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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
    Maynard, Ashley Mark
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    Maynard, Jill Henrietta Huguette
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Acklam, Krista Melanie
    Individual (5 offsprings)
    Officer
    2023-12-31 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 4
    Hoole, Douglas William
    Born in August 1971
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Acklam, Damian Mark
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    Acklam, Damian Mark
    Computer Consultant
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Damian Mark Acklam
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-03-13 ~ 2001-03-13
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-03-13 ~ 2001-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRADIAN SYSTEMS LTD

Period: 2001-03-13 ~ now
Company number: 04178475
Registered name
GRADIAN SYSTEMS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
182024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Property, Plant & Equipment
21,421 GBP2025-05-31
21,993 GBP2024-05-31
Fixed Assets
21,421 GBP2025-05-31
21,993 GBP2024-05-31
Debtors
Current
1,477,973 GBP2025-05-31
617,721 GBP2024-05-31
Cash at bank and in hand
804,390 GBP2025-05-31
761,837 GBP2024-05-31
Current Assets
2,282,363 GBP2025-05-31
1,379,558 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-587,355 GBP2024-05-31
Net Current Assets/Liabilities
832,016 GBP2025-05-31
792,203 GBP2024-05-31
Total Assets Less Current Liabilities
853,437 GBP2025-05-31
814,196 GBP2024-05-31
Net Assets/Liabilities
853,437 GBP2025-05-31
814,196 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Retained earnings (accumulated losses)
843,437 GBP2025-05-31
804,196 GBP2024-05-31
Equity
853,437 GBP2025-05-31
814,196 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-06-01 ~ 2025-05-31
Office equipment
332024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,672 GBP2025-05-31
37,672 GBP2024-05-31
Office equipment
94,078 GBP2025-05-31
88,735 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
131,750 GBP2025-05-31
126,407 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,005 GBP2024-05-31
Office equipment
76,409 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,414 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,915 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,852 GBP2025-05-31
Office equipment
80,477 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,329 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
7,820 GBP2025-05-31
9,667 GBP2024-05-31
Office equipment
13,601 GBP2025-05-31
12,326 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
596,530 GBP2025-05-31
338,372 GBP2024-05-31
Other Debtors
Current
845 GBP2025-05-31
1,783 GBP2024-05-31
Prepayments/Accrued Income
Current
880,598 GBP2025-05-31
277,566 GBP2024-05-31
Trade Creditors/Trade Payables
Current
137,885 GBP2025-05-31
195,815 GBP2024-05-31
Corporation Tax Payable
Current
15,493 GBP2025-05-31
2,731 GBP2024-05-31
Taxation/Social Security Payable
Current
142,557 GBP2025-05-31
100,930 GBP2024-05-31
Other Creditors
Current
285,621 GBP2025-05-31
10,471 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
868,791 GBP2025-05-31
277,408 GBP2024-05-31
Creditors
Current
1,450,347 GBP2025-05-31
587,355 GBP2024-05-31

  • GRADIAN SYSTEMS LTD
    Info
    Registered number 04178475
    Abbey House, 282 Farnborough Road, Farnborough GU14 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.