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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 7
  • 1
    Jones, Matthew William
    It Reseller born in July 1971
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2003-03-08
    OF - Director → CIF 0
    Jones, Matthew William
    It Distribution born in July 1971
    Individual (1 offspring)
    OF - Director → CIF 0
  • 2
    Morton, Lisa
    Born in September 1971
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2018-10-23
    OF - Director → CIF 0
    Morton, Lisa
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 3
    Morton, Edwin
    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
    Morton, Edwin
    It
    Individual (1 offspring)
    2000-11-07 ~ 2002-04-01
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lingard, William Martin Joseph
    Born in July 1976
    Individual (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Heath Anthony
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AXESS SYSTEMS LTD

Period: 2000-11-07 ~ now
Company number: 04103058
Registered name
AXESS SYSTEMS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
28,354 GBP2025-03-31
12,823 GBP2024-03-31
Fixed Assets
28,354 GBP2025-03-31
12,823 GBP2024-03-31
Total Inventories
500 GBP2025-03-31
500 GBP2024-03-31
Debtors
795,078 GBP2025-03-31
869,815 GBP2024-03-31
Cash at bank and in hand
818,804 GBP2025-03-31
456,477 GBP2024-03-31
Current Assets
1,614,382 GBP2025-03-31
1,326,792 GBP2024-03-31
Creditors
-747,476 GBP2025-03-31
-604,609 GBP2024-03-31
Net Current Assets/Liabilities
866,906 GBP2025-03-31
722,183 GBP2024-03-31
Total Assets Less Current Liabilities
895,260 GBP2025-03-31
735,006 GBP2024-03-31
Creditors
Non-current
-41,667 GBP2025-03-31
-102,337 GBP2024-03-31
Net Assets/Liabilities
846,505 GBP2025-03-31
629,463 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
846,445 GBP2025-03-31
629,403 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
251,441 GBP2025-03-31
228,958 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,087 GBP2025-03-31
216,135 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,952 GBP2024-04-01 ~ 2025-03-31

  • 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 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.