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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
    Ahearne, Simon David
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSystems House Phoenix Way, Gorseinon, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Morgan, Louisa Caroline Grant
    Director born in March 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2023-08-29
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2023-08-29
    OF - Secretary → CIF 0
    Mrs Louisa Caroline Grant Morgan
    Born in March 1967
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon David Ahearne
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SA1 SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
270,744 GBP2024-09-30
277,884 GBP2023-09-30
Debtors
267,436 GBP2024-09-30
279,298 GBP2023-09-30
Cash at bank and in hand
165,276 GBP2024-09-30
82,761 GBP2023-09-30
Current Assets
440,991 GBP2024-09-30
369,312 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-428,321 GBP2024-09-30
-267,997 GBP2023-09-30
Net Current Assets/Liabilities
12,670 GBP2024-09-30
101,315 GBP2023-09-30
Total Assets Less Current Liabilities
283,414 GBP2024-09-30
379,199 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,500 GBP2024-09-30
-217,500 GBP2023-09-30
Net Assets/Liabilities
265,793 GBP2024-09-30
149,726 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
4 GBP2022-09-30
Capital redemption reserve
2 GBP2024-09-30
2 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
265,789 GBP2024-09-30
149,722 GBP2023-09-30
682,578 GBP2022-09-30
Equity
265,793 GBP2024-09-30
149,726 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
144,067 GBP2023-10-01 ~ 2024-09-30
149,144 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
144,067 GBP2023-10-01 ~ 2024-09-30
149,144 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-32,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-28,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,785 GBP2024-09-30
119,785 GBP2023-09-30
Computers
112,927 GBP2024-09-30
104,358 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
487,212 GBP2024-09-30
476,643 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,691 GBP2024-09-30
84,346 GBP2023-09-30
Computers
102,075 GBP2024-09-30
91,907 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,468 GBP2024-09-30
198,759 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,345 GBP2023-10-01 ~ 2024-09-30
Computers
10,168 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,709 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
32,094 GBP2024-09-30
35,439 GBP2023-09-30
Computers
10,852 GBP2024-09-30
12,451 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
220,125 GBP2024-09-30
244,092 GBP2023-09-30
Other Debtors
Current
6,765 GBP2024-09-30
3,794 GBP2023-09-30
Prepayments/Accrued Income
Current
40,546 GBP2024-09-30
31,412 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
267,436 GBP2024-09-30
279,298 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Remaining Borrowings
Current
217,604 GBP2024-09-30
51,354 GBP2023-09-30
Trade Creditors/Trade Payables
Current
82,163 GBP2024-09-30
79,299 GBP2023-09-30
Corporation Tax Payable
Current
50,488 GBP2024-09-30
47,651 GBP2023-09-30
Other Taxation & Social Security Payable
Current
42,247 GBP2024-09-30
42,367 GBP2023-09-30
Other Creditors
Current
13,672 GBP2024-09-30
20,320 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,222 GBP2024-09-30
8,156 GBP2023-09-30
Creditors
Current
428,321 GBP2024-09-30
267,997 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-09-30
17,500 GBP2023-09-30
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
200,000 GBP2023-09-30
Creditors
Non-current
7,500 GBP2024-09-30
217,500 GBP2023-09-30

  • SA1 SOLUTIONS LIMITED
    Info
    Registered number 05562580
    icon of addressSystems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea SA4 9WF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.