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
2
- 1
Acklam, Damian Mark
Computer Consultant born in November 1972Individual (3 offsprings)Officer
2001-04-19 ~ nowOF - director → CIF 0Mr Damian Mark Acklam
Born in November 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Acklam, Krista Melanie
Individual (4 offsprings)Officer 2023-12-31 ~ nowOF - secretary → CIF 0
Ceased
6
- 1
Acklam, Damian Mark
Computer ConsultantIndividual (3 offsprings)Officer 2009-04-01 ~ 2023-12-31OF - secretary → CIF 0 - 2
London Law Services Limited
Individual (1 offspring)Officer 2001-03-13 ~ 2001-03-13OF - nominee-director → CIF 0 - 3
Maynard, Jill Henrietta Huguette
IndividualOfficer 2001-03-13 ~ 2009-03-31OF - secretary → CIF 0 - 4
Hoole, Douglas William
Sales Operations born in August 1971IndividualOfficer 2004-04-01 ~ 2004-12-16OF - director → CIF 0 - 5
Maynard, Ashley Mark
Army Officer born in July 1973IndividualOfficer 2001-03-13 ~ 2001-04-19OF - director → CIF 0 - 6
84 Temple Chambers, Temple Avenue, LondonCorporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer2001-03-13 ~ 2001-03-13PE - nominee-secretary → CIF 0
Company in focus
GRADIAN SYSTEMS LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
182022-06-01 ~ 2023-05-31
172021-06-01 ~ 2022-05-31
Property, Plant & Equipment
27,662 GBP2023-05-31
28,715 GBP2022-05-31
Fixed Assets
27,662 GBP2023-05-31
28,715 GBP2022-05-31
Debtors
Current
368,155 GBP2023-05-31
298,564 GBP2022-05-31
Cash at bank and in hand
903,477 GBP2023-05-31
685,318 GBP2022-05-31
Current Assets
1,271,632 GBP2023-05-31
983,882 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-460,823 GBP2023-05-31
-329,704 GBP2022-05-31
Net Current Assets/Liabilities
810,809 GBP2023-05-31
654,178 GBP2022-05-31
Total Assets Less Current Liabilities
838,471 GBP2023-05-31
682,893 GBP2022-05-31
Net Assets/Liabilities
838,471 GBP2023-05-31
682,893 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Retained earnings (accumulated losses)
828,471 GBP2023-05-31
672,893 GBP2022-05-31
Equity
838,471 GBP2023-05-31
682,893 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-06-01 ~ 2023-05-31
Office equipment
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,674 GBP2023-05-31
37,276 GBP2022-05-31
Office equipment
87,144 GBP2023-05-31
78,547 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
124,818 GBP2023-05-31
115,823 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,948 GBP2022-05-31
Office equipment
66,160 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,108 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,776 GBP2022-06-01 ~ 2023-05-31
Office equipment, Owned/Freehold
5,272 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
10,048 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,724 GBP2023-05-31
Office equipment
71,432 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,156 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
11,950 GBP2023-05-31
16,328 GBP2022-05-31
Office equipment
15,712 GBP2023-05-31
12,387 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
237,728 GBP2023-05-31
255,342 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
175 GBP2022-05-31
Other Debtors
Current
59,641 GBP2023-05-31
1,291 GBP2022-05-31
Prepayments/Accrued Income
Current
70,786 GBP2023-05-31
41,756 GBP2022-05-31
Trade Creditors/Trade Payables
Current
85,566 GBP2023-05-31
103,734 GBP2022-05-31
Amounts owed to group undertakings
Current
35 GBP2022-05-31
Corporation Tax Payable
Current
14,239 GBP2023-05-31
7,645 GBP2022-05-31
Taxation/Social Security Payable
Current
122,185 GBP2023-05-31
54,490 GBP2022-05-31
Other Creditors
Current
13,797 GBP2023-05-31
11,687 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
225,036 GBP2023-05-31
152,113 GBP2022-05-31
Creditors
Current
460,823 GBP2023-05-31
329,704 GBP2022-05-31
- Registered number 04178475
GRADIAN SYSTEMS LTD
InfoAbbey House, 282 Farnborough Road, Farnborough GU14 7NAPrivate Limited Company incorporated on 2001-03-13 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0
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.