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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 18
  • 1
    Withers, Gavin David
    Director born in July 1965
    Individual (44 offsprings)
    Officer
    2006-06-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Williams, Graham Richard
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanty, Laurence Jacqueline
    Managing Director born in June 1955
    Individual (10 offsprings)
    Officer
    2007-08-15 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Worth, Frederick Edward
    Consultant born in June 1945
    Individual (16 offsprings)
    Officer
    2007-08-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Doyle, Alan Frederick
    Management Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Shipard, Darren
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2005-09-24 ~ 2007-08-02
    OF - Director → CIF 0
    Shipard, Darren Andrew
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Howie, William
    Born in March 1956
    Individual (54 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Graham Douglas Naismith
    Distribution Expert born in September 1947
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ 2007-08-02
    OF - Director → CIF 0
  • 9
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 10
    Wayne, Yvonne
    Company Formation Agent born in July 1980
    Individual (4053 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 11
    Taylor, Paul
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Tentori, Mark Ian
    Company Director born in December 1963
    Individual (81 offsprings)
    Officer
    2007-08-15 ~ 2008-04-28
    OF - Director → CIF 0
  • 13
    Robinson, Ian
    Finance Director born in February 1964
    Individual (82 offsprings)
    Officer
    2008-04-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 14
    Bryan, Nicholas George
    Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2005-09-24 ~ 2007-04-20
    OF - Director → CIF 0
    Bryan, Nicholas George
    Chartered Accountant born in July 1964
    Individual (14 offsprings)
    2009-08-09 ~ 2009-12-01
    OF - Director → CIF 0
    Bryan, Nicholas George
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 15
    Burt, Christopher Henry
    Retired born in June 1934
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2005-09-26
    OF - Director → CIF 0
  • 16
    INSIGHT NOMINEES LTD
    04161699
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex
    Active Corporate (6 parents, 98 offsprings)
    Officer
    2009-12-01 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 17
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31
    MS BATH SECRETARIES LIMITED
    - 2022-05-04 04195362
    30 Gay Street, Bath, Avon
    Active Corporate (11 parents, 58 offsprings)
    Officer
    2005-08-08 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 18
    ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
    09865117
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED

Period: 2005-08-08 ~ now
Company number: 05530980
Registered name
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
143,909 GBP2025-09-30
194,755 GBP2024-09-30
Fixed Assets - Investments
280,000 GBP2025-09-30
280,000 GBP2024-09-30
Fixed Assets
423,909 GBP2025-09-30
474,755 GBP2024-09-30
Debtors
686,802 GBP2025-09-30
855,287 GBP2024-09-30
Cash at bank and in hand
333,258 GBP2025-09-30
102,751 GBP2024-09-30
Current Assets
1,020,060 GBP2025-09-30
958,038 GBP2024-09-30
Creditors
-150,874 GBP2025-09-30
-150,608 GBP2024-09-30
Net Current Assets/Liabilities
869,186 GBP2025-09-30
807,430 GBP2024-09-30
Total Assets Less Current Liabilities
1,293,095 GBP2025-09-30
1,282,185 GBP2024-09-30
Net Assets/Liabilities
1,231,013 GBP2025-09-30
1,183,890 GBP2024-09-30
Equity
Called up share capital
2,800 GBP2025-09-30
2,800 GBP2024-09-30
Share premium
809,720 GBP2025-09-30
809,720 GBP2024-09-30
Retained earnings (accumulated losses)
418,493 GBP2025-09-30
371,370 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
652,648 GBP2025-09-30
652,648 GBP2024-09-30
Computers
52,466 GBP2025-09-30
52,466 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
705,114 GBP2025-09-30
705,114 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
533,976 GBP2025-09-30
493,466 GBP2024-09-30
Computers
27,229 GBP2025-09-30
16,893 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,205 GBP2025-09-30
510,359 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,510 GBP2024-10-01 ~ 2025-09-30
Computers
10,336 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,846 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
118,672 GBP2025-09-30
159,182 GBP2024-09-30
Computers
25,237 GBP2025-09-30
35,573 GBP2024-09-30
Investments in Subsidiaries
Cost valuation
280,000 GBP2025-09-30
280,000 GBP2024-09-30
Investments in Subsidiaries
280,000 GBP2025-09-30
280,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
175,852 GBP2025-09-30
202,531 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
8,755 GBP2025-09-30
8,091 GBP2024-09-30
Trade Creditors/Trade Payables
Current
4,764 GBP2025-09-30
3,192 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
18,222 GBP2024-09-30
Other Remaining Borrowings
Current
27,458 GBP2025-09-30
24,366 GBP2024-09-30
Other Taxation & Social Security Payable
Current
106,389 GBP2025-09-30
93,745 GBP2024-09-30
Creditors
Current
150,874 GBP2025-09-30
150,608 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
18,870 GBP2025-09-30
27,624 GBP2024-09-30
Other Remaining Borrowings
Non-current
43,212 GBP2025-09-30
70,671 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,755 GBP2025-09-30
8,091 GBP2024-09-30
Between one and five year
18,870 GBP2025-09-30
27,624 GBP2024-09-30
Minimum gross finance lease payments owing
27,625 GBP2025-09-30
35,715 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
27,625 GBP2025-09-30
35,715 GBP2024-09-30
Related profiles found in government register
  • ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
    Info
    Registered number 05530980
    Unit 41 Wildmoor Mill, Wildmoor, Bromsgrove B61 0BX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 9 months). The status of the company number 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
    Insight 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
    Insight 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 2
  • 1
    APK SUPPLY CHAIN SERVICES LTD
    11426410
    19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ROLL CAGE RENTAL LTD
    09962499
    Unit 14 Dalston Gardens, C/o Mirage Accountants Ltd, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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