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 9
  • 1
    Brooke, Malcolm
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Joicey-cecil, Kate
    Chief Client Officer born in June 1978
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Wynn, Graeme
    Born in September 1978
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Sally Jane
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Fontan, Florence
    Chief Conduct And Control Officer born in October 1969
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Wallon, Shea Zane
    Finance - Venture Capital born in February 1971
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Paul Albert
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Mr Paul Albert Ford
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Clarke, Tracy Jayne
    Board Director born in February 1967
    Individual (8 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Chandler, Stephen Charles
    Director born in January 1969
    Individual (30 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ball, Simon
    Company Director born in May 1960
    Individual
    Officer
    2014-09-29 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Newman, Joanne Emma
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Jakobsen, Ruth
    Chief Financial Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    Musgrave, Simon Timothy
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2017-02-07
    OF - Director → CIF 0
  • 5
    Wilson, Keith David Thomas
    Ceo born in October 1973
    Individual
    Officer
    2016-12-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 6
    Ewart, Ian Maxwell
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 7
    Rondinelli, Joseph Michael
    Banking born in September 1967
    Individual
    Officer
    2023-05-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Jarvis, Darren
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2023-12-13
    OF - Director → CIF 0
  • 9
    Liau, Julian
    Chief Control Manager born in November 1970
    Individual
    Officer
    2022-12-14 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Dean, Brian Geoffrey
    Chief People Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2016-12-05
    OF - Director → CIF 0
    2017-02-07 ~ 2020-08-28
    OF - Director → CIF 0
parent relation
Company in focus

ACIN LIMITED

Previous names
ANCHURA (GROUP) LIMITED - 2019-02-28
ALIANZA (GROUP) LIMITED - 2013-12-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
22,586 GBP2023-03-31
38,506 GBP2022-03-31
Debtors
3,397,800 GBP2023-03-31
1,757,798 GBP2022-03-31
Cash at bank and in hand
14,541,518 GBP2023-03-31
2,695,576 GBP2022-03-31
Current Assets
17,939,318 GBP2023-03-31
4,453,374 GBP2022-03-31
Creditors
Current
3,559,174 GBP2023-03-31
3,636,269 GBP2022-03-31
Net Current Assets/Liabilities
14,380,144 GBP2023-03-31
817,105 GBP2022-03-31
Total Assets Less Current Liabilities
14,402,730 GBP2023-03-31
855,611 GBP2022-03-31
Creditors
Non-current
1,628,244 GBP2023-03-31
1,693,241 GBP2022-03-31
Net Assets/Liabilities
12,774,486 GBP2023-03-31
-837,630 GBP2022-03-31
Equity
Called up share capital
2,964 GBP2023-03-31
2,055 GBP2022-03-31
Share premium
30,124,163 GBP2023-03-31
10,681,272 GBP2022-03-31
Capital redemption reserve
12 GBP2023-03-31
12 GBP2022-03-31
Retained earnings (accumulated losses)
-17,352,653 GBP2023-03-31
-11,520,969 GBP2022-03-31
Equity
12,774,486 GBP2023-03-31
-837,630 GBP2022-03-31
Average Number of Employees
532022-04-01 ~ 2023-03-31
442021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,585 GBP2023-03-31
45,585 GBP2022-03-31
Computers
96,965 GBP2023-03-31
82,755 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
148,135 GBP2023-03-31
133,925 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-16,126 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-16,126 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,585 GBP2023-03-31
30,595 GBP2022-03-31
Computers
74,379 GBP2023-03-31
60,635 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,549 GBP2023-03-31
95,419 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,990 GBP2022-04-01 ~ 2023-03-31
Computers
29,693 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,079 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-15,949 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,949 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
22,586 GBP2023-03-31
22,120 GBP2022-03-31
Plant and equipment
14,990 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,110,000 GBP2023-03-31
763,200 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
468,269 GBP2023-03-31
181,012 GBP2022-03-31
Other Debtors
Current
183,508 GBP2023-03-31
190,121 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
1,509,959 GBP2023-03-31
532,460 GBP2022-03-31
Prepayments/Accrued Income
Current
126,064 GBP2023-03-31
91,005 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
3,397,800 GBP2023-03-31
1,757,798 GBP2022-03-31
Other Remaining Borrowings
Current
936,286 GBP2023-03-31
306,759 GBP2022-03-31
Trade Creditors/Trade Payables
Current
356,004 GBP2023-03-31
368,009 GBP2022-03-31
Other Taxation & Social Security Payable
Current
235,500 GBP2023-03-31
219,598 GBP2022-03-31
Other Creditors
Current
11,150 GBP2023-03-31
15,394 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,992,341 GBP2023-03-31
2,598,499 GBP2022-03-31
Other Remaining Borrowings
More than five year, Non-current
591,349 GBP2023-03-31
1,067,283 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
492,725 GBP2023-03-31
Between one and five year
1,887,095 GBP2023-03-31
All periods
2,379,820 GBP2023-03-31
Related profiles found in government register
  • ACIN LIMITED
    Info
    ANCHURA (GROUP) LIMITED - 2019-02-28
    ALIANZA (GROUP) LIMITED - 2013-12-24
    Registered number 08632362
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire GU14 7NA
    Private Limited Company incorporated on 2013-07-31 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ACIN LIMITED
    S
    Registered number 08632362
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
    Limited Company in England And Wales, England
    CIF 1
  • ACIN LIMITED
    S
    Registered number 08632362
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England, GU14 7NA
    Limited Company in England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANCHURA STANDARDS LIMITED - 2019-05-20
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -74,013 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ALIANZA CAPITAL LIMITED - 2014-04-07
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.