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
    Mitchell, Simon James
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
    Mr Simon James Mitchell
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Lorna Patricia
    Individual (1 offspring)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Director → CIF 0
  • 2
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAA/V SYSTEMS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
5,311 GBP2024-08-31
6,709 GBP2023-08-31
Fixed Assets
5,311 GBP2024-08-31
6,709 GBP2023-08-31
Total Inventories
10,665 GBP2024-08-31
665 GBP2023-08-31
Debtors
5,741 GBP2024-08-31
5,652 GBP2023-08-31
Cash at bank and in hand
15,462 GBP2024-08-31
43,474 GBP2023-08-31
Current Assets
31,868 GBP2024-08-31
49,791 GBP2023-08-31
Net Current Assets/Liabilities
3,660 GBP2024-08-31
4,818 GBP2023-08-31
Total Assets Less Current Liabilities
8,971 GBP2024-08-31
11,527 GBP2023-08-31
Net Assets/Liabilities
7,962 GBP2024-08-31
10,252 GBP2023-08-31
Equity
Called up share capital
11 GBP2024-08-31
11 GBP2023-08-31
Retained earnings (accumulated losses)
7,951 GBP2024-08-31
10,241 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,703 GBP2024-08-31
15,703 GBP2023-08-31
Motor vehicles
11,400 GBP2024-08-31
11,400 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
27,103 GBP2024-08-31
27,103 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,248 GBP2024-08-31
10,135 GBP2023-08-31
Motor vehicles
10,544 GBP2024-08-31
10,259 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,792 GBP2024-08-31
20,394 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,113 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
285 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,398 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
4,455 GBP2024-08-31
5,568 GBP2023-08-31
Motor vehicles
856 GBP2024-08-31
1,141 GBP2023-08-31
Finished Goods
10,665 GBP2024-08-31
665 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,200 GBP2024-08-31
3,448 GBP2023-08-31
Trade Creditors/Trade Payables
Current
525 GBP2024-08-31
102 GBP2023-08-31
Other Taxation & Social Security Payable
Current
6,766 GBP2024-08-31
6,221 GBP2023-08-31

  • AAA/V SYSTEMS LTD
    Info
    Registered number 04867692
    1 Barnby Avenue, Wigston, Leicestershire LE18 1FG
    Private Limited Company incorporated on 2003-08-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.