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 2
  • 1
    Griffiths, Martin Phillip
    Company Director born in November 1984
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ now
    OF - director → CIF 0
    Mr Martin Phillip Griffiths
    Born in November 1984
    Individual (5 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -39 GBP2023-08-31
    Person with significant control
    2022-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Mohammed Usman Arshad
    Born in April 1981
    Individual (17 offsprings)
    Person with significant control
    2022-06-05 ~ 2022-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grice, Christopher John
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2022-06-03
    OF - director → CIF 0
    Mr Christopher Grice
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ 2022-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ACTON EDOCS SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
248 GBP2023-09-30
2,242 GBP2022-09-30
Debtors
19,172 GBP2023-09-30
30,743 GBP2022-09-30
Cash at bank and in hand
8,586 GBP2023-09-30
17,410 GBP2022-09-30
Current Assets
27,758 GBP2023-09-30
48,153 GBP2022-09-30
Creditors
Current
35,461 GBP2023-09-30
30,336 GBP2022-09-30
Net Current Assets/Liabilities
-7,703 GBP2023-09-30
17,817 GBP2022-09-30
Total Assets Less Current Liabilities
-7,455 GBP2023-09-30
20,059 GBP2022-09-30
Creditors
Non-current
8,379 GBP2023-09-30
17,442 GBP2022-09-30
Net Assets/Liabilities
-15,834 GBP2023-09-30
2,617 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-15,934 GBP2023-09-30
2,517 GBP2022-09-30
Equity
-15,834 GBP2023-09-30
2,617 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
72022-07-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,981 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,733 GBP2023-09-30
3,739 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,994 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
248 GBP2023-09-30
2,242 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,311 GBP2023-09-30
25,720 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,861 GBP2023-09-30
5,023 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
19,172 GBP2023-09-30
30,743 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,895 GBP2023-09-30
7,704 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,046 GBP2023-09-30
3,240 GBP2022-09-30
Other Taxation & Social Security Payable
Current
13,628 GBP2023-09-30
18,147 GBP2022-09-30
Other Creditors
Current
8,892 GBP2023-09-30
1,245 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
8,379 GBP2023-09-30
17,442 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • ACTON EDOCS SYSTEMS LTD
    Info
    Registered number 12207976
    Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham LL13 9UT
    Private Limited Company incorporated on 2019-09-16 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.