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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
Active 2
  • 1
    Acklam, Damian Mark
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    OF - Director → CIF 0
    Mr Damian Mark Acklam
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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 directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Acklam, Krista Melanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Acklam, Damian Mark
    Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-03-13
    OF - Nominee Director → CIF 0
  • 3
    Maynard, Jill Henrietta Huguette
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Maynard, Ashley Mark
    Army Officer born in July 1973
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Hoole, Douglas William
    Sales Operations born in August 1971
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-13 ~ 2001-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRADIAN SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
182023-06-01 ~ 2024-05-31
182022-06-01 ~ 2023-05-31
Property, Plant & Equipment
21,994 GBP2024-05-31
27,662 GBP2023-05-31
Fixed Assets
21,994 GBP2024-05-31
27,662 GBP2023-05-31
Debtors
Current
617,721 GBP2024-05-31
368,155 GBP2023-05-31
Cash at bank and in hand
761,837 GBP2024-05-31
903,479 GBP2023-05-31
Current Assets
1,379,558 GBP2024-05-31
1,271,634 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-587,358 GBP2024-05-31
-460,825 GBP2023-05-31
Net Current Assets/Liabilities
792,200 GBP2024-05-31
810,809 GBP2023-05-31
Total Assets Less Current Liabilities
814,194 GBP2024-05-31
838,471 GBP2023-05-31
Net Assets/Liabilities
814,194 GBP2024-05-31
838,471 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
804,194 GBP2024-05-31
828,471 GBP2023-05-31
Equity
814,194 GBP2024-05-31
838,471 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-06-01 ~ 2024-05-31
Office equipment
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,672 GBP2024-05-31
37,672 GBP2023-05-31
Office equipment
88,736 GBP2024-05-31
87,144 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
126,408 GBP2024-05-31
124,816 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,723 GBP2023-05-31
Office equipment
71,431 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,154 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,282 GBP2023-06-01 ~ 2024-05-31
Office equipment, Owned/Freehold
4,978 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
7,260 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,005 GBP2024-05-31
Office equipment
76,409 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,414 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
9,667 GBP2024-05-31
11,949 GBP2023-05-31
Office equipment
12,327 GBP2024-05-31
15,713 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
338,372 GBP2024-05-31
237,728 GBP2023-05-31
Other Debtors
Current
1,783 GBP2024-05-31
59,641 GBP2023-05-31
Prepayments/Accrued Income
Current
277,566 GBP2024-05-31
70,786 GBP2023-05-31
Trade Creditors/Trade Payables
Current
195,815 GBP2024-05-31
85,566 GBP2023-05-31
Corporation Tax Payable
Current
2,731 GBP2024-05-31
14,239 GBP2023-05-31
Taxation/Social Security Payable
Current
100,930 GBP2024-05-31
122,187 GBP2023-05-31
Other Creditors
Current
10,474 GBP2024-05-31
13,797 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
277,408 GBP2024-05-31
225,036 GBP2023-05-31
Creditors
Current
587,358 GBP2024-05-31
460,825 GBP2023-05-31

  • GRADIAN SYSTEMS LTD
    Info
    Registered number 04178475
    icon of addressAbbey House, 282 Farnborough Road, Farnborough GU14 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.