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 3
  • 1
    Thomas, Darren Burchell
    Director born in June 1973
    Individual (15 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Adam Timothy Stephen
    Commercial Director born in March 1973
    Individual (11 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Crawford, Adam
    Individual (11 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    25a, Market Square, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fitzherbert, Giles Patrick
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Blackmore, Steven John
    Director born in June 1968
    Individual (190 offsprings)
    Officer
    2016-05-04 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Steven John Blackmore
    Born in June 1968
    Individual (190 offsprings)
    Person with significant control
    2016-05-04 ~ 2017-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Tom Fitzherbert
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-05-04 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fawsitt, Adam
    Company Director born in November 1967
    Individual (16 offsprings)
    Officer
    2017-07-14 ~ 2021-09-23
    OF - Director → CIF 0
    Mr Adam Fawsitt
    Born in November 1967
    Individual (16 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hodsden, Richard David
    Director born in November 1966
    Individual (36 offsprings)
    Officer
    2020-07-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ 2023-10-02
    OF - Director → CIF 0
    Halstead, Stephen John
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ 2023-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AKER SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-01 ~ 2023-05-31
-76,468 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
4,948,916 GBP2022-06-01 ~ 2023-05-31
3,543,367 GBP2021-06-01 ~ 2022-05-31
Cash and Cash Equivalents
7,685,714 GBP2023-05-31
5,778,297 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
9,098,956 GBP2023-05-31
4,700,040 GBP2022-05-31
Equity
10,450,302 GBP2023-05-31
5,961,187 GBP2022-05-31
2,195,606 GBP2021-05-31
Average Number of Employees
502022-06-01 ~ 2023-05-31
362021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,882 GBP2022-06-01 ~ 2023-05-31
30,339 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
4,295,936 GBP2022-06-01 ~ 2023-05-31
4,209,327 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
82,721 GBP2022-06-01 ~ 2023-05-31
752 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
4,948,916 GBP2022-06-01 ~ 2023-05-31
3,619,835 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
989,919 GBP2022-06-01 ~ 2023-05-31
687,769 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Computer software
128,972 GBP2023-05-31
94,820 GBP2022-05-31
Development expenditure
1,380,233 GBP2023-05-31
187,354 GBP2022-05-31
Intangible Assets - Gross Cost
1,509,205 GBP2023-05-31
282,174 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
293,003 GBP2023-05-31
13,677 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
353,049 GBP2023-05-31
35,355 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
279,326 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
317,694 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
170,220 GBP2023-05-31
43,503 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
44,520 GBP2023-05-31
4,038 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
40,482 GBP2022-06-01 ~ 2023-05-31
Prepayments
Current
1,230,378 GBP2023-05-31
61,251 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,793,182 GBP2023-05-31
3,023,592 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-05-31
325,247 GBP2022-05-31
Trade Creditors/Trade Payables
Current
564,303 GBP2023-05-31
1,019,563 GBP2022-05-31
Accrued Liabilities
Current
109,950 GBP2023-05-31
456,873 GBP2022-05-31
  • AKER SYSTEMS LIMITED
    Info
    Registered number 10161344
    25a Market Square, Bicester, Oxfordshire OX26 6AD
    Private Limited Company incorporated on 2016-05-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.