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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 4
  • 1
    Mitchell, Lorna Patricia
    Individual (1 offspring)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Simon James
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    OF - Nominee Director → CIF 0
  • 4
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 580 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AAA/V SYSTEMS LTD

Period: 2003-08-15 ~ now
Company number: 04867692
Registered name
AAA/V SYSTEMS LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
4,206 GBP2025-08-31
5,311 GBP2024-08-31
Fixed Assets
4,206 GBP2025-08-31
5,311 GBP2024-08-31
Total Inventories
1,875 GBP2025-08-31
10,665 GBP2024-08-31
Debtors
11,899 GBP2025-08-31
5,741 GBP2024-08-31
Cash at bank and in hand
3,709 GBP2025-08-31
15,462 GBP2024-08-31
Current Assets
17,483 GBP2025-08-31
31,868 GBP2024-08-31
Net Current Assets/Liabilities
6,610 GBP2025-08-31
3,660 GBP2024-08-31
Total Assets Less Current Liabilities
10,816 GBP2025-08-31
8,971 GBP2024-08-31
Net Assets/Liabilities
10,017 GBP2025-08-31
7,962 GBP2024-08-31
Equity
Called up share capital
11 GBP2025-08-31
11 GBP2024-08-31
Retained earnings (accumulated losses)
10,006 GBP2025-08-31
7,951 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,703 GBP2025-08-31
15,703 GBP2024-08-31
Motor vehicles
11,400 GBP2025-08-31
11,400 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
27,103 GBP2025-08-31
27,103 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,139 GBP2025-08-31
11,248 GBP2024-08-31
Motor vehicles
10,758 GBP2025-08-31
10,544 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,897 GBP2025-08-31
21,792 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
891 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
214 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,105 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
3,564 GBP2025-08-31
4,455 GBP2024-08-31
Motor vehicles
642 GBP2025-08-31
856 GBP2024-08-31
Finished Goods
1,875 GBP2025-08-31
10,665 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
8,588 GBP2025-08-31
1,200 GBP2024-08-31
Trade Creditors/Trade Payables
Current
371 GBP2025-08-31
525 GBP2024-08-31
Other Taxation & Social Security Payable
Current
4,190 GBP2025-08-31
6,766 GBP2024-08-31

  • AAA/V SYSTEMS LTD
    Info
    Registered number 04867692
    1 Barnby Avenue, Wigston, Leicestershire LE18 1FG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.