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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 1
  • Shah, Abdul Rehman
    Company Director born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
    Mr Abdul Rehman Shah
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Muraad Hussain
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-30 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Aslam, Ameer Ahmed
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Ameer Ahmed Aslam
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Asif, Muhammad Shan
    Company Director born in July 2004
    Individual
    Officer
    icon of calendar 2022-12-30 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Muhammad Shan Asif
    Born in July 2004
    Individual
    Person with significant control
    icon of calendar 2022-12-30 ~ 2025-02-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A1 SYSTEMS LIMITED

Previous name
A1 FOODS LIMITED - 2024-02-28
Standard Industrial Classification
61900 - Other Telecommunications Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Turnover/Revenue
14,107,881 GBP2023-02-01 ~ 2024-01-31
11,756,568 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-12,843,682 GBP2023-02-01 ~ 2024-01-31
-10,639,694 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
1,264,199 GBP2023-02-01 ~ 2024-01-31
1,116,874 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-330,581 GBP2023-02-01 ~ 2024-01-31
-480,325 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-391,671 GBP2023-02-01 ~ 2024-01-31
-175,681 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
541,947 GBP2023-02-01 ~ 2024-01-31
460,868 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
541,947 GBP2023-02-01 ~ 2024-01-31
460,868 GBP2022-02-01 ~ 2023-01-31
Called-up share capital not yet paid and not classified as a current asset
7,000 GBP2024-01-31
5,000 GBP2023-01-31
Intangible Assets
460,325 GBP2024-01-31
315,623 GBP2023-01-31
Property, Plant & Equipment
1,689,550 GBP2024-01-31
245,678 GBP2023-01-31
Fixed Assets - Investments
445,321 GBP2024-01-31
325,689 GBP2023-01-31
Fixed Assets
2,595,196 GBP2024-01-31
886,990 GBP2023-01-31
Total Inventories
210,560 GBP2024-01-31
180,569 GBP2023-01-31
Debtors
461,320 GBP2024-01-31
145,321 GBP2023-01-31
Cash at bank and in hand
560,325 GBP2024-01-31
435,356 GBP2023-01-31
Current Assets
1,232,205 GBP2024-01-31
761,246 GBP2023-01-31
Net Current Assets/Liabilities
692,274 GBP2024-01-31
585,603 GBP2023-01-31
Total Assets Less Current Liabilities
3,294,470 GBP2024-01-31
1,477,593 GBP2023-01-31
Net Assets/Liabilities
2,596,570 GBP2024-01-31
1,085,803 GBP2023-01-31
Equity
Called up share capital
6,000 GBP2024-01-31
4,500 GBP2023-01-31
Retained earnings (accumulated losses)
541,947 GBP2024-01-31
460,868 GBP2023-01-31
Equity
2,596,570 GBP2024-01-31
1,085,803 GBP2023-01-31
Average Number of Employees
382023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
460,325 GBP2024-01-31
315,623 GBP2023-01-31
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Gross Cost
460,325 GBP2024-01-31
315,623 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
Net goodwill
460,325 GBP2024-01-31
315,623 GBP2023-01-31
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
530,713 GBP2024-01-31
74,278 GBP2023-01-31
Plant and equipment
166,775 GBP2024-01-31
51,084 GBP2023-01-31
Tools/Equipment for furniture and fittings
260,830 GBP2024-01-31
35,496 GBP2023-01-31
Office equipment
448,994 GBP2024-01-31
18,205 GBP2023-01-31
Vehicles
282,238 GBP2024-01-31
66,615 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,689,550 GBP2024-01-31
245,678 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
0 GBP2024-01-31
0 GBP2023-01-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Office equipment
0 GBP2024-01-31
0 GBP2023-01-31
Vehicles
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
530,713 GBP2024-01-31
74,278 GBP2023-01-31
Plant and equipment
166,775 GBP2024-01-31
51,084 GBP2023-01-31
Tools/Equipment for furniture and fittings
260,830 GBP2024-01-31
35,496 GBP2023-01-31
Office equipment
448,994 GBP2024-01-31
18,205 GBP2023-01-31
Vehicles
282,238 GBP2024-01-31
66,615 GBP2023-01-31
Other types of inventories not specified separately
210,560 GBP2024-01-31
180,569 GBP2023-01-31
Trade Debtors/Trade Receivables
461,320 GBP2024-01-31
145,321 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
555,621 GBP2024-01-31
175,643 GBP2023-01-31
Other Creditors
Amounts falling due after one year
571,380 GBP2024-01-31
350,465 GBP2023-01-31
  • A1 SYSTEMS LIMITED
    Info
    A1 FOODS LIMITED - 2024-02-28
    Registered number 08841896
    icon of address18 Wintersells Road, Byfleet, West Byfleet, Surrey KT14 7LF
    Private Limited Company incorporated on 2014-01-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.