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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 7
  • 1
    James, Charles John Christopher
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    James, Charles
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Boudet-fenouillet, Jean-christophe
    Born in November 1973
    Individual (7 offsprings)
    Officer
    1997-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sean David
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Harrington, Sion Paul
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Enser, Lauren Sophia
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    AKITA SYSTEMS HOLDINGS LTD
    Unit 15, London Road, Wrotham, Sevenoaks, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,035,296 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Unit 15, London Road, Wrotham, Sevenoaks, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Brewster, Alan Jetson
    Certified Accountant born in May 1948
    Individual
    Officer
    1996-12-30 ~ 1997-01-03
    OF - Director → CIF 0
    Brewster, Alan Jetson
    Certified Accountant
    Individual
    Officer
    1996-12-30 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 2
    Enser, Lauren
    Company Director born in March 1974
    Individual
    Officer
    2023-05-15 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Gillett, James Michael
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 4
    Vann, Jacqueline Clare
    Secretary born in March 1966
    Individual
    Officer
    1996-12-30 ~ 1997-01-03
    OF - Director → CIF 0
  • 5
    Horton, Marianne
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Boudet Fenouillet, Jean Christophe
    Company Director
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2002-12-30
    OF - Secretary → CIF 0
    Mr Christophe Boudet-fenouillet
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wicken, Ben Matthew
    Technical Director born in November 1987
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Dennard, Christopher David
    Director born in December 1971
    Individual
    Officer
    1997-01-03 ~ 1999-02-05
    OF - Director → CIF 0
  • 9
    Case, Adrian Kenneth
    Non Executive Director born in July 1974
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 2021-01-28
    OF - Director → CIF 0
    Case, Adrian Kenneth
    Director
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 2021-01-28
    OF - Secretary → CIF 0
    Mr Adrian Kenneth Case
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AKITA SYSTEMS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
50,775 GBP2024-12-31
91,843 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
7,149 GBP2023-12-31
Fixed Assets
50,875 GBP2024-12-31
98,992 GBP2023-12-31
Debtors
1,463,233 GBP2024-12-31
1,395,776 GBP2023-12-31
Cash at bank and in hand
586,464 GBP2024-12-31
521,046 GBP2023-12-31
Current Assets
2,049,697 GBP2024-12-31
1,916,822 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,812,209 GBP2024-12-31
Net Current Assets/Liabilities
237,488 GBP2024-12-31
348,992 GBP2023-12-31
Total Assets Less Current Liabilities
288,363 GBP2024-12-31
447,984 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
288,263 GBP2024-12-31
447,884 GBP2023-12-31
Equity
288,363 GBP2024-12-31
447,984 GBP2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
267,768 GBP2024-12-31
261,401 GBP2023-12-31
Computers
643,150 GBP2024-12-31
622,153 GBP2023-12-31
Motor vehicles
41,960 GBP2024-12-31
41,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
952,878 GBP2024-12-31
925,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
239,760 GBP2024-12-31
211,270 GBP2023-12-31
Computers
620,383 GBP2024-12-31
580,441 GBP2023-12-31
Motor vehicles
41,960 GBP2024-12-31
41,960 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
902,103 GBP2024-12-31
833,671 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,490 GBP2024-01-01 ~ 2024-12-31
Computers
39,942 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
28,008 GBP2024-12-31
50,131 GBP2023-12-31
Computers
22,767 GBP2024-12-31
41,712 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
7,149 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,211,874 GBP2024-12-31
1,272,984 GBP2023-12-31
Prepayments/Accrued Income
Current
250,117 GBP2024-12-31
111,722 GBP2023-12-31
Trade Creditors/Trade Payables
Current
261,710 GBP2024-12-31
146,394 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
201,372 GBP2024-12-31
232,428 GBP2023-12-31
Other Taxation & Social Security Payable
Current
513,626 GBP2024-12-31
490,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,417 GBP2024-12-31
32,258 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • AKITA SYSTEMS LIMITED
    Info
    Registered number 03297540
    Unit 15 Nepicar Park, London Road, Wrotham, Kent TN15 7AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • AKITA SYSTEMS LTD
    S
    Registered number 03297540
    Unit 15, Nepicar Park, London Road, Wrotham, Sevenoaks, England, TN15 7AF
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 15 Nepicar Park London Road, Wrotham, Sevenoaks, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 15, Nepicar Park, London Road, Wrotham, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,000 GBP2021-12-31
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.