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 3
  • 1
    Morton, Edwin
    It born in May 1971
    Individual (1 offspring)
    Officer
    2000-11-07 ~ now
    OF - director → CIF 0
    Morton, Edwin
    Individual (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - secretary → CIF 0
    Mr Edwin Morton
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-07 ~ now
    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 directorsCIF 0
  • 2
    Roberts, Heath Anthony
    Marketing Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ now
    OF - director → CIF 0
  • 3
    Lingard, William Martin Joseph
    Sales Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Jones, Matthew William
    It Distribution born in July 1971
    Individual
    Officer
    2000-11-07 ~ 2003-03-08
    OF - director → CIF 0
    Jones, Matthew William
    It Reseller born in July 1971
    Individual
    OF - director → CIF 0
  • 2
    Morton, Lisa
    Born in September 1971
    Individual
    Officer
    2002-03-06 ~ 2018-10-23
    OF - director → CIF 0
    Morton, Lisa
    Individual
    Officer
    2002-03-06 ~ 2018-10-23
    OF - secretary → CIF 0
  • 3
    Morton, Edwin
    It
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2002-04-01
    OF - secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - nominee-secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

AXESS SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
12,823 GBP2024-03-31
17,097 GBP2023-03-31
Fixed Assets
12,823 GBP2024-03-31
17,097 GBP2023-03-31
Total Inventories
500 GBP2024-03-31
500 GBP2023-03-31
Debtors
869,815 GBP2024-03-31
771,860 GBP2023-03-31
Cash at bank and in hand
456,477 GBP2024-03-31
483,995 GBP2023-03-31
Current Assets
1,326,792 GBP2024-03-31
1,256,355 GBP2023-03-31
Creditors
-604,609 GBP2024-03-31
-716,506 GBP2023-03-31
Net Current Assets/Liabilities
722,183 GBP2024-03-31
539,849 GBP2023-03-31
Total Assets Less Current Liabilities
735,006 GBP2024-03-31
556,946 GBP2023-03-31
Creditors
Non-current
-102,337 GBP2024-03-31
-148,105 GBP2023-03-31
Net Assets/Liabilities
629,463 GBP2024-03-31
406,410 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
629,403 GBP2024-03-31
406,350 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
228,958 GBP2024-03-31
228,958 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,135 GBP2024-03-31
211,861 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,274 GBP2023-04-01 ~ 2024-03-31

  • AXESS SYSTEMS LTD
    Info
    Registered number 04103058
    Axess House New Winnings Court, Denby Hall Business Park, Denby, Derbyshire DE5 8LE
    Private Limited Company incorporated on 2000-11-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.