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
2
- 1
Stewart, Simon Charles
Born in April 1972Individual (2 offsprings)Officer
2011-07-04 ~ nowOF - Director → CIF 0Mr Simon Charles Stewart
Born in April 1972Individual (2 offsprings)Person with significant control 2016-07-18 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stewart, Louise Frances
Born in September 1971Individual (2 offsprings)Officer 2007-10-31 ~ nowOF - Director → CIF 0Mrs Louise Frances Stewart
Born in September 1971Individual (2 offsprings)Person with significant control 2016-07-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
4
- 1
Kirby, Martin John
Director born in May 1946IndividualOfficer 1992-07-17 ~ 2016-07-18OF - Director → CIF 0 - 2
London Law Services Limited
IndividualOfficer 1992-07-17 ~ 1992-07-17OF - Nominee Director → CIF 0 - 3
Kirby, Nita Mavis
Company Secretary born in April 1948IndividualOfficer 1992-07-17 ~ 2016-07-18OF - Director → CIF 0Kirby, Nita Mavis
IndividualOfficer 1992-07-17 ~ 2011-11-23OF - Secretary → CIF 0 - 4
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1992-07-17 ~ 1992-07-17PE - Nominee Secretary → CIF 0
Company in focus
PROGRESSIVE SYSTEMS (U.K.) LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
22,470 GBP2024-07-31
27,395 GBP2023-07-31
Total Inventories
21,000 GBP2024-07-31
10,000 GBP2023-07-31
Debtors
112,713 GBP2024-07-31
118,964 GBP2023-07-31
Cash at bank and in hand
48,967 GBP2024-07-31
51,013 GBP2023-07-31
Current Assets
182,680 GBP2024-07-31
179,977 GBP2023-07-31
Net Current Assets/Liabilities
82,912 GBP2024-07-31
85,887 GBP2023-07-31
Total Assets Less Current Liabilities
105,382 GBP2024-07-31
113,282 GBP2023-07-31
Creditors
Amounts falling due after one year
-9,778 GBP2024-07-31
-2,654 GBP2023-07-31
Net Assets/Liabilities
95,604 GBP2024-07-31
110,628 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
95,504 GBP2024-07-31
110,528 GBP2023-07-31
Equity
95,604 GBP2024-07-31
110,628 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,510 GBP2024-07-31
28,460 GBP2023-07-31
Plant and equipment
16,358 GBP2024-07-31
16,358 GBP2023-07-31
Vehicles
32,108 GBP2024-07-31
32,108 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
77,976 GBP2024-07-31
76,926 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,035 GBP2024-07-31
6,085 GBP2023-07-31
Plant and equipment
15,738 GBP2024-07-31
14,718 GBP2023-07-31
Vehicles
30,733 GBP2024-07-31
28,728 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,506 GBP2024-07-31
49,531 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,950 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
1,020 GBP2023-08-01 ~ 2024-07-31
Vehicles
2,005 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,975 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
20,475 GBP2024-07-31
22,375 GBP2023-07-31
Plant and equipment
620 GBP2024-07-31
1,640 GBP2023-07-31
Vehicles
1,375 GBP2024-07-31
3,380 GBP2023-07-31
Trade Debtors/Trade Receivables
11,109 GBP2024-07-31
17,373 GBP2023-07-31
Amounts owed by group undertakings and participating interests
101,604 GBP2024-07-31
101,591 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,901 GBP2024-07-31
31,569 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
27,526 GBP2024-07-31
37,169 GBP2023-07-31
Other Creditors
Amounts falling due within one year
35,341 GBP2024-07-31
25,352 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
9,600 GBP2024-07-31
9,600 GBP2023-07-31
- Registered number 02732191
PROGRESSIVE SYSTEMS (U.K.) LIMITED
InfoUnit 5 Unit 5, Hope Mills Business Centre, Hope Mill Lane, Brimscombe, Stroud, Gloucestershire GL5 2SEPRIVATE LIMITED COMPANY incorporated on 1992-07-17 (33 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 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.