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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 8
  • 1
    Van Erp, Petrus Josephus Theodorus Mari
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Sanders, Lisa
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 3
    Kleijwegt, Cornelis Jacobus
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Cornelis Jacobus Kleijwegt
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Morris, Wendy
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 5
    Mcgee, Neil Patrick Charles
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2010-08-18
    OF - Director → CIF 0
    Mcgee, Neil Patrick Charles
    Director
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-12 ~ 2006-09-12
    OF - Nominee Secretary → CIF 0
  • 7
    ST JAMES'S SERVICES LIMITED
    ST.JAMES'S SERVICES LIMITED 01025474
    10 Orange Street, London
    Active Corporate (14 parents, 92 offsprings)
    Officer
    2006-09-12 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 8
    Mangaan, 6, Gd's- Hertogenbosch, 5234, Netherlands
    Corporate (1 offspring)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PAT-KRUGER SYSTEMS LIMITED

Period: 2006-09-12 ~ now
Company number: 05933087
Registered name
PAT-KRUGER SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
468,191 GBP2024-12-31
544,827 GBP2023-12-31
Debtors
168,142 GBP2024-12-31
134,795 GBP2023-12-31
Cash at bank and in hand
9,316 GBP2024-12-31
18,617 GBP2023-12-31
Current Assets
182,891 GBP2024-12-31
153,412 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-487,481 GBP2023-12-31
Net Current Assets/Liabilities
-301,122 GBP2024-12-31
-334,069 GBP2023-12-31
Total Assets Less Current Liabilities
167,069 GBP2024-12-31
210,758 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-401,969 GBP2024-12-31
Net Assets/Liabilities
-234,900 GBP2024-12-31
-191,211 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-235,200 GBP2024-12-31
-191,511 GBP2023-12-31
Equity
-234,900 GBP2024-12-31
-191,211 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,802 GBP2023-12-31
Furniture and fittings
11,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,651 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,802 GBP2023-12-31
Furniture and fittings
11,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,651 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
468,191 GBP2024-12-31
544,827 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31

Related profiles found in government register
  • PAT-KRUGER SYSTEMS LIMITED
    Info
    Registered number 05933087
    Wheelhouse Road, Towers Plaza, Rugeley, Staffordshire WS15 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PAT-KRUGER SYSTEMS LIMITED
    S
    Registered number 05933087
    Wheelhouse Road, Wheelhouse Road, Towers Plaza, Rugeley, England, WS15 1UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELITE TRANSDUCERS LTD
    05942278
    Units 5 & 6 Zephyr House, Calleva Park, Aldermaston, Berks
    Active Corporate (4 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.