logo
explain how to read the page

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
    Samra, Sukhjeevan Singh
    Born in May 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Paul
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    AGENA GROUP BIDCO LTD - now
    CANARY BIDCO LIMITED - 2020-10-03
    icon of address49, Station Road, Polegate, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Baker, Adam James
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2025-06-05
    OF - Director → CIF 0
  • 3
    Clays, Warren Martin
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Powell, Adrian Wilfred
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Powell, Geraldine Teresa Rose
    Administrator born in March 1962
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2020-09-28
    OF - Director → CIF 0
    Ms Geraldine Teresa Rose Powell
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-09-28
    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
  • 6
    Henson, Paul Robert
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2025-10-08
    OF - Director → CIF 0
  • 7
    Shone, Arlene Dinah
    Commercial Director born in May 1957
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-09-28
    OF - Director → CIF 0
    Arlene Dinah Shone
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2017-08-31 ~ 2020-09-28
    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

DEFENCE SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,647 GBP2020-08-31
16,853 GBP2019-08-31
Fixed Assets - Investments
1 GBP2020-08-31
1 GBP2019-08-31
Fixed Assets
12,648 GBP2020-08-31
16,854 GBP2019-08-31
Debtors
43,959 GBP2020-08-31
4,262 GBP2019-08-31
Cash at bank and in hand
310,583 GBP2020-08-31
403,790 GBP2019-08-31
Current Assets
354,542 GBP2020-08-31
408,052 GBP2019-08-31
Net Current Assets/Liabilities
269,233 GBP2020-08-31
277,908 GBP2019-08-31
Total Assets Less Current Liabilities
281,881 GBP2020-08-31
294,762 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
281,781 GBP2020-08-31
294,662 GBP2019-08-31
Equity
281,881 GBP2020-08-31
294,762 GBP2019-08-31
Average Number of Employees
132019-09-01 ~ 2020-08-31
252018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Net goodwill
72,000 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,000 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,333 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,686 GBP2020-08-31
9,480 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,206 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Furniture and fittings
12,647 GBP2020-08-31
16,853 GBP2019-08-31
Investments in group undertakings and participating interests
1 GBP2020-08-31
1 GBP2019-08-31

Related profiles found in government register
  • DEFENCE SYSTEMS LIMITED
    Info
    Registered number 08047971
    icon of address49 Station Road, Polegate BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • DEFENCE SYSTEMS LIMITED
    S
    Registered number 08047971
    icon of address49, Station Road, Polegate, England, BN26 6EA
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • DEFENCE SYSTEMS LIMITED
    S
    Registered number 08047971
    icon of addressSuite 12, The Shippon, Church Road, Dodleston, Chester, Cheshire, United Kingdom, CH4 9NG
    Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.