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
    Mcgreevy, Stuart Douglas
    Director born in November 1964
    Individual (54 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    FPSS GROUP LIMITED - 2015-10-30
    SDM ENTERPRISES LIMITED - 2008-08-20
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    844,600 GBP2022-03-31
    Person with significant control
    2024-01-04 ~ 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 3
  • 1
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (42 offsprings)
    Officer
    2018-12-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Mr Stuart Mcgreevy
    Born in November 1964
    Individual (54 offsprings)
    Person with significant control
    2018-12-06 ~ 2024-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howitt, Simon Andrew
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    2018-12-06 ~ 2024-01-04
    OF - Director → CIF 0
    Mr Simon Andrew Howitt
    Born in February 1963
    Individual (14 offsprings)
    Person with significant control
    2018-12-06 ~ 2024-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD

Previous names
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD - 2023-07-20
PFL MANAGEMENT LTD - 2023-07-06
AMABEL MANAGEMENT COMPANY LTD - 2019-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Debtors
166 GBP2022-12-30
Cash at bank and in hand
4,516 GBP2023-12-30
1,463 GBP2022-12-30
Current Assets
4,516 GBP2023-12-30
1,629 GBP2022-12-30
Creditors
Current
6,685 GBP2023-12-30
6,083 GBP2022-12-30
Net Current Assets/Liabilities
-2,169 GBP2023-12-30
-4,454 GBP2022-12-30
Total Assets Less Current Liabilities
-2,169 GBP2023-12-30
-4,454 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
-2,269 GBP2023-12-30
-4,554 GBP2022-12-30
Equity
-2,169 GBP2023-12-30
-4,454 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
166 GBP2022-12-30
Other Creditors
Current
6,685 GBP2023-12-30
6,083 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-30

  • ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD
    Info
    ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD - 2023-07-20
    PFL MANAGEMENT LTD - 2023-07-06
    AMABEL MANAGEMENT COMPANY LTD - 2019-02-12
    Registered number 11714718
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2018-12-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.