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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
    Leek, Michael John
    Managing Director born in March 1973
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2013-10-31
    OF - Director → CIF 0
    Leek, Michael John
    Manager
    Individual (9 offsprings)
    Officer
    2008-06-26 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Carson, James
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Russell
    Sales Director born in August 1969
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2025-08-21
    OF - Director → CIF 0
    Shaw, Russell
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2025-08-21
    OF - Secretary → CIF 0
    Mr Russell Shaw
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2025-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leek, Louise Emma
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 5
    ACCO SYSTEMS HOLDINGS LIMITED
    16400432
    58-60, Wetmore Road, Burton-on-trent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCO SYSTEMS LIMITED

Period: 2003-11-19 ~ now
Company number: 04969200
Registered name
ACCO SYSTEMS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
25,019 GBP2025-03-31
25,534 GBP2024-03-31
Fixed Assets
25,019 GBP2025-03-31
25,534 GBP2024-03-31
Total Inventories
20,000 GBP2024-03-31
Debtors
2,210,477 GBP2025-03-31
1,727,611 GBP2024-03-31
Cash at bank and in hand
110,707 GBP2025-03-31
109,750 GBP2024-03-31
Current Assets
2,321,184 GBP2025-03-31
1,857,361 GBP2024-03-31
Creditors
Amounts falling due within one year
-379,468 GBP2025-03-31
-283,151 GBP2024-03-31
Net Current Assets/Liabilities
1,941,716 GBP2025-03-31
1,574,210 GBP2024-03-31
Total Assets Less Current Liabilities
1,966,735 GBP2025-03-31
1,599,744 GBP2024-03-31
Net Assets/Liabilities
1,966,735 GBP2025-03-31
1,599,744 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
1,966,729 GBP2025-03-31
1,599,738 GBP2024-03-31
Equity
1,966,735 GBP2025-03-31
1,599,744 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
79,730 GBP2025-03-31
79,749 GBP2024-03-31
Property, Plant & Equipment - Disposals
-19 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,711 GBP2025-03-31
54,215 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18 GBP2024-04-01 ~ 2025-03-31

  • ACCO SYSTEMS LIMITED
    Info
    Registered number 04969200
    Unit F7 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.