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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 3
  • 1
    Roberts, Simon Matthew
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Simon Matthew Roberts
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Jonathan Simon
    Born in June 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVernon House Unit C2 Brunel Court, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Roberts, Simon Matthew
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2011-10-31
    OF - Director → CIF 0
    Roberts, Simon Matthew
    Director born in December 1966
    Individual (5 offsprings)
    icon of calendar 2011-11-01 ~ 2018-06-24
    OF - Director → CIF 0
    icon of calendar 2019-03-07 ~ 2023-06-30
    OF - Director → CIF 0
    Roberts, Simon Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2018-06-24
    OF - Secretary → CIF 0
  • 2
    Coggins, Karen Elizabeth
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 3
    Jonathan Simon Roberts
    Born in June 1995
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-05-21 ~ 2025-05-28
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Eales, Andrew Mark
    Engineer born in May 1970
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Green, Daniel
    Operations Director born in March 1976
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Daniel Green
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2019-05-14 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ROOKSLAND LIMITED - 1991-11-11
    icon of address24, Cecil Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95 GBP2021-12-31
    Officer
    2011-12-01 ~ 2018-04-30
    PE - Director → CIF 0
parent relation
Company in focus

ASGUK (SYSTEMS) LIMITED

Standard Industrial Classification
80300 - Investigation Activities
80200 - Security Systems Service Activities
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Property, Plant & Equipment
211,639 GBP2024-11-30
178,748 GBP2023-11-30
Fixed Assets
211,639 GBP2024-11-30
178,748 GBP2023-11-30
Total Inventories
43,784 GBP2024-11-30
38,500 GBP2023-11-30
Debtors
200,366 GBP2024-11-30
251,110 GBP2023-11-30
Cash at bank and in hand
648,404 GBP2024-11-30
338,019 GBP2023-11-30
Current Assets
892,554 GBP2024-11-30
627,629 GBP2023-11-30
Creditors
Amounts falling due within one year
-584,328 GBP2024-11-30
-379,447 GBP2023-11-30
Net Current Assets/Liabilities
308,226 GBP2024-11-30
248,182 GBP2023-11-30
Total Assets Less Current Liabilities
519,865 GBP2024-11-30
426,930 GBP2023-11-30
Creditors
Amounts falling due after one year
-107,382 GBP2024-11-30
-142,652 GBP2023-11-30
Net Assets/Liabilities
412,483 GBP2024-11-30
284,278 GBP2023-11-30
Equity
Called up share capital
58 GBP2024-11-30
58 GBP2023-11-30
Retained earnings (accumulated losses)
412,425 GBP2024-11-30
284,220 GBP2023-11-30
Equity
412,483 GBP2024-11-30
284,278 GBP2023-11-30
Average Number of Employees
152023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
7,700 GBP2024-11-30
7,700 GBP2023-11-30
Other
2,959 GBP2024-11-30
2,959 GBP2023-11-30
Intangible Assets - Gross Cost
10,659 GBP2024-11-30
10,659 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,700 GBP2024-11-30
7,700 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
10,659 GBP2024-11-30
10,659 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,432 GBP2024-11-30
80,723 GBP2023-11-30
Computers
41,709 GBP2024-11-30
34,865 GBP2023-11-30
Motor cars
416,041 GBP2024-11-30
324,158 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
543,182 GBP2024-11-30
439,746 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,538 GBP2024-11-30
53,573 GBP2023-11-30
Computers
27,570 GBP2024-11-30
22,858 GBP2023-11-30
Motor cars
242,435 GBP2024-11-30
184,567 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,543 GBP2024-11-30
260,998 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,965 GBP2023-12-01 ~ 2024-11-30
Computers
4,712 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,545 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
23,894 GBP2024-11-30
27,150 GBP2023-11-30
Computers
14,139 GBP2024-11-30
12,007 GBP2023-11-30
Motor cars
173,606 GBP2024-11-30
139,591 GBP2023-11-30
Under hire purchased contracts or finance leases, Plant and equipment
173,606 GBP2024-11-30
139,591 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
54 shares2023-12-01 ~ 2024-11-30
Class 2 ordinary share
4 shares2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • ASGUK (SYSTEMS) LIMITED
    Info
    Registered number 04601991
    icon of addressUnit C2 Brunel Court Waterwells Buisness Park, Gloucestershire, Gloucester GL2 2AL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • ASGUK (SYSTEMS) LIMITED
    S
    Registered number 04601991
    icon of addressVernon House Brunel Court, Waterwells Buisness Park, Gloucestershire, Gloucester, United Kingdom, GL2 2AL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVernon House Brunel Court Waterwells Buisness Park, Gloucestershire, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.