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
1
Gibson, Adrian Garside
Electrical Engineer born in September 1951Individual (1 offspring)Officer
2021-01-10 ~ dissolvedOF - Director → CIF 0Mr Adrian Garside Gibson
Born in September 1951Individual (1 offspring)Person with significant control 2020-12-18 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
10
- 1
Vincent-gibson, Guy
Electrical Engineer born in June 1944IndividualOfficer 2018-09-15 ~ 2021-02-07OF - Director → CIF 0Gibson, Guy Vincent
Engineer born in June 1944IndividualOfficer 2021-02-02 ~ 2021-04-18OF - Director → CIF 0 - 2
Gibson, June Carole
Administrative Director born in July 1951IndividualOfficer 2020-11-17 ~ 2021-04-18OF - Director → CIF 0 - 3
Gibson, Dorothea
Born in July 1993IndividualOfficer 2013-07-12 ~ 2018-06-25OF - Director → CIF 0Dorothea Ursula Gibson
Born in July 1993IndividualPerson with significant control 2016-12-30 ~ 2018-06-20PE - Ownership of shares – 75% or more → CIF 0 - 4
Dixon, Oliver
IndividualOfficer 2010-12-01 ~ 2012-05-01OF - Secretary → CIF 0 - 5
Trelease, Rebecca Emma
Artistic Director born in April 1972Individual (1 offspring)Officer 2020-11-17 ~ 2021-04-18OF - Director → CIF 0 - 6
Nsimbi, John
Coffee Production Specialist born in September 1978Individual (3 offsprings)Officer 2020-11-17 ~ 2021-04-18OF - Director → CIF 0 - 7
Gibson, Michael George Edwin
Business Man born in May 1947IndividualOfficer 2020-10-01 ~ 2021-04-18OF - Director → CIF 0 - 8
Gibson, Adrian
Electrical Engineer born in September 1951Individual (1 offspring)Officer 2009-06-09 ~ 2013-07-12OF - Director → CIF 0Garside-gibson, Adrian
Electrical Engineer born in September 1951Individual (1 offspring)Officer 2018-06-25 ~ 2020-12-13OF - Director → CIF 0Mr Adrian Garside-gibson
Born in September 1951Individual (1 offspring)Person with significant control 2018-06-25 ~ 2020-12-13PE - Ownership of shares – 75% or more → CIF 0 - 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-12-19 ~ 2007-12-19PE - Nominee Secretary → CIF 0 - 10788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2007-12-19 ~ 2007-12-19PE - Nominee Director → CIF 0
Company in focus
PEGASUS NETWORK SYSTEMS LIMITED
Previous names
WILBERFORCE AFRICAN COFFEE COMPANY LIMITED LIMITED - 2020-09-15
WILBERFORCE AFRICAN COFFEE COMPANY LIMITED - 2021-04-19
PEGASUS FINANCIAL MANAGEMENT SYSTEMS LIMITED - 2020-09-11
PEGASUS NETWORK SYSTEMS LIMITED - 2018-09-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities
64205 - Activities Of Financial Services Holding Companies
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,378 GBP2019-01-01 ~ 2019-12-31
939 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-1,356 GBP2019-01-01 ~ 2019-12-31
-930 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
22 GBP2019-01-01 ~ 2019-12-31
9 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
22 GBP2019-01-01 ~ 2019-12-31
9 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
22 GBP2019-01-01 ~ 2019-12-31
9 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
22 GBP2019-01-01 ~ 2019-12-31
9 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
0 GBP2019-12-31
0 GBP2018-12-31
Cash at bank and in hand
10 GBP2019-12-31
19 GBP2018-12-31
Current Assets
10 GBP2019-12-31
19 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
10 GBP2019-12-31
19 GBP2018-12-31
Total Assets Less Current Liabilities
10 GBP2019-12-31
19 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
10 GBP2019-12-31
19 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
19 GBP2018-12-31
Revaluation reserve
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
0 GBP2019-12-31
0 GBP2018-12-31
Equity
10 GBP2019-12-31
19 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Gross Cost
0 GBP2019-12-31
0 GBP2018-12-31
Intangible assets - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Trade Debtors/Trade Receivables
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
0 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2019-01-01 ~ 2019-12-31
PEGASUS NETWORK SYSTEMS LIMITED
InfoWILBERFORCE AFRICAN COFFEE COMPANY LIMITED LIMITED - 2020-09-15WILBERFORCE AFRICAN COFFEE COMPANY LIMITED - 2020-09-15PEGASUS FINANCIAL MANAGEMENT SYSTEMS LIMITED - 2020-09-15PEGASUS NETWORK SYSTEMS LIMITED - 2020-09-15Registered number 06456954Ashfield House, Cross In Hand, Heathfield TN21 0SRPRIVATE LIMITED COMPANY incorporated on 2007-12-19 and dissolved on 2022-07-12 (14 years 6 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.