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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 2
  • 1
    Griffiths, Martin Phillip
    Company Director born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
    Mr Martin Phillip Griffiths
    Born in November 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -289 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Grice, Christopher John
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-06-03
    OF - Director → CIF 0
    Mr Christopher Grice
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2022-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mohammed Usman Arshad
    Born in April 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-06-05 ~ 2022-06-05
    PE - Ownership of shares – 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
Property, Plant & Equipment
88 GBP2024-09-30
248 GBP2023-09-30
Debtors
11,986 GBP2024-09-30
19,172 GBP2023-09-30
Cash at bank and in hand
9,347 GBP2024-09-30
8,586 GBP2023-09-30
Current Assets
21,333 GBP2024-09-30
27,758 GBP2023-09-30
Creditors
Current
61,935 GBP2024-09-30
35,461 GBP2023-09-30
Net Current Assets/Liabilities
-40,602 GBP2024-09-30
-7,703 GBP2023-09-30
Total Assets Less Current Liabilities
-40,514 GBP2024-09-30
-7,455 GBP2023-09-30
Creditors
Non-current
1,451 GBP2024-09-30
8,379 GBP2023-09-30
Net Assets/Liabilities
-41,965 GBP2024-09-30
-15,834 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-42,065 GBP2024-09-30
-15,934 GBP2023-09-30
Equity
-41,965 GBP2024-09-30
-15,834 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,981 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,893 GBP2024-09-30
5,733 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
88 GBP2024-09-30
248 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,125 GBP2024-09-30
17,311 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,861 GBP2024-09-30
1,861 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
11,986 GBP2024-09-30
19,172 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,932 GBP2024-09-30
3,895 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,136 GBP2024-09-30
9,046 GBP2023-09-30
Other Taxation & Social Security Payable
Current
25,044 GBP2024-09-30
13,628 GBP2023-09-30
Other Creditors
Current
24,823 GBP2024-09-30
8,892 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,451 GBP2024-09-30
8,379 GBP2023-09-30
  • ACTON EDOCS SYSTEMS LTD
    Info
    Registered number 12207976
    icon of addressActon - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham LL13 9UT
    Private Limited Company incorporated on 2019-09-16 (6 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.