025-03-31
25,900 GBP2024-03-31
Total Inventories
687,655 GBP2025-03-31
605,224 GBP2024-03-31
Debtors
798,523 GBP2025-03-31
692,625 GBP2024-03-31
Cash at bank and in hand
619,344 GBP2025-03-31
571,526 GBP2024-03-31
Current Assets
2,105,522 GBP2025-03-31
1,869,375 GBP2024-03-31
Net Current Assets/Liabilities
1,482,933 GBP2025-03-31
1,413,323 GBP2024-03-31
Total Assets Less Current Liabilities
1,499,778 GBP2025-03-31
1,439,223 GBP2024-03-31
Net Assets/Liabilities
1,495,567 GBP2025-03-31
1,432,748 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,495,467 GBP2025-03-31
1,432,648 GBP2024-03-31
Equity
1,495,567 GBP2025-03-31
1,432,748 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,166 GBP2025-03-31
11,166 GBP2024-03-31
Plant and equipment
108,711 GBP2025-03-31
110,253 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
119,877 GBP2025-03-31
121,419 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,165 GBP2025-03-31
11,165 GBP2024-03-31
Plant and equipment
91,867 GBP2025-03-31
84,354 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,032 GBP2025-03-31
95,519 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Plant and equipment
16,844 GBP2025-03-31
25,899 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
733,941 GBP2025-03-31
Amounts falling due within one year, Current
655,251 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
64,582 GBP2025-03-31
Amounts falling due within one year, Current
37,374 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
798,523 GBP2025-03-31
Amounts falling due within one year, Current
692,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
370,594 GBP2025-03-31
111,647 GBP2024-03-31
Other Taxation & Social Security Payable
Current
247,779 GBP2025-03-31
306,250 GBP2024-03-31
Other Creditors
Current
4,216 GBP2025-03-31
38,155 GBP2024-03-31
  • ACTUATED SOLUTIONS LIMITED
    Info
    Registered number 04649595
    Unit 9 Evans Place, Durban Road, Bognor Regis, West Sussex PO22 9RY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.