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
6
- 1
London Law Services Limited
Individual (12 offsprings)Officer1992-07-17 ~ 1992-07-17OF - Nominee Director → CIF 0 - 2
Stewart, Louise Frances
Born in September 1971Individual (2 offsprings)Officer2007-10-31 ~ nowOF - Director → CIF 0Mrs Louise Frances Stewart
Born in September 1971Individual (2 offsprings)Person with significant control2016-07-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 0 - 3
Stewart, Simon Charles
Born in April 1972Individual (2 offsprings)Officer2011-07-04 ~ nowOF - Director → CIF 0Mr Simon Charles Stewart
Born in April 1972Individual (2 offsprings)Person with significant control2016-07-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Kirby, Martin John
Director born in May 1946Individual (2 offsprings)Officer1992-07-17 ~ 2016-07-18OF - Director → CIF 0 - 5
Kirby, Nita Mavis
Company Secretary born in April 1948Individual (1 offspring)Officer1992-07-17 ~ 2016-07-18OF - Director → CIF 0Kirby, Nita Mavis
Individual (1 offspring)Officer1992-07-17 ~ 2011-11-23OF - Secretary → CIF 0 - 6
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33441 offsprings)Officer1992-07-17 ~ 1992-07-17OF - Nominee Secretary → CIF 0
Company in focus
PROGRESSIVE SYSTEMS (U.K.) LIMITED
Period: 1992-07-17 ~ now
Company number: 02732191
Registered name
PROGRESSIVE SYSTEMS (U.K.) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
18,440 GBP2025-07-31
22,470 GBP2024-07-31
Total Inventories
20,000 GBP2025-07-31
21,000 GBP2024-07-31
Debtors
169,491 GBP2025-07-31
112,713 GBP2024-07-31
Cash at bank and in hand
34,255 GBP2025-07-31
48,967 GBP2024-07-31
Current Assets
223,746 GBP2025-07-31
182,680 GBP2024-07-31
Net Current Assets/Liabilities
132,947 GBP2025-07-31
82,912 GBP2024-07-31
Total Assets Less Current Liabilities
151,387 GBP2025-07-31
105,382 GBP2024-07-31
Creditors
Amounts falling due after one year
-771 GBP2025-07-31
-9,778 GBP2024-07-31
Net Assets/Liabilities
150,616 GBP2025-07-31
95,604 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
150,516 GBP2025-07-31
95,504 GBP2024-07-31
Equity
150,616 GBP2025-07-31
95,604 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,510 GBP2025-07-31
29,510 GBP2024-07-31
Plant and equipment
16,358 GBP2025-07-31
16,358 GBP2024-07-31
Vehicles
32,108 GBP2025-07-31
32,108 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
77,976 GBP2025-07-31
77,976 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,985 GBP2025-07-31
9,035 GBP2024-07-31
Plant and equipment
16,133 GBP2025-07-31
15,738 GBP2024-07-31
Vehicles
31,418 GBP2025-07-31
30,733 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,536 GBP2025-07-31
55,506 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,950 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
395 GBP2024-08-01 ~ 2025-07-31
Vehicles
685 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,030 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
17,525 GBP2025-07-31
20,475 GBP2024-07-31
Plant and equipment
225 GBP2025-07-31
620 GBP2024-07-31
Vehicles
690 GBP2025-07-31
1,375 GBP2024-07-31
Trade Debtors/Trade Receivables
17,853 GBP2025-07-31
11,109 GBP2024-07-31
Amounts owed by group undertakings and participating interests
151,638 GBP2025-07-31
101,604 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,343 GBP2025-07-31
36,901 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
45,589 GBP2025-07-31
27,526 GBP2024-07-31
Other Creditors
Amounts falling due within one year
21,867 GBP2025-07-31
35,341 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
9,200 GBP2025-07-31
9,600 GBP2024-07-31
- 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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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