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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
    Lilley, Keith
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
    Mr Keith Lilley
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parrott, Karen Beverley
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
    Miss Karen Beverley Parrott
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hulcoop, Peter Alan
    Software Development born in January 1951
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Lucas, Stephen Paul
    Technical Director born in June 1954
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Stephen Paul Lucas
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-10-22 ~ 2018-09-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Forrest, Peter William
    Managing Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Parrott, Karen Beverley
    Financial Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ASIS SOLUTIONS LIMITED

Previous name
ACCORD SUPPORT & INSTALLATION SERVICES LIMITED - 2010-02-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
22,619 GBP2023-10-31
89,445 GBP2022-10-31
Cash at bank and in hand
91,411 GBP2023-10-31
142,156 GBP2022-10-31
Current Assets
114,030 GBP2023-10-31
231,601 GBP2022-10-31
Creditors
Current
25,723 GBP2023-10-31
126,348 GBP2022-10-31
Net Current Assets/Liabilities
88,307 GBP2023-10-31
105,253 GBP2022-10-31
Total Assets Less Current Liabilities
88,307 GBP2023-10-31
105,253 GBP2022-10-31
Creditors
Non-current
13,802 GBP2023-10-31
22,040 GBP2022-10-31
Net Assets/Liabilities
74,505 GBP2023-10-31
83,213 GBP2022-10-31
Equity
Called up share capital
740 GBP2023-10-31
740 GBP2022-10-31
Capital redemption reserve
190 GBP2023-10-31
190 GBP2022-10-31
Retained earnings (accumulated losses)
73,575 GBP2023-10-31
82,283 GBP2022-10-31
Equity
74,505 GBP2023-10-31
83,213 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,305 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,305 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,879 GBP2023-10-31
88,705 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
740 GBP2023-10-31
740 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
22,619 GBP2023-10-31
89,445 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
8,080 GBP2023-10-31
7,686 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,597 GBP2023-10-31
6,344 GBP2022-10-31
Other Taxation & Social Security Payable
Current
9,322 GBP2023-10-31
23,736 GBP2022-10-31
Other Creditors
Current
4,724 GBP2023-10-31
88,582 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
13,802 GBP2023-10-31
22,040 GBP2022-10-31

  • ASIS SOLUTIONS LIMITED
    Info
    ACCORD SUPPORT & INSTALLATION SERVICES LIMITED - 2010-02-25
    Registered number 07054492
    icon of addressUniversity Of Warwick Wellesbourne Campus, Wellesbourne, Warwick, Warwickshire CV35 9EF
    Private Limited Company incorporated on 2009-10-22 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.