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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 7
  • 1
    Farrugia, Katrina Jeanette Eileen
    Brokers born in November 1959
    Individual (2 offsprings)
    Officer
    2006-10-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Peck, Anita Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2005-04-09 ~ now
    OF - Director → CIF 0
    Peck, Anita Louise
    Individual (3 offsprings)
    Officer
    2005-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Peck, Emma Grace
    Born in July 1998
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Robert Allan, Councillor
    Golf Club Secretary/Manager born in September 1940
    Individual (6 offsprings)
    Officer
    2005-04-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Farrugia, Terence George Anthony
    Brokers born in November 1958
    Individual (3 offsprings)
    Officer
    2006-10-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Peck, Simon Robert
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Peck, Simon Robert
    Director born in July 1964
    Individual (6 offsprings)
    2006-06-01 ~ 2009-06-26
    OF - Director → CIF 0
    Simon Robert Peck
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    EMCO INTERNATIONAL LIMITED
    06846506
    Staithe House, The Staithe, Thurne, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SAE SYSTEMS LIMITED

Period: 2008-01-07 ~ now
Company number: 05420366
Registered names
SAE SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
29,750 GBP2025-04-30
39,913 GBP2024-04-30
Debtors
138,167 GBP2025-04-30
15,925 GBP2024-04-30
Cash at bank and in hand
39,981 GBP2025-04-30
105,815 GBP2024-04-30
Current Assets
216,148 GBP2025-04-30
153,740 GBP2024-04-30
Creditors
Current
-182,907 GBP2025-04-30
-102,160 GBP2024-04-30
Net Current Assets/Liabilities
33,241 GBP2025-04-30
51,580 GBP2024-04-30
Total Assets Less Current Liabilities
62,991 GBP2025-04-30
91,493 GBP2024-04-30
Net Assets/Liabilities
55,553 GBP2025-04-30
81,515 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Capital redemption reserve
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
55,353 GBP2025-04-30
81,315 GBP2024-04-30
Equity
55,553 GBP2025-04-30
81,515 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,517 GBP2025-04-30
13,916 GBP2024-04-30
Furniture and fittings
29,281 GBP2025-04-30
34,833 GBP2024-04-30
Computers
1,669 GBP2025-04-30
1,270 GBP2024-04-30
Motor vehicles
30,075 GBP2025-04-30
30,075 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
73,542 GBP2025-04-30
80,094 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,399 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-5,552 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-6,951 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,863 GBP2025-04-30
10,323 GBP2024-04-30
Furniture and fittings
19,733 GBP2025-04-30
21,408 GBP2024-04-30
Computers
1,292 GBP2025-04-30
1,270 GBP2024-04-30
Motor vehicles
12,904 GBP2025-04-30
7,180 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,792 GBP2025-04-30
40,181 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
883 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,183 GBP2024-05-01 ~ 2025-04-30
Computers
22 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
5,724 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,812 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,343 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-4,858 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,201 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,654 GBP2025-04-30
3,593 GBP2024-04-30
Furniture and fittings
9,548 GBP2025-04-30
13,425 GBP2024-04-30
Computers
377 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
17,171 GBP2025-04-30
22,895 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
23,370 GBP2025-04-30
6,488 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
114,797 GBP2025-04-30
9,437 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
138,167 GBP2025-04-30
15,925 GBP2024-04-30
Trade Creditors/Trade Payables
Current
813 GBP2025-04-30
1,838 GBP2024-04-30
Other Taxation & Social Security Payable
Current
31,635 GBP2025-04-30
35,954 GBP2024-04-30
Other Creditors
Current
150,459 GBP2025-04-30
64,368 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
182,907 GBP2025-04-30
102,160 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-04-30
80 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
  • SAE SYSTEMS LIMITED
    Info
    SPECIALIST AVIATION EQUIPMENT LTD - 2008-01-07
    Registered number 05420366
    Staithe House The Staithe, Thurne, Great Yarmouth, Norfolk NR29 3BU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.