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
    Peck, Emma Grace
    General Manager born in July 1998
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Simon Robert
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Simon Robert Peck
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Peck, Anita Louise
    Company Secretary 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
Ceased 5
  • 1
    Peck, Simon Robert
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Farrugia, Katrina Jeanette Eileen
    Brokers born in November 1959
    Individual (1 offspring)
    Officer
    2006-10-07 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Farrugia, Terence George Anthony
    Brokers born in November 1958
    Individual (2 offsprings)
    Officer
    2006-10-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Peck, Robert Allan, Councillor
    Golf Club Secretary/Manager born in September 1940
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Staithe House, The Staithe, Thurne, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,382 GBP2021-04-30
    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

Previous name
SPECIALIST AVIATION EQUIPMENT LTD - 2008-01-07
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
39,913 GBP2024-04-30
34,867 GBP2023-04-30
Debtors
15,925 GBP2024-04-30
11,009 GBP2023-04-30
Cash at bank and in hand
105,815 GBP2024-04-30
76,500 GBP2023-04-30
Current Assets
153,740 GBP2024-04-30
141,205 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-102,160 GBP2024-04-30
-78,075 GBP2023-04-30
Net Current Assets/Liabilities
51,580 GBP2024-04-30
63,130 GBP2023-04-30
Total Assets Less Current Liabilities
91,493 GBP2024-04-30
97,997 GBP2023-04-30
Net Assets/Liabilities
81,515 GBP2024-04-30
90,134 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
81,315 GBP2024-04-30
Equity
81,515 GBP2024-04-30
90,134 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
9,700 GBP2023-04-30
Plant and equipment
13,916 GBP2024-04-30
18,404 GBP2023-04-30
Furniture and fittings
34,833 GBP2024-04-30
46,905 GBP2023-04-30
Computers
1,270 GBP2024-04-30
7,269 GBP2023-04-30
Motor vehicles
30,075 GBP2024-04-30
9,495 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
80,094 GBP2024-04-30
91,773 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,500 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-13,147 GBP2023-05-01 ~ 2024-04-30
Computers
-5,999 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-1,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-35,846 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
5,820 GBP2023-04-30
Plant and equipment
10,323 GBP2024-04-30
13,806 GBP2023-04-30
Furniture and fittings
21,408 GBP2024-04-30
26,099 GBP2023-04-30
Computers
1,270 GBP2024-04-30
7,216 GBP2023-04-30
Motor vehicles
7,180 GBP2024-04-30
3,965 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,181 GBP2024-04-30
56,906 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,038 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,314 GBP2023-05-01 ~ 2024-04-30
Computers
45 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,565 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,962 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,521 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-9,005 GBP2023-05-01 ~ 2024-04-30
Computers
-5,991 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-1,350 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,687 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
3,880 GBP2023-04-30
Plant and equipment
3,593 GBP2024-04-30
4,598 GBP2023-04-30
Furniture and fittings
13,425 GBP2024-04-30
20,806 GBP2023-04-30
Computers
0 GBP2024-04-30
53 GBP2023-04-30
Motor vehicles
22,895 GBP2024-04-30
5,530 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,488 GBP2024-04-30
5,504 GBP2023-04-30
Other Debtors
Amounts falling due within one year
9,437 GBP2024-04-30
5,505 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,925 GBP2024-04-30
11,009 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,838 GBP2024-04-30
260 GBP2023-04-30
Other Taxation & Social Security Payable
Current
35,954 GBP2024-04-30
33,165 GBP2023-04-30
Creditors
Current
102,160 GBP2024-04-30
78,075 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30

  • 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 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.