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, David Arthur Thurnam
    Proprietor born in August 1954
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Mr David Arthur Thurnam Wynne
    Born in August 1954
    Individual (3 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
  • 2
    Wynne, Susan Carole
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Susan Carole Wynne
    Born in December 1959
    Individual (1 offspring)
    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
  • 3
    Wynne, Douglas
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
    Mr Douglas Wynne
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-07 ~ 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
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,242,696 GBP2023-12-31
1,412,202 GBP2022-12-31
Fixed Assets
1,242,696 GBP2023-12-31
1,412,202 GBP2022-12-31
Total Inventories
409,482 GBP2023-12-31
518,187 GBP2022-12-31
Debtors
380,892 GBP2023-12-31
399,867 GBP2022-12-31
Cash at bank and in hand
556,482 GBP2023-12-31
20,515 GBP2022-12-31
Current Assets
1,346,856 GBP2023-12-31
938,569 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,126,350 GBP2023-12-31
-1,031,216 GBP2022-12-31
Net Current Assets/Liabilities
220,506 GBP2023-12-31
-92,647 GBP2022-12-31
Total Assets Less Current Liabilities
1,463,202 GBP2023-12-31
1,319,555 GBP2022-12-31
Creditors
Amounts falling due after one year
-256,602 GBP2023-12-31
-466,592 GBP2022-12-31
Net Assets/Liabilities
973,788 GBP2023-12-31
651,993 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
973,688 GBP2023-12-31
651,893 GBP2022-12-31
Equity
973,788 GBP2023-12-31
651,993 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,730,675 GBP2023-12-31
2,671,718 GBP2022-12-31
Property, Plant & Equipment - Disposals
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,487,979 GBP2023-12-31
1,259,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,000 GBP2023-01-01 ~ 2023-12-31

  • AB SYSTEMS (UK) LIMITED
    Info
    AGBAG SYSTEMS LIMITED - 2011-09-16
    Registered number 07731835
    Coursebeer House, Whiddon Down, Okehampton, Devon EX20 2QZ
    Private Limited Company incorporated on 2011-08-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.