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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 11
  • 1
    Thorpe, Jonathan Paul
    Born in March 1969
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Thorpe
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harley, Michael Andrew
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Kevin James
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mcallister, Kevin James
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    O'conor, Kieran
    Sales Director born in February 1973
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-06-05
    OF - Director → CIF 0
  • 5
    Harley, Stephen John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Harley, John
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    1994-11-09 ~ 2019-08-15
    OF - Director → CIF 0
    Harley, John
    Individual (9 offsprings)
    Officer
    1997-08-05 ~ 2019-09-23
    OF - Secretary → CIF 0
    Mr John Harley
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harding, Daniel Lee
    Director born in December 1980
    Individual (27 offsprings)
    Officer
    2007-02-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Andrews, Mark Richard
    Born in July 1970
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2025-11-18
    OF - Director → CIF 0
  • 8
    Spittle, Michael Joseph
    Director born in November 1961
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1997-08-05
    OF - Director → CIF 0
    Spittle, Michael Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 9
    Howe, Gordon
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 10
    BIZZY25 HOLDINGS LIMITED
    12016718
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WHITE ROSE FORMATIONS LIMITED - now
    LINFORDBURY LIMITED - 2005-04-12
    7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1994-11-09 ~ 1994-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ACS SYSTEMS UK LIMITED

Period: 1994-11-09 ~ now
Company number: 02988060
Registered name
ACS SYSTEMS UK LIMITED - now
Standard Industrial Classification
46650 - Wholesale Of Office Furniture
61900 - Other Telecommunications Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
882023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
1,227,668 GBP2024-12-31
1,227,668 GBP2023-12-31
Total Assets Less Current Liabilities
1,227,668 GBP2024-12-31
1,227,668 GBP2023-12-31
Equity
Called up share capital
1,083 GBP2024-12-31
1,083 GBP2023-12-31
Share premium
30,072 GBP2024-12-31
30,072 GBP2023-12-31
Retained earnings (accumulated losses)
1,196,513 GBP2024-12-31
1,196,513 GBP2023-12-31
Equity
1,227,668 GBP2024-12-31
1,227,668 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,227,668 GBP2024-12-31
1,227,668 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,500 shares2024-12-31
Class 2 ordinary share
5,417 shares2024-12-31
Class 3 ordinary share
5,417 shares2024-12-31

Related profiles found in government register
  • ACS SYSTEMS UK LIMITED
    Info
    Registered number 02988060
    Bechtle House Oxwich Close, Brackmills, Northampton, Northamptonshire NN4 7BH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • ACS SYSTEMS UK LIMITED
    S
    Registered number 02988060
    Acs House Oxwich Close, Oxwich Close, Brackmills Industrial Estate, Northampton, England, NN4 7BH
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • ACS SYSTEMS (UK) LTD
    S
    Registered number 02988060
    Bechtle House, Oxwich Close, Brackmills, Northampton, United Kingdom, NN4 7BH
    Limited Comapny in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACS IT SOLUTIONS LTD
    09944214
    Bechtle House Oxwich Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DATA STORE 365 LIMITED
    05458311
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.