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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
Active 3
  • 1
    Wynne, Douglas
    Director born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
    Mr Douglas Wynne
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wynne, David Arthur Thurnam
    Proprietor born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
    Mr David Arthur Thurnam Wynne
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wynne, Susan Carole
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
    Susan Carole Wynne
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

AB SYSTEMS (UK) LIMITED

Previous name
AGBAG SYSTEMS LIMITED - 2011-09-16
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,244,738 GBP2024-12-31
1,242,696 GBP2023-12-31
Fixed Assets
1,244,738 GBP2024-12-31
1,242,696 GBP2023-12-31
Total Inventories
300,000 GBP2024-12-31
409,482 GBP2023-12-31
Debtors
504,512 GBP2024-12-31
380,892 GBP2023-12-31
Cash at bank and in hand
343,442 GBP2024-12-31
556,482 GBP2023-12-31
Current Assets
1,147,954 GBP2024-12-31
1,346,856 GBP2023-12-31
Creditors
Amounts falling due within one year
-681,408 GBP2024-12-31
-1,126,350 GBP2023-12-31
Net Current Assets/Liabilities
466,546 GBP2024-12-31
220,506 GBP2023-12-31
Total Assets Less Current Liabilities
1,711,284 GBP2024-12-31
1,463,202 GBP2023-12-31
Creditors
Amounts falling due after one year
-222,581 GBP2024-12-31
-256,602 GBP2023-12-31
Net Assets/Liabilities
1,254,359 GBP2024-12-31
973,788 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,254,259 GBP2024-12-31
973,688 GBP2023-12-31
Equity
1,254,359 GBP2024-12-31
973,788 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
20,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,980,482 GBP2024-12-31
2,730,675 GBP2023-12-31
Property, Plant & Equipment - Disposals
-20,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,735,744 GBP2024-12-31
1,487,979 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,539 GBP2024-01-01 ~ 2024-12-31

  • AB SYSTEMS (UK) LIMITED
    Info
    AGBAG SYSTEMS LIMITED - 2011-09-16
    Registered number 07731835
    icon of addressCoursebeer House, Whiddon Down, Okehampton, Devon EX20 2QZ
    Private Limited Company incorporated on 2011-08-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.