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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 2
  • 1
    Whalen, Anthony
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    ALPHAGEN HOLDINGS LIMITED - 2018-11-13
    icon of addressAlex House, 260-268 Chapel Street, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    106,972 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pointon, Lindsay Scott
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Lindsay Scott Pointon
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Linch, Martin David
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Pollitt, Alan
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2025-10-01
    OF - Director → CIF 0
    Pollitt, Alan
    Company Director
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2025-10-01
    OF - Secretary → CIF 0
    Mr Alan Pollitt
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 5
    Curran, Paul
    Sales Person born in August 1947
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGNUM SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,375 GBP2024-12-31
8,358 GBP2023-12-31
Debtors
720,782 GBP2024-12-31
771,580 GBP2023-12-31
Cash at bank and in hand
1,097,999 GBP2024-12-31
1,118,710 GBP2023-12-31
Current Assets
1,818,781 GBP2024-12-31
1,890,290 GBP2023-12-31
Net Current Assets/Liabilities
186,892 GBP2024-12-31
177,365 GBP2023-12-31
Total Assets Less Current Liabilities
192,267 GBP2024-12-31
185,723 GBP2023-12-31
Creditors
Non-current
-4,381 GBP2024-12-31
-14,788 GBP2023-12-31
Net Assets/Liabilities
186,632 GBP2024-12-31
168,547 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
184,632 GBP2024-12-31
166,547 GBP2023-12-31
Equity
186,632 GBP2024-12-31
168,547 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,454 GBP2024-12-31
7,454 GBP2023-12-31
Computers
29,202 GBP2024-12-31
27,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,656 GBP2024-12-31
35,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,454 GBP2024-12-31
7,454 GBP2023-12-31
Computers
23,827 GBP2024-12-31
19,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,281 GBP2024-12-31
26,770 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,375 GBP2024-12-31
8,358 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
585,301 GBP2024-12-31
420,260 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
135,481 GBP2024-12-31
351,320 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
720,782 GBP2024-12-31
771,580 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,141 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,148 GBP2024-12-31
384,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
297,192 GBP2024-12-31
232,914 GBP2023-12-31
Other Creditors
Current
1,215,152 GBP2024-12-31
1,085,126 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,381 GBP2024-12-31
14,788 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31

  • SIGNUM SOLUTIONS LIMITED
    Info
    Registered number 04900744
    icon of addressThe Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington WA4 4FS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.