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
    Roberts, Simon Matthew
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Simon Matthew Roberts
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roberts, Jonathan Simon
    Director born in June 1995
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Coggins, Karen Elizabeth
    Individual
    Officer
    2002-11-27 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 2
    Roberts, Simon Matthew
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2011-10-31
    OF - Director → CIF 0
    Roberts, Simon Matthew
    Director born in December 1966
    Individual (5 offsprings)
    2011-11-01 ~ 2018-06-24
    OF - Director → CIF 0
    2019-03-07 ~ 2023-06-30
    OF - Director → CIF 0
    Roberts, Simon Matthew
    Individual (5 offsprings)
    Officer
    2006-02-20 ~ 2018-06-24
    OF - Secretary → CIF 0
  • 3
    Eales, Andrew Mark
    Engineer born in May 1970
    Individual
    Officer
    2005-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Green, Daniel
    Operations Director born in February 1976
    Individual
    Officer
    2018-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Daniel Green
    Born in February 1976
    Individual
    Person with significant control
    2019-05-14 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ROOKSLAND LIMITED - 1991-11-11
    24, 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
Brief company account
Property, Plant & Equipment
178,748 GBP2023-11-30
224,575 GBP2022-11-30
Fixed Assets
178,748 GBP2023-11-30
224,575 GBP2022-11-30
Total Inventories
38,500 GBP2023-11-30
17,878 GBP2022-11-30
Debtors
251,110 GBP2023-11-30
194,363 GBP2022-11-30
Cash at bank and in hand
338,019 GBP2023-11-30
561,155 GBP2022-11-30
Current Assets
627,629 GBP2023-11-30
773,396 GBP2022-11-30
Creditors
Amounts falling due within one year
-379,447 GBP2023-11-30
-480,244 GBP2022-11-30
Net Current Assets/Liabilities
248,182 GBP2023-11-30
293,152 GBP2022-11-30
Total Assets Less Current Liabilities
426,930 GBP2023-11-30
517,727 GBP2022-11-30
Creditors
Amounts falling due after one year
-142,652 GBP2023-11-30
-185,413 GBP2022-11-30
Net Assets/Liabilities
284,278 GBP2023-11-30
332,314 GBP2022-11-30
Equity
Called up share capital
-104,894 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
389,172 GBP2023-11-30
332,214 GBP2022-11-30
Equity
284,278 GBP2023-11-30
332,314 GBP2022-11-30
Average Number of Employees
152022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
7,700 GBP2023-11-30
7,700 GBP2022-11-30
Other
2,959 GBP2023-11-30
2,959 GBP2022-11-30
Intangible Assets - Gross Cost
10,659 GBP2023-11-30
10,659 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,700 GBP2023-11-30
7,700 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
10,659 GBP2023-11-30
10,659 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,723 GBP2023-11-30
70,973 GBP2022-11-30
Computers
34,865 GBP2023-11-30
30,861 GBP2022-11-30
Motor cars
324,158 GBP2023-11-30
324,158 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
439,746 GBP2023-11-30
425,992 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,573 GBP2023-11-30
44,524 GBP2022-11-30
Computers
22,858 GBP2023-11-30
18,856 GBP2022-11-30
Motor cars
184,567 GBP2023-11-30
138,037 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,998 GBP2023-11-30
201,417 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,049 GBP2022-12-01 ~ 2023-11-30
Computers
4,002 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,581 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
27,150 GBP2023-11-30
26,449 GBP2022-11-30
Computers
12,007 GBP2023-11-30
12,005 GBP2022-11-30
Motor cars
139,591 GBP2023-11-30
186,121 GBP2022-11-30
Under hire purchased contracts or finance leases, Plant and equipment
139,591 GBP2023-11-30
186,121 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
52 shares2022-12-01 ~ 2023-11-30
Class 2 ordinary share
6 shares2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ASGUK (SYSTEMS) LIMITED
    Info
    Registered number 04601991
    Vernon House Brunel Court, Waterwells Business Park, Gloucester GL2 2AL
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ASGUK (SYSTEMS) LIMITED
    S
    Registered number 04601991
    Vernon 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
  • Vernon House Brunel Court Waterwells Buisness Park, Gloucestershire, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.