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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 4
  • 1
    Thomas, Darren Burchell
    Born in July 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Adam Timothy Stephen
    Born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Adam
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address25a, Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Tom Fitzherbert
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hodsden, Richard David
    Director born in December 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Blackmore, Steven John
    Director born in July 1968
    Individual (191 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Steven John Blackmore
    Born in July 1968
    Individual (191 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-07-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fitzherbert, Giles Patrick
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-10-02
    OF - Director → CIF 0
    Halstead, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 6
    Fawsitt, Adam
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-09-23
    OF - Director → CIF 0
    Mr Adam Fawsitt
    Born in December 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 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
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
-27,101 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,879,034 GBP2023-06-01 ~ 2024-05-31
4,948,916 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
7,777,147 GBP2024-05-31
7,685,714 GBP2023-05-31
Deferred Tax Liabilities
-27,101 GBP2024-05-31
27,101 GBP2024-05-31
0 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
4,637,990 GBP2024-05-31
9,098,956 GBP2023-05-31
Equity
5,913,078 GBP2024-05-31
10,450,302 GBP2023-05-31
4,700,040 GBP2022-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
502022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
37,882 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
-76,258 GBP2023-06-01 ~ 2024-05-31
4,295,936 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
228,354 GBP2023-06-01 ~ 2024-05-31
82,721 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,906,135 GBP2023-06-01 ~ 2024-05-31
4,948,916 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
726,534 GBP2023-06-01 ~ 2024-05-31
989,919 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
143,312 GBP2024-05-31
128,972 GBP2023-05-31
Development expenditure
2,294,887 GBP2024-05-31
1,380,233 GBP2023-05-31
Intangible Assets - Gross Cost
2,438,199 GBP2024-05-31
1,509,205 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
924,038 GBP2024-05-31
293,003 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,027,969 GBP2024-05-31
353,049 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
631,035 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
674,920 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
168,872 GBP2024-05-31
170,220 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Computers
-1,348 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
99,850 GBP2024-05-31
44,520 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
56,678 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,348 GBP2023-06-01 ~ 2024-05-31
Prepayments
Current
96,998 GBP2024-05-31
1,230,378 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,081,010 GBP2024-05-31
2,793,182 GBP2023-05-31
Current
176,734 GBP2024-05-31
564,303 GBP2023-05-31
Accrued Liabilities
Current
67,713 GBP2024-05-31
109,950 GBP2023-05-31
  • AKER SYSTEMS LIMITED
    Info
    Registered number 10161344
    icon of address25a Market Square, Bicester, Oxfordshire OX26 6AD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.