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 5
  • 1
    Harrington, Sion Paul
    Sales Director born in August 1974
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Boudet-fenouillet, Jean-christophe
    Managing Director born in November 1973
    Individual (6 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Jean-christophe Boudet-fenouillet
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Sean David
    Technical Director born in July 1984
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Enser, Lauren Sophia
    Operations Director born in March 1993
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    James, Charles John Christopher
    Business Applications Director born in September 1984
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    James, Charles
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Sion Paul Harrington
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Sean David Williams
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-28
    PE - Has significant influence or control → CIF 0
  • 3
    Wicken, Ben Matthew
    Technical Director born in November 1987
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Ben Matthew Wicken
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Horton, Marianne
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 5
    Mr Charles John Christopher James
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AKITA SYSTEMS HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,645,834 GBP2023-12-31
3,645,834 GBP2022-12-31
Cash at bank and in hand
14,424 GBP2023-12-31
30,378 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-349,070 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-334,646 GBP2023-12-31
30,378 GBP2022-12-31
Total Assets Less Current Liabilities
3,311,188 GBP2023-12-31
3,676,212 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-378,159 GBP2023-12-31
-1,036,353 GBP2022-12-31
Net Assets/Liabilities
2,873,029 GBP2023-12-31
2,639,859 GBP2022-12-31
Equity
Called up share capital
1,692,500 GBP2023-12-31
1,686,500 GBP2022-12-31
1,692,500 GBP2021-12-31
Share premium
460,334 GBP2023-12-31
425,334 GBP2022-12-31
483,334 GBP2021-12-31
Capital redemption reserve
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
726,195 GBP2023-12-31
534,025 GBP2022-12-31
173,851 GBP2021-12-31
Equity
2,873,029 GBP2023-12-31
2,639,859 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
772,998 GBP2023-01-01 ~ 2023-12-31
989,054 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
772,998 GBP2023-01-01 ~ 2023-12-31
989,054 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-628,880 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
6,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-580,828 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,645,834 GBP2023-12-31
3,645,834 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
349,070 GBP2023-12-31
0 GBP2022-12-31
Non-current
378,159 GBP2023-12-31
1,036,353 GBP2022-12-31
Related profiles found in government register
  • AKITA SYSTEMS HOLDINGS LTD
    Info
    Registered number 12915262
    Unit 15 Nepicar Park, Wrotham, Kent TN15 7AF
    Private Limited Company incorporated on 2020-09-30 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • AKITA SYSTEMS HOLDINGS LIMITED
    S
    Registered number 1291562
    Unit 15, London Road, Wrotham, Sevenoaks, England, TN15 7AF
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 15 Nepicar Park, London Road, Wrotham, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    447,984 GBP2023-12-31
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 15 Nepicar Park, Wrotham, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.