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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 9
  • 1
    Hodsden, Richard David
    Director born in November 1966
    Individual (123 offsprings)
    Officer
    2020-07-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Crawford, Adam Timothy Stephen
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2019-02-11 ~ 2026-02-20
    OF - Director → CIF 0
    Crawford, Adam
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 3
    Fitzherbert, Giles Patrick
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Thomas, Darren Burchell
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Fawsitt, Adam
    Company Director born in November 1967
    Individual (28 offsprings)
    Officer
    2017-07-14 ~ 2021-09-23
    OF - Director → CIF 0
    Mr Adam Fawsitt
    Born in November 1967
    Individual (28 offsprings)
    Person with significant control
    2016-05-04 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-07-14 ~ 2020-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (51 offsprings)
    Officer
    2020-12-01 ~ 2023-10-02
    OF - Director → CIF 0
    Halstead, Stephen John
    Individual (51 offsprings)
    Officer
    2020-12-01 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 7
    Blackmore, Steven John
    Director born in June 1968
    Individual (481 offsprings)
    Officer
    2016-05-04 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Steven John Blackmore
    Born in June 1968
    Individual (481 offsprings)
    Person with significant control
    2016-05-04 ~ 2017-07-14
    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
  • 8
    Mr Tom Fitzherbert
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2016-05-04 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ENSCO 1366 LIMITED
    12558828 12374266... (more)
    25a, Market Square, Bicester, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AKER SYSTEMS LIMITED

Period: 2016-05-04 ~ now
Company number: 10161344
Registered name
AKER SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
1,665,421 GBP2024-06-01 ~ 2025-05-31
2,906,135 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,659,769 GBP2024-06-01 ~ 2025-05-31
2,879,034 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
7,260,330 GBP2025-05-31
7,777,147 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
3,072,759 GBP2025-05-31
4,637,990 GBP2024-05-31
Equity
4,347,847 GBP2025-05-31
5,913,078 GBP2024-05-31
9,098,956 GBP2023-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
207,623 GBP2024-06-01 ~ 2025-05-31
228,354 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
416,355 GBP2024-06-01 ~ 2025-05-31
726,534 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
143,672 GBP2025-05-31
143,312 GBP2024-05-31
Development expenditure
3,151,285 GBP2025-05-31
2,294,887 GBP2024-05-31
Intangible Assets - Gross Cost
3,294,957 GBP2025-05-31
2,438,199 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,973,130 GBP2025-05-31
1,027,969 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
916,748 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Computers
185,029 GBP2025-05-31
168,872 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Computers
-5,431 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
147,670 GBP2025-05-31
99,850 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
53,251 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,431 GBP2024-06-01 ~ 2025-05-31
Prepayments
Current
329,792 GBP2025-05-31
96,998 GBP2024-05-31
Trade Creditors/Trade Payables
Current
85,562 GBP2025-05-31
176,734 GBP2024-05-31
Accrued Liabilities
Current
64,484 GBP2025-05-31
67,713 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-05-31

  • AKER SYSTEMS LIMITED
    Info
    Registered number 10161344
    25a Market Square, Bicester, Oxfordshire OX26 6AD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.