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
Gladysz, Lisa Marie, M/s
Born in April 1971Individual (1 offspring)Officer
2020-04-14 ~ nowOF - Director → CIF 0 - 2
Duggan, Darren
Born in January 1968Individual (1 offspring)Officer 2001-12-12 ~ nowOF - Director → CIF 0 - 3
275, Mamedocho, Kohoku-ku, Yokohama, Kangawa, 222-8558, JapanCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4PETERKINS SERVICES LIMITED100, Union Street, Aberdeen, United KingdomActive Corporate (10 parents, 107 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2004-10-06 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Broders, Christopher
Company Director born in October 1951IndividualOfficer 2001-12-12 ~ 2013-04-11OF - Director → CIF 0 - 2
Hemberry, David Mark
IndividualOfficer 2003-09-15 ~ 2004-10-06OF - Secretary → CIF 0 - 3
Gallo, Ronald
Company Director born in June 1963IndividualOfficer 2010-02-28 ~ 2011-11-22OF - Director → CIF 0 - 4
Lee, Michael
Company Director born in May 1951IndividualOfficer 2010-02-28 ~ 2010-04-13OF - Director → CIF 0 - 5
Mchale, James
Chief Executive born in February 1949IndividualOfficer 2014-06-18 ~ 2020-04-01OF - Director → CIF 0 - 6
Hembery, David Mark
Company Director born in February 1961Individual (1 offspring)Officer 2001-12-12 ~ 2013-03-19OF - Director → CIF 0 - 7
Dimaria, Peter
Company Director born in April 1957IndividualOfficer 2001-12-12 ~ 2014-02-12OF - Director → CIF 0 - 820-b, 06095, International Drive, Windsor, Connecticut, United StatesCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9100 Union Street, AberdeenActive Corporate (10 parents, 107 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-10-03 ~ 2001-12-12PE - Nominee Director → CIF 02001-10-03 ~ 2003-09-15PE - Nominee Secretary → CIF 0
Company in focus
ACCU-TECH SYSTEMS LIMITED
Previous name
PLACE D'OR 559 LIMITED - 2001-12-14
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
413,219 GBP2024-01-01 ~ 2024-12-31
879,421 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-164,947 GBP2024-01-01 ~ 2024-12-31
-345,173 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
248,272 GBP2024-01-01 ~ 2024-12-31
534,248 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-244,629 GBP2024-01-01 ~ 2024-12-31
-224,816 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,694 GBP2024-01-01 ~ 2024-12-31
309,432 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,938 GBP2024-01-01 ~ 2024-12-31
12,632 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
25,632 GBP2024-01-01 ~ 2024-12-31
322,064 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,364,726 GBP2024-12-31
1,469,290 GBP2023-12-31
1,286,841 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
19,206 GBP2024-01-01 ~ 2024-12-31
247,539 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-123,770 GBP2024-01-01 ~ 2024-12-31
-65,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,088 GBP2024-12-31
1,626 GBP2023-12-31
Fixed Assets
6,088 GBP2024-12-31
1,626 GBP2023-12-31
Total Inventories
18,521 GBP2024-12-31
28,101 GBP2023-12-31
Debtors
Current
146,041 GBP2024-12-31
58,189 GBP2023-12-31
Cash at bank and in hand
1,307,191 GBP2024-12-31
1,504,345 GBP2023-12-31
Current Assets
1,471,753 GBP2024-12-31
1,590,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-110,150 GBP2024-12-31
Net Current Assets/Liabilities
1,361,603 GBP2024-12-31
1,478,804 GBP2023-12-31
Total Assets Less Current Liabilities
1,367,691 GBP2024-12-31
1,480,430 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,797 GBP2024-12-31
Net Assets/Liabilities
1,364,728 GBP2024-12-31
1,469,292 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
1,364,728 GBP2024-12-31
1,469,292 GBP2023-12-31
Profit/Loss
19,206 GBP2024-01-01 ~ 2024-12-31
247,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,111 GBP2024-01-01 ~ 2024-12-31
393 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,307,191 GBP2024-12-31
1,504,345 GBP2023-12-31
1,300,965 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Wages/Salaries
138,489 GBP2024-01-01 ~ 2024-12-31
136,031 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
16,673 GBP2024-01-01 ~ 2024-12-31
13,986 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
158,510 GBP2024-01-01 ~ 2024-12-31
153,216 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
87,082 GBP2024-01-01 ~ 2024-12-31
82,244 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
893 GBP2024-01-01 ~ 2024-12-31
273 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,408 GBP2024-01-01 ~ 2024-12-31
75,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,400 GBP2024-12-31
25,538 GBP2023-12-31
Furniture and fittings
2,460 GBP2024-12-31
2,460 GBP2023-12-31
Office equipment
9,439 GBP2024-12-31
5,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,299 GBP2024-12-31
33,504 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,538 GBP2023-12-31
Furniture and fittings
2,460 GBP2023-12-31
Office equipment
3,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,878 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,127 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
1,626 GBP2023-12-31
Finished Goods/Goods for Resale
18,521 GBP2024-12-31
28,101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
119,964 GBP2024-12-31
52,874 GBP2023-12-31
Other Debtors
Current
24,573 GBP2024-12-31
1,556 GBP2023-12-31
Prepayments/Accrued Income
Current
1,504 GBP2024-12-31
3,759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,743 GBP2024-12-31
2,968 GBP2023-12-31
Amounts owed to group undertakings
Current
33,750 GBP2024-12-31
7,857 GBP2023-12-31
Corporation Tax Payable
Current
37,165 GBP2023-12-31
Taxation/Social Security Payable
Current
3,794 GBP2024-12-31
14,545 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
60,863 GBP2024-12-31
49,296 GBP2023-12-31
Creditors
Current
110,150 GBP2024-12-31
111,831 GBP2023-12-31
Non-current
1,797 GBP2024-12-31
10,865 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,166 GBP2024-12-31
-273 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-893 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,166 GBP2024-12-31
-273 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
ACCU-TECH SYSTEMS LIMITED
InfoPLACE D'OR 559 LIMITED - 2001-12-14Registered number SC223891100 Union Street, Aberdeen, Aberdeenshire AB10 1QRPRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
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.