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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 30
  • 1
    Acland, David John Robert
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Sheppard, Paul Jeremy
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2013-05-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Hawes, Alexander David Thomas
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Hawes, Alexander David Thomas
    Individual (10 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Alexander David Thomas Hawes
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    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
  • 4
    Leppard, Guy Richard
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Todd, Hayley
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2004-07-19
    OF - Director → CIF 0
  • 6
    Astley Morton, Phillip Leigh
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2013-05-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Rhodin, Lindsay
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2013-05-22 ~ 2015-06-04
    OF - Director → CIF 0
  • 8
    Agrawal, Amit Kumar
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1996-04-10
    OF - Director → CIF 0
  • 9
    Macorison, Philip Ian
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 10
    Wallace, Henrietta Patricia
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2005-11-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 11
    Walls, Sara Jane
    Born in October 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Mallion, Richard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Wallace, Patrick John James William
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2004-07-19 ~ 2013-02-22
    OF - Director → CIF 0
  • 14
    Chia, Chee Kin
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 15
    Cox, Rodney James
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-09-09
    OF - Director → CIF 0
    Cox, Rodney James
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2004-07-19
    OF - Secretary → CIF 0
    2005-04-25 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 16
    Parlour, Derek Keith
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 17
    Mcdowald, David
    Born in November 1964
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1996-04-10
    OF - Director → CIF 0
  • 18
    Williams, Richard John
    Born in July 1953
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-31
    OF - Director → CIF 0
    1996-04-10 ~ 2000-08-09
    OF - Director → CIF 0
  • 19
    Alastair Massey
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Anthony John Wright
    Individual (321 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ellis, Elizabeth Jayne
    Born in June 1975
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Capper, Henry John Foster
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 23
    Groom, Anthony John
    Born in March 1959
    Individual (60 offsprings)
    Officer
    2004-07-19 ~ 2006-10-16
    OF - Director → CIF 0
    Groom, Anthony John
    Individual (60 offsprings)
    Officer
    2005-11-30 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 24
    Dean, Michael John
    Born in April 1951
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Pink, Tracey Sarah
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 26
    Sargent, Mark John
    Born in February 1974
    Individual (83 offsprings)
    Officer
    2009-07-22 ~ 2013-02-22
    OF - Director → CIF 0
    Sargent, Mark John
    Individual (83 offsprings)
    Officer
    2004-07-19 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 27
    AKP SECRETARIES LIMITED
    - now 03626756
    AKP (HORSHAM) LIMITED - 1999-05-10
    Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents, 150 offsprings)
    Officer
    2009-09-14 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 28
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD - 2018-07-12 04557996
    137-143 High Street, Sutton, Surrey
    Active Corporate (13 parents, 81 offsprings)
    Officer
    2006-11-17 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 29
    Byron House, Lower Road, Kenley, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    AMSYS TECHNOLOGY HOLDINGS LTD
    08352339 05174964... (more)
    Byron House, Lower Road, Kenley, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ 2022-12-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A2023 REALISATIONS LIMITED

Period: 2023-05-17 ~ 2025-01-09
Company number: 02052274 06352846... (more)
Registered names
A2023 REALISATIONS LIMITED - Dissolved 06352846... (more)
Insolvency (Case 1) In administration
Administration ended on 2024-10-09
AMSYS LIMITED - 2023-05-17
Insolvency (Case 1) In administration
Administration started on 2023-04-03
AMSYS PLC - 2013-02-20
AMSYS LIMITED - 2006-10-12
AMSYS PLC - 2004-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
9,996 GBP2021-12-31
2,006 GBP2020-12-31
Total Inventories
57,211 GBP2021-12-31
51,824 GBP2020-12-31
Debtors
1,676,435 GBP2021-12-31
1,699,557 GBP2020-12-31
Cash at bank and in hand
35,770 GBP2021-12-31
5,616 GBP2020-12-31
Current Assets
1,769,416 GBP2021-12-31
1,756,997 GBP2020-12-31
Net Current Assets/Liabilities
-76,547 GBP2021-12-31
155,790 GBP2020-12-31
Total Assets Less Current Liabilities
-66,551 GBP2021-12-31
157,796 GBP2020-12-31
Creditors
Non-current
-35,000 GBP2021-12-31
-45,833 GBP2020-12-31
Net Assets/Liabilities
-101,551 GBP2021-12-31
111,963 GBP2020-12-31
Equity
Called up share capital
50,100 GBP2021-12-31
50,100 GBP2020-12-31
Retained earnings (accumulated losses)
-151,651 GBP2021-12-31
61,863 GBP2020-12-31
Equity
-101,551 GBP2021-12-31
111,963 GBP2020-12-31
Average Number of Employees
572021-01-01 ~ 2021-12-31
652020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,868 GBP2021-12-31
68,868 GBP2020-12-31
Plant and equipment
486,434 GBP2021-12-31
474,440 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
555,302 GBP2021-12-31
543,308 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,868 GBP2021-12-31
67,832 GBP2020-12-31
Plant and equipment
476,438 GBP2021-12-31
473,470 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,306 GBP2021-12-31
541,302 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,036 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
2,968 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,004 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
9,996 GBP2021-12-31
970 GBP2020-12-31
Land and buildings
1,036 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,389 GBP2021-12-31
Amounts falling due within one year, Current
67,482 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,325,305 GBP2021-12-31
1,298,905 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
270,224 GBP2021-12-31
Amounts falling due within one year, Current
295,784 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,676,435 GBP2021-12-31
Amounts falling due within one year, Current
1,699,557 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
4,167 GBP2020-12-31
Trade Creditors/Trade Payables
Current
112,536 GBP2021-12-31
106,675 GBP2020-12-31
Amounts owed to group undertakings
Current
347,955 GBP2021-12-31
149,233 GBP2020-12-31
Other Taxation & Social Security Payable
Current
880,318 GBP2021-12-31
749,526 GBP2020-12-31
Other Creditors
Current
495,154 GBP2021-12-31
591,606 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2021-12-31
45,833 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Between one and five year
300,000 GBP2021-12-31
400,000 GBP2020-12-31
All periods
400,000 GBP2021-12-31
500,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Class 2 ordinary share
50,000 shares2021-12-31
Related profiles found in government register
  • A2023 REALISATIONS LIMITED
    Info
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC - 2023-05-17
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC - 2023-05-17
    ADVANCED MICRO-COMPUTER SERVICES PLC - 2023-05-17
    Registered number 02052274
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1986-09-04 and dissolved on 2025-01-09 (38 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-29
    CIF 0
  • AMSYS LIMITED
    S
    Registered number 02052274
    Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PEACH PARTNERSHIP LTD
    07481266
    Byron House, Lower Road, Kenley, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.