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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Stephens, Nathan John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, James Oliver
    Born in November 1985
    Individual (16 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Thomas Keeping, Lindsay Charles
    Development Director born in October 1954
    Individual (23 offsprings)
    Officer
    2009-05-06 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Richards, Keith
    Contracts Director born in May 1957
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Phillips, Christopher James
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Christopher Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Wood, Paul Stuart
    Finance Director born in July 1972
    Individual (10 offsprings)
    Officer
    2000-03-22 ~ 2024-01-01
    OF - Director → CIF 0
    Wood, Paul Stuart
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mr Paul Stuart Wood
    Born in July 1972
    Individual (10 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
  • 8
    Hardware, Luke Anthony
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Roger John
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    (before 1992-12-04) ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    Curtis, Christopher Joseph
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Smith, Andrew Kenneth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2020-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Woodhead, Leigh William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Woodhead, Leigh William
    Individual (4 offsprings)
    Officer
    ~ 1999-05-26
    OF - Secretary → CIF 0
  • 13
    Bassett, Andrew John
    Estimating Director born in March 1968
    Individual (7 offsprings)
    Officer
    2000-03-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    TECHUMBRE LIMITED
    09635862
    Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROGRESSIVE SYSTEMS LIMITED

Period: 1986-06-30 ~ now
Company number: 02032689
Registered name
PROGRESSIVE SYSTEMS LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Turnover/Revenue
20,749,452 GBP2024-07-01 ~ 2025-06-30
19,247,236 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-14,908,106 GBP2024-07-01 ~ 2025-06-30
-14,125,755 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
5,841,346 GBP2024-07-01 ~ 2025-06-30
5,121,481 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,977,936 GBP2024-07-01 ~ 2025-06-30
-4,135,725 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,925,218 GBP2024-07-01 ~ 2025-06-30
1,062,577 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
31,158 GBP2024-07-01 ~ 2025-06-30
12,187 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,920,310 GBP2024-07-01 ~ 2025-06-30
1,029,093 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,433,032 GBP2024-07-01 ~ 2025-06-30
798,207 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,550,000 GBP2024-07-01 ~ 2025-06-30
-694,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
2,130 GBP2024-06-30
Property, Plant & Equipment
662,542 GBP2025-06-30
316,347 GBP2024-06-30
Fixed Assets
662,542 GBP2025-06-30
318,477 GBP2024-06-30
Total Inventories
28,358 GBP2025-06-30
25,651 GBP2024-06-30
Debtors
Current
5,285,637 GBP2025-06-30
5,337,544 GBP2024-06-30
Current assets - Investments
250,411 GBP2025-06-30
319,040 GBP2024-06-30
Cash at bank and in hand
2,200,329 GBP2025-06-30
1,403,589 GBP2024-06-30
Current Assets
7,764,735 GBP2025-06-30
7,085,824 GBP2024-06-30
Net Current Assets/Liabilities
1,901,958 GBP2025-06-30
2,239,359 GBP2024-06-30
Total Assets Less Current Liabilities
2,564,500 GBP2025-06-30
2,557,836 GBP2024-06-30
Net Assets/Liabilities
1,825,516 GBP2025-06-30
1,942,484 GBP2024-06-30
Equity
Called up share capital
152 GBP2025-06-30
152 GBP2024-06-30
Share premium
14,910 GBP2025-06-30
14,910 GBP2024-06-30
Retained earnings (accumulated losses)
1,810,454 GBP2025-06-30
1,927,422 GBP2024-06-30
Equity
1,825,516 GBP2025-06-30
1,942,484 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
181,508 GBP2024-07-01 ~ 2025-06-30
160,383 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,486,870 GBP2024-07-01 ~ 2025-06-30
2,241,075 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
281,949 GBP2024-07-01 ~ 2025-06-30
202,533 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,853,319 GBP2024-07-01 ~ 2025-06-30
3,220,372 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
222024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Average Number of Employees
552024-07-01 ~ 2025-06-30
572023-07-01 ~ 2024-06-30
Director Remuneration
835,421 GBP2024-07-01 ~ 2025-06-30
818,406 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
23,650 GBP2024-07-01 ~ 2025-06-30
21,900 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,000 GBP2024-07-01 ~ 2025-06-30
-10,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
480,078 GBP2024-07-01 ~ 2025-06-30
257,273 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,628 GBP2025-06-30
37,628 GBP2024-06-30
Intangible Assets - Gross Cost
37,628 GBP2025-06-30
37,628 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
37,628 GBP2025-06-30
35,498 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
37,628 GBP2025-06-30
35,498 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,130 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,130 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,130 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
489,607 GBP2025-06-30
273,960 GBP2024-06-30
Motor vehicles
862,904 GBP2025-06-30
701,648 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,352,511 GBP2025-06-30
975,608 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-158,566 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-158,566 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
275,950 GBP2025-06-30
273,960 GBP2024-06-30
Motor vehicles
414,019 GBP2025-06-30
385,301 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,969 GBP2025-06-30
659,261 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,990 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
179,518 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,508 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-150,800 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,800 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
213,657 GBP2025-06-30
Motor vehicles
448,885 GBP2025-06-30
316,347 GBP2024-06-30
Value of work in progress
28,358 GBP2025-06-30
25,651 GBP2024-06-30
Trade Debtors/Trade Receivables
1,764,396 GBP2025-06-30
1,784,593 GBP2024-06-30
Amounts Owed By Related Parties
661,418 GBP2025-06-30
1,161,418 GBP2024-06-30
Other Debtors
513,553 GBP2025-06-30
538,080 GBP2024-06-30
Prepayments
274,746 GBP2025-06-30
284,921 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,285,637 GBP2025-06-30
Current, Amounts falling due within one year
5,337,544 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
120,000 GBP2024-06-30
Non-current, Amounts falling due after one year
90,000 GBP2025-06-30
Bank Borrowings
Current
120,000 GBP2025-06-30
120,000 GBP2024-06-30
Total Borrowings
Current
292,825 GBP2025-06-30
214,049 GBP2024-06-30
Bank Borrowings
Non-current
90,000 GBP2025-06-30
210,000 GBP2024-06-30
Total Borrowings
Non-current
412,336 GBP2025-06-30
288,704 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
172,825 GBP2025-06-30
94,049 GBP2024-06-30
Minimum gross finance lease payments owing
495,161 GBP2025-06-30
172,753 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,488 GBP2025-06-30
59,489 GBP2024-06-30
Between two and five year
222,629 GBP2025-06-30
230,028 GBP2024-06-30
More than five year
19,964 GBP2025-06-30
26,035 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
308,081 GBP2025-06-30
315,552 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152 shares2025-06-30
152 shares2024-06-30
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.