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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 3
  • 1
    Williams, Graham Richard
    Born in December 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Howie, William
    Born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressInsight House, Riverside Business Park, Stoney Common Road, Stansted, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Tentori, Mark Ian
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Company Formation Agent born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 4
    Worth, Frederick Edward
    Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Miller, Graham Douglas Naismith
    Distribution Expert born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2007-08-02
    OF - Director → CIF 0
  • 6
    Burt, Christopher Henry
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2005-09-26
    OF - Director → CIF 0
  • 7
    Doyle, Alan Frederick
    Management Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Bryan, Nicholas George
    Accountant born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-24 ~ 2007-04-20
    OF - Director → CIF 0
    Bryan, Nicholas George
    Chartered Accountant born in July 1964
    Individual (5 offsprings)
    icon of calendar 2009-08-09 ~ 2009-12-01
    OF - Director → CIF 0
    Bryan, Nicholas George
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Robinson, Ian
    Finance Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 10
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 11
    Tanty, Laurence Jacqueline
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2008-11-18
    OF - Director → CIF 0
  • 12
    Shipard, Darren
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-24 ~ 2007-08-02
    OF - Director → CIF 0
    Shipard, Darren Andrew
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Withers, Gavin David
    Director born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31
    icon of address30 Gay Street, Bath, Avon
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,754 GBP2024-03-31
    Officer
    2005-08-08 ~ 2005-09-23
    PE - Secretary → CIF 0
  • 15
    icon of addressInsight House, Riverside Business Park, Stoney Common Road, Stansted, Essex
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2009-12-01 ~ 2020-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
194,755 GBP2024-09-30
192,241 GBP2023-09-30
Fixed Assets - Investments
280,000 GBP2024-09-30
289,800 GBP2023-09-30
Fixed Assets
474,755 GBP2024-09-30
482,041 GBP2023-09-30
Debtors
855,287 GBP2024-09-30
347,891 GBP2023-09-30
Cash at bank and in hand
102,751 GBP2024-09-30
380,960 GBP2023-09-30
Current Assets
958,038 GBP2024-09-30
728,851 GBP2023-09-30
Creditors
-150,608 GBP2024-09-30
-114,322 GBP2023-09-30
Net Current Assets/Liabilities
807,430 GBP2024-09-30
614,529 GBP2023-09-30
Total Assets Less Current Liabilities
1,282,185 GBP2024-09-30
1,096,570 GBP2023-09-30
Net Assets/Liabilities
1,183,890 GBP2024-09-30
1,001,533 GBP2023-09-30
Equity
Called up share capital
2,800 GBP2024-09-30
2,800 GBP2023-09-30
Share premium
809,720 GBP2024-09-30
809,720 GBP2023-09-30
Retained earnings (accumulated losses)
371,370 GBP2024-09-30
189,013 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
652,648 GBP2024-09-30
633,009 GBP2023-09-30
Computers
52,466 GBP2024-09-30
49,638 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
705,114 GBP2024-09-30
682,647 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-28,865 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-28,865 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
493,466 GBP2024-09-30
483,801 GBP2023-09-30
Computers
16,893 GBP2024-09-30
6,605 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,359 GBP2024-09-30
490,406 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,530 GBP2023-10-01 ~ 2024-09-30
Computers
10,288 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,818 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,865 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,865 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
159,182 GBP2024-09-30
149,208 GBP2023-09-30
Computers
35,573 GBP2024-09-30
43,033 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
280,000 GBP2024-09-30
289,800 GBP2023-09-30
Investments in Subsidiaries
280,000 GBP2024-09-30
289,800 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
202,531 GBP2024-09-30
234,822 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
8,091 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,192 GBP2024-09-30
15,408 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
18,222 GBP2024-09-30
28,282 GBP2023-09-30
Other Remaining Borrowings
Current
24,366 GBP2024-09-30
21,589 GBP2023-09-30
Other Taxation & Social Security Payable
Current
93,745 GBP2024-09-30
44,946 GBP2023-09-30
Creditors
Current
150,608 GBP2024-09-30
114,322 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
27,624 GBP2024-09-30
Other Remaining Borrowings
Non-current
70,671 GBP2024-09-30
95,037 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,091 GBP2024-09-30
Between one and five year
27,624 GBP2024-09-30
Minimum gross finance lease payments owing
35,715 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
35,715 GBP2024-09-30
Related profiles found in government register
  • ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
    Info
    Registered number 05530980
    icon of addressUnit 41 Wildmoor Mill, Wildmoor, Bromsgrove B61 0BX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ACQSYS SUPPLY CHAIN SOLUTIONS LTD
    S
    Registered number 05530980
    icon of addressInsight House, 4 Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL
    Private Limited Company in Companies House, England
    CIF 1
  • ACQSYS SUPPLY CHAIN SOLUTIONS LTD
    S
    Registered number 05530980
    icon of addressInsight House Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom, CM24 8PL
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 14 Dalston Gardens, C/o Mirage Accountants Ltd, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,087 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.