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 4
  • 1
    Hayes, Daniel Charles
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Richard Alan
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Field, David John, Dr
    Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Sloman, Roger Mark
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Mr Roger Mark Sloman
    Born in August 1947
    Individual (8 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
Ceased 10
  • 1
    Jenkinson, Paul Allan
    Consultant born in January 1962
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Scott-green, Andrew
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-05-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 4
    Harrison, James Robert
    Business Development Manager born in March 1965
    Individual (30 offsprings)
    Officer
    2021-05-27 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Van Cutsem, Nicholas Pieter Geoffrey
    Defence And Management Consultant born in April 1977
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Staveley, David Alan
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    Cameron-mowat, Ian
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Hayes, Daniel Charles
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ 2023-08-23
    OF - Director → CIF 0
  • 9
    Field, David John, Dr
    Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 10
    Gilchrist, Peter, Major General (retired)
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2016-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED

Previous names
VGAM SYSTEMS LIMITED - 2011-09-22
ATLAS BLAST AND BALLISTIC SYSTEMS LIMITED - 2010-05-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,622,515 GBP2024-10-31
1,739,593 GBP2023-10-31
Property, Plant & Equipment
19,054 GBP2024-10-31
25,405 GBP2023-10-31
Fixed Assets - Investments
11,268 GBP2024-10-31
11,268 GBP2023-10-31
Fixed Assets
1,652,837 GBP2024-10-31
1,776,266 GBP2023-10-31
Debtors
625,310 GBP2024-10-31
547,910 GBP2023-10-31
Cash at bank and in hand
2,059 GBP2024-10-31
7,559 GBP2023-10-31
Current Assets
627,369 GBP2024-10-31
555,469 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-99,088 GBP2024-10-31
-101,918 GBP2023-10-31
Net Current Assets/Liabilities
528,281 GBP2024-10-31
453,551 GBP2023-10-31
Total Assets Less Current Liabilities
2,181,118 GBP2024-10-31
2,229,817 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-351,691 GBP2024-10-31
-166,205 GBP2023-10-31
Net Assets/Liabilities
1,829,427 GBP2024-10-31
2,063,612 GBP2023-10-31
Equity
Called up share capital
170,995 GBP2024-10-31
169,196 GBP2023-10-31
Share premium
2,750,780 GBP2024-10-31
2,680,615 GBP2023-10-31
Retained earnings (accumulated losses)
-1,092,348 GBP2024-10-31
-786,199 GBP2023-10-31
Equity
1,829,427 GBP2024-10-31
2,063,612 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
2,165,774 GBP2024-10-31
2,139,251 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
543,259 GBP2024-10-31
399,658 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
143,601 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
1,622,515 GBP2024-10-31
1,739,593 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
88,087 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,033 GBP2024-10-31
62,682 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,351 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
19,054 GBP2024-10-31
25,405 GBP2023-10-31
Investments in group undertakings and participating interests
11,268 GBP2024-10-31
11,268 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
12,711 GBP2024-10-31
23,197 GBP2023-10-31
Other Debtors
Current
463,970 GBP2024-10-31
524,713 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
476,681 GBP2024-10-31
547,910 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,301 GBP2024-10-31
10,303 GBP2023-10-31
Trade Creditors/Trade Payables
Current
16,976 GBP2024-10-31
18,244 GBP2023-10-31
Other Taxation & Social Security Payable
Current
579 GBP2024-10-31
533 GBP2023-10-31
Other Creditors
Current
23,148 GBP2024-10-31
29,973 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
48,084 GBP2024-10-31
42,865 GBP2023-10-31
Creditors
Current
99,088 GBP2024-10-31
101,918 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
13,937 GBP2024-10-31
23,935 GBP2023-10-31
Other Remaining Borrowings
Non-current
195,097 GBP2024-10-31
0 GBP2023-10-31
Creditors
Non-current
351,691 GBP2024-10-31
166,205 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,709,955 shares2024-10-31
1,691,964 shares2023-10-31
Related profiles found in government register
  • ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED
    Info
    VGAM SYSTEMS LIMITED - 2011-09-22
    ATLAS BLAST AND BALLISTIC SYSTEMS LIMITED - 2010-05-21
    Registered number 07025669
    4 Firs Close, St. Martins, Oswestry, Shropshire SY11 3LT
    Private Limited Company incorporated on 2009-09-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ADVANCED BLAST & BALISTIC SYSTEMS LIMITED
    S
    Registered number 07025669
    10-11, St James' Court, Friar Gate, Derby, United Kingdom, DE1 1BT
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
  • ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED
    S
    Registered number 07025669
    3, Dale View Court, Fulford, Stoke-on-trent, England, ST11 9BA
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED
    S
    Registered number 7025669
    Hazelhurst Farm, Mercaston, Ashbourne, Derbyshire, England, DE6 3BH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Firs Close, St. Martins, Oswestry, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    478,301 GBP2024-10-31
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Firs Close, St. Martins, Oswestry, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    554,443 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Unit 8 Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-24 ~ 2022-07-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.