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 7
  • 1
    Phillips, Christopher James
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Kenneth
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, James Oliver
    Company Director born in November 1985
    Individual (12 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Hardware, Luke Anthony
    Company Director born in November 1984
    Individual (5 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Nathan John
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Roger John
    Director born in January 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    611,019 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Richards, Keith
    Contracts Director born in May 1957
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Bassett, Andrew John
    Estimating Director born in March 1968
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Curtis, Christopher Joseph
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Thomas Keeping, Lindsay Charles
    Development Director born in October 1954
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2010-06-16
    OF - Director → CIF 0
  • 5
    Jones, Christopher Paul
    Director born in June 1959
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Woodhead, Leigh William
    Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Woodhead, Leigh William
    Individual (1 offspring)
    Officer
    ~ 1999-05-26
    OF - Secretary → CIF 0
  • 7
    Wood, Paul Stuart
    Finance Director born in July 1972
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2024-01-01
    OF - Director → CIF 0
    Wood, Paul Stuart
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mr Paul Stuart Wood
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROGRESSIVE SYSTEMS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Turnover/Revenue
16,960,656 GBP2022-07-01 ~ 2023-06-30
18,359,763 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-13,004,656 GBP2022-07-01 ~ 2023-06-30
-15,327,773 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,956,000 GBP2022-07-01 ~ 2023-06-30
3,031,990 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,902,331 GBP2022-07-01 ~ 2023-06-30
-2,435,334 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,063,518 GBP2022-07-01 ~ 2023-06-30
658,301 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,668 GBP2022-07-01 ~ 2023-06-30
178 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,031,689 GBP2022-07-01 ~ 2023-06-30
620,745 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
972,616 GBP2022-07-01 ~ 2023-06-30
504,818 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-610,000 GBP2022-07-01 ~ 2023-06-30
-500,000 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
8,246 GBP2023-06-30
12,187 GBP2022-06-30
Property, Plant & Equipment
375,344 GBP2023-06-30
362,226 GBP2022-06-30
Fixed Assets
383,590 GBP2023-06-30
374,413 GBP2022-06-30
Total Inventories
25,782 GBP2023-06-30
33,155 GBP2022-06-30
Debtors
Current
6,141,697 GBP2023-06-30
4,522,207 GBP2022-06-30
Cash at bank and in hand
1,312,451 GBP2023-06-30
1,358,467 GBP2022-06-30
Current Assets
7,479,930 GBP2023-06-30
5,913,829 GBP2022-06-30
Net Current Assets/Liabilities
2,248,834 GBP2023-06-30
2,025,957 GBP2022-06-30
Total Assets Less Current Liabilities
2,632,424 GBP2023-06-30
2,400,370 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-467,499 GBP2023-06-30
-598,061 GBP2022-06-30
Net Assets/Liabilities
1,838,277 GBP2023-06-30
1,475,661 GBP2022-06-30
Equity
Called up share capital
152 GBP2023-06-30
152 GBP2022-06-30
Share premium
14,910 GBP2023-06-30
14,910 GBP2022-06-30
Retained earnings (accumulated losses)
1,823,215 GBP2023-06-30
1,460,599 GBP2022-06-30
Equity
1,838,277 GBP2023-06-30
1,475,661 GBP2022-06-30
Property, Plant & Equipment - Depreciation Expense
178,676 GBP2022-07-01 ~ 2023-06-30
153,054 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
1,662,819 GBP2022-07-01 ~ 2023-06-30
1,351,081 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
173,200 GBP2022-07-01 ~ 2023-06-30
163,858 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
1,870,033 GBP2022-07-01 ~ 2023-06-30
1,540,695 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
212022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30
Average Number of Employees
512022-07-01 ~ 2023-06-30
442021-07-01 ~ 2022-06-30
Director Remuneration
569,883 GBP2022-07-01 ~ 2023-06-30
528,311 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
22,800 GBP2022-07-01 ~ 2023-06-30
16,500 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,000 GBP2022-07-01 ~ 2023-06-30
25,000 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
211,496 GBP2022-07-01 ~ 2023-06-30
117,942 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
36,928 GBP2023-06-30
34,053 GBP2022-06-30
Intangible Assets - Gross Cost
36,928 GBP2023-06-30
34,053 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
28,682 GBP2023-06-30
21,866 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
28,682 GBP2023-06-30
21,866 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,816 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
6,816 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,246 GBP2023-06-30
12,187 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
274,506 GBP2023-06-30
272,888 GBP2022-06-30
Motor vehicles
737,163 GBP2023-06-30
757,761 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,011,669 GBP2023-06-30
1,030,649 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-221,146 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-221,146 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
269,098 GBP2023-06-30
259,833 GBP2022-06-30
Motor vehicles
367,227 GBP2023-06-30
408,590 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636,325 GBP2023-06-30
668,423 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,265 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
169,411 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,676 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-210,774 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-210,774 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,408 GBP2023-06-30
13,055 GBP2022-06-30
Motor vehicles
369,936 GBP2023-06-30
349,171 GBP2022-06-30
Value of work in progress
25,782 GBP2023-06-30
33,155 GBP2022-06-30
Trade Debtors/Trade Receivables
1,425,139 GBP2023-06-30
1,335,434 GBP2022-06-30
Amounts Owed By Related Parties
1,161,418 GBP2023-06-30
1,161,418 GBP2022-06-30
Other Debtors
408,349 GBP2023-06-30
219,249 GBP2022-06-30
Prepayments
220,028 GBP2023-06-30
288,627 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
120,000 GBP2023-06-30
120,000 GBP2022-06-30
Trade Creditors/Trade Payables
3,830,823 GBP2023-06-30
2,880,117 GBP2022-06-30
Taxation/Social Security Payable
125,184 GBP2023-06-30
98,359 GBP2022-06-30
Other Creditors
272,958 GBP2023-06-30
315,604 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
330,000 GBP2023-06-30
450,000 GBP2022-06-30
Bank Borrowings
Current
120,000 GBP2023-06-30
120,000 GBP2022-06-30
Total Borrowings
Current
263,159 GBP2023-06-30
228,751 GBP2022-06-30
Bank Borrowings
Non-current
330,000 GBP2023-06-30
450,000 GBP2022-06-30
Total Borrowings
Non-current
467,499 GBP2023-06-30
598,061 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
143,159 GBP2023-06-30
108,751 GBP2022-06-30
Minimum gross finance lease payments owing
280,658 GBP2023-06-30
256,812 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,833 GBP2023-06-30
84,421 GBP2022-06-30
Between two and five year
230,000 GBP2023-06-30
240,333 GBP2022-06-30
More than five year
83,535 GBP2023-06-30
141,035 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
381,368 GBP2023-06-30
465,789 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152 shares2023-06-30
152 shares2022-06-30
  • PROGRESSIVE SYSTEMS LIMITED
    Info
    Registered number 02032689
    Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon EX2 8PW
    Private Limited Company incorporated on 1986-06-30 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.