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 6
  • 1
    Harrington, Sion Paul
    Sales Director born in August 1974
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Boudet Fenouillet, Jean Christophe
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    1997-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sean David
    Technical Director born in July 1984
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Enser, Lauren Sophia
    Operations Director born in March 1993
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    James, Charles John Christopher
    Business Applications Director 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
  • 6
    AKITA SYSTEMS HOLDINGS LTD
    Unit 15, London Road, Wrotham, Sevenoaks, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    772,998 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
    Boudet Fenouillet, Jean Christophe
    Company Director
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-12-30
    OF - Secretary → CIF 0
    Mr Christophe Boudet-fenouillet
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Enser, Lauren
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    Wicken, Ben Matthew
    Technical Director born in November 1987
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Vann, Jacqueline Clare
    Secretary born in March 1966
    Individual
    Officer
    1996-12-30 ~ 1997-01-03
    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
    Horton, Marianne
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2024-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AKITA SYSTEMS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
91,843 GBP2023-12-31
90,422 GBP2022-12-31
Fixed Assets - Investments
7,149 GBP2023-12-31
7,149 GBP2022-12-31
Fixed Assets
98,992 GBP2023-12-31
97,571 GBP2022-12-31
Debtors
1,395,776 GBP2023-12-31
1,054,959 GBP2022-12-31
Cash at bank and in hand
521,046 GBP2023-12-31
837,782 GBP2022-12-31
Current Assets
1,916,822 GBP2023-12-31
1,892,741 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,567,830 GBP2023-12-31
-1,513,920 GBP2022-12-31
Net Current Assets/Liabilities
348,992 GBP2023-12-31
378,821 GBP2022-12-31
Total Assets Less Current Liabilities
447,984 GBP2023-12-31
476,392 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
447,884 GBP2023-12-31
476,292 GBP2022-12-31
Equity
447,984 GBP2023-12-31
476,392 GBP2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
261,401 GBP2023-12-31
213,491 GBP2022-12-31
Computers
622,153 GBP2023-12-31
577,965 GBP2022-12-31
Motor vehicles
41,960 GBP2023-12-31
41,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
925,514 GBP2023-12-31
833,416 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
211,270 GBP2023-12-31
171,476 GBP2022-12-31
Computers
580,441 GBP2023-12-31
529,558 GBP2022-12-31
Motor vehicles
41,960 GBP2023-12-31
41,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
833,671 GBP2023-12-31
742,994 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,794 GBP2023-01-01 ~ 2023-12-31
Computers
50,883 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
50,131 GBP2023-12-31
42,015 GBP2022-12-31
Computers
41,712 GBP2023-12-31
48,407 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
7,149 GBP2023-12-31
7,149 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,272,984 GBP2023-12-31
950,998 GBP2022-12-31
Prepayments/Accrued Income
Current
111,722 GBP2023-12-31
86,523 GBP2022-12-31
Trade Creditors/Trade Payables
Current
146,394 GBP2023-12-31
226,286 GBP2022-12-31
Corporation Tax Payable
Current
232,428 GBP2023-12-31
226,291 GBP2022-12-31
Other Taxation & Social Security Payable
Current
490,200 GBP2023-12-31
402,053 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,258 GBP2023-12-31
18,800 GBP2022-12-31
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 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.