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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 6
  • 1
    Hardware, Luke Anthony
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, James Oliver
    Born in November 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew Kenneth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Christopher James
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Nathan John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    531,017 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Jones, Christopher Paul
    Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Bassett, Andrew John
    Estimating Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Thomas Keeping, Lindsay Charles
    Development Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Wood, Paul Stuart
    Finance Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2024-01-01
    OF - Director → CIF 0
    Wood, Paul Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mr Paul Stuart Wood
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Woodhead, Leigh William
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Woodhead, Leigh William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-26
    OF - Secretary → CIF 0
  • 6
    Richards, Keith
    Contracts Director born in May 1957
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Fox, Roger John
    Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Curtis, Christopher Joseph
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PROGRESSIVE SYSTEMS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Turnover/Revenue
19,247,236 GBP2023-07-01 ~ 2024-06-30
16,960,656 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-14,125,755 GBP2023-07-01 ~ 2024-06-30
-13,004,656 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
5,121,481 GBP2023-07-01 ~ 2024-06-30
3,956,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,135,725 GBP2023-07-01 ~ 2024-06-30
-2,902,331 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,062,577 GBP2023-07-01 ~ 2024-06-30
1,063,518 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
12,187 GBP2023-07-01 ~ 2024-06-30
3,668 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,029,093 GBP2023-07-01 ~ 2024-06-30
1,031,689 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
798,207 GBP2023-07-01 ~ 2024-06-30
972,616 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-694,000 GBP2023-07-01 ~ 2024-06-30
-610,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
2,130 GBP2024-06-30
8,246 GBP2023-06-30
Property, Plant & Equipment
316,347 GBP2024-06-30
375,344 GBP2023-06-30
Fixed Assets
318,477 GBP2024-06-30
383,590 GBP2023-06-30
Total Inventories
25,651 GBP2024-06-30
25,782 GBP2023-06-30
Debtors
Current
5,337,544 GBP2024-06-30
6,141,697 GBP2023-06-30
Current assets - Investments
319,040 GBP2024-06-30
Cash at bank and in hand
1,403,589 GBP2024-06-30
1,312,451 GBP2023-06-30
Current Assets
7,085,824 GBP2024-06-30
7,479,930 GBP2023-06-30
Net Current Assets/Liabilities
2,239,359 GBP2024-06-30
2,248,834 GBP2023-06-30
Total Assets Less Current Liabilities
2,557,836 GBP2024-06-30
2,632,424 GBP2023-06-30
Net Assets/Liabilities
1,942,484 GBP2024-06-30
1,838,277 GBP2023-06-30
Equity
Called up share capital
152 GBP2024-06-30
152 GBP2023-06-30
Share premium
14,910 GBP2024-06-30
14,910 GBP2023-06-30
Retained earnings (accumulated losses)
1,927,422 GBP2024-06-30
1,823,215 GBP2023-06-30
Equity
1,942,484 GBP2024-06-30
1,838,277 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
160,383 GBP2023-07-01 ~ 2024-06-30
178,676 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,241,075 GBP2023-07-01 ~ 2024-06-30
1,662,819 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
202,533 GBP2023-07-01 ~ 2024-06-30
173,200 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,220,372 GBP2023-07-01 ~ 2024-06-30
1,870,033 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
182023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Average Number of Employees
572023-07-01 ~ 2024-06-30
512022-07-01 ~ 2023-06-30
Director Remuneration
818,406 GBP2023-07-01 ~ 2024-06-30
569,883 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
21,900 GBP2023-07-01 ~ 2024-06-30
22,800 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,000 GBP2023-07-01 ~ 2024-06-30
-21,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
257,273 GBP2023-07-01 ~ 2024-06-30
211,496 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,628 GBP2024-06-30
36,928 GBP2023-06-30
Intangible Assets - Gross Cost
37,628 GBP2024-06-30
36,928 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
35,498 GBP2024-06-30
28,682 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
35,498 GBP2024-06-30
28,682 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,816 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
6,816 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,130 GBP2024-06-30
8,246 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
273,960 GBP2024-06-30
274,506 GBP2023-06-30
Motor vehicles
701,648 GBP2024-06-30
737,163 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
975,608 GBP2024-06-30
1,011,669 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-546 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-179,449 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-179,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
273,960 GBP2024-06-30
269,098 GBP2023-06-30
Motor vehicles
385,301 GBP2024-06-30
367,227 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,261 GBP2024-06-30
636,325 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,862 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
155,521 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,383 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-137,447 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,447 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
316,347 GBP2024-06-30
369,936 GBP2023-06-30
Tools/Equipment for furniture and fittings
5,408 GBP2023-06-30
Value of work in progress
25,651 GBP2024-06-30
25,782 GBP2023-06-30
Trade Debtors/Trade Receivables
1,784,593 GBP2024-06-30
1,425,139 GBP2023-06-30
Amounts Owed By Related Parties
1,161,418 GBP2024-06-30
1,161,418 GBP2023-06-30
Other Debtors
538,080 GBP2024-06-30
408,349 GBP2023-06-30
Prepayments
284,921 GBP2024-06-30
220,028 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,337,544 GBP2024-06-30
Amounts falling due within one year, Current
6,141,697 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
120,000 GBP2024-06-30
Bank Borrowings
Current
120,000 GBP2024-06-30
120,000 GBP2023-06-30
Total Borrowings
Current
214,049 GBP2024-06-30
263,159 GBP2023-06-30
Bank Borrowings
Non-current
210,000 GBP2024-06-30
330,000 GBP2023-06-30
Total Borrowings
Non-current
288,704 GBP2024-06-30
467,499 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
94,049 GBP2024-06-30
143,159 GBP2023-06-30
Minimum gross finance lease payments owing
172,753 GBP2024-06-30
280,658 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,489 GBP2024-06-30
67,833 GBP2023-06-30
Between two and five year
230,028 GBP2024-06-30
230,000 GBP2023-06-30
More than five year
26,035 GBP2024-06-30
83,535 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,552 GBP2024-06-30
381,368 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152 shares2024-06-30
152 shares2023-06-30
  • PROGRESSIVE SYSTEMS LIMITED
    Info
    Registered number 02032689
    icon of addressUnit 7 Cranmere Court, Lustleigh Close, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 1986-06-30 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.