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
Bater, Robert
Born in June 1983Individual (1 offspring)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
Dubois, Laurent Gerard
Born in August 1969Individual (1 offspring)Officer 2020-05-20 ~ nowOF - Director → CIF 0 - 3
1930, 585 (belgi, 1930 Zaventem, Leuvensesteenweg, BelgiumCorporate (1 offspring)Person with significant control 2019-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Jodeau, Sebastien Mickael Constant
Born in September 1973IndividualOfficer 2019-02-01 ~ 2022-02-25OF - Director → CIF 0 - 2
Onselaere, Christian Julien
Born in December 1962IndividualOfficer 2019-02-01 ~ 2020-05-08OF - Director → CIF 0 - 3
Sperring, Nigel
Born in July 1969Individual (10 offsprings)Officer 2019-02-01 ~ 2020-05-08OF - Director → CIF 0 - 4
Kalsi, India
Born in April 1986Individual (15 offsprings)Officer 2018-09-25 ~ 2019-02-01OF - Director → CIF 0 - 5
Cliffe, David Andrew
Born in May 1962IndividualOfficer 2018-09-25 ~ 2019-02-01OF - Director → CIF 0 - 6
Fenney, Martin Andrew
Born in March 1977Individual (10 offsprings)Officer 2020-05-20 ~ 2022-09-20OF - Director → CIF 0 - 7
Bowley, Laura Patience
Born in November 1979IndividualOfficer 2022-02-25 ~ 2022-11-25OF - Director → CIF 0 - 8
Stacey, Graeme David
Born in August 1965IndividualOfficer 2018-09-25 ~ 2019-02-01OF - Director → CIF 0 - 9ULTRA ELECTRONICS HOLDINGS LIMITED - nowOVAL (886) LIMITED - 1993-08-27
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05417 Bridport Road, Greenford, MiddlesexActive Corporate (3 parents, 9 offsprings)Person with significant control2018-09-25 ~ 2019-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ADB SAFEGATE AIRPORT SYSTEMS UK LTD
Previous name
AIRPORT SYSTEMS LIMITED - 2019-02-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
8,641,600 GBP2021-01-01 ~ 2021-12-31
9,931,887 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-4,827,056 GBP2021-01-01 ~ 2021-12-31
-6,277,334 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,654,553 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,963,243 GBP2021-01-01 ~ 2021-12-31
-5,560,835 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,906,282 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
438,237 GBP2021-01-01 ~ 2021-12-31
-2,296,513 GBP2020-01-01 ~ 2020-12-31
Fixed Assets
7,528,591 GBP2021-12-31
8,278,774 GBP2020-12-31
Cash and Cash Equivalents
1,965,249 GBP2021-12-31
1,341,703 GBP2020-12-31
Current Assets
7,702,133 GBP2021-12-31
5,834,216 GBP2020-12-31
Net Current Assets/Liabilities
-8,671,422 GBP2021-12-31
-9,712,972 GBP2020-12-31
Total Assets Less Current Liabilities
-1,142,831 GBP2021-12-31
-1,434,198 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-505,288 GBP2021-12-31
Deferred Tax Liabilities
-138,820 GBP2021-12-31
-160,565 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,786,940 GBP2021-12-31
-2,225,177 GBP2020-12-31
Equity
-1,786,939 GBP2021-12-31
-2,225,176 GBP2020-12-31
71,336 GBP2019-12-31
Audit Fees/Expenses
24,500 GBP2021-01-01 ~ 2021-12-31
21,500 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1032021-01-01 ~ 2021-12-31
1122020-01-01 ~ 2020-12-31
Wages/Salaries
4,655,741 GBP2021-01-01 ~ 2021-12-31
4,997,154 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
505,094 GBP2021-01-01 ~ 2021-12-31
530,568 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
310,700 GBP2021-01-01 ~ 2021-12-31
346,810 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
5,471,535 GBP2021-01-01 ~ 2021-12-31
5,874,532 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
540,000 GBP2021-01-01 ~ 2021-12-31
571,539 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
240,969 GBP2021-01-01 ~ 2021-12-31
256,814 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
402,113 GBP2021-01-01 ~ 2021-12-31
-2,455,814 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
76,401 GBP2021-01-01 ~ 2021-12-31
-466,605 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
5,827,711 GBP2021-12-31
5,827,711 GBP2020-12-31
Computer software
257,289 GBP2021-12-31
257,289 GBP2020-12-31
Intangible Assets - Gross Cost
9,649,000 GBP2021-12-31
9,649,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,202,914 GBP2021-12-31
2,873,778 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
329,136 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
756,705 GBP2020-12-31
Furniture and fittings
465,800 GBP2021-12-31
481,068 GBP2020-12-31
Plant and equipment
32,032 GBP2021-12-31
61,452 GBP2020-12-31
Computers
1,298,313 GBP2021-12-31
1,234,124 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
4,127,232 GBP2021-12-31
4,089,604 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-37,070 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-29,420 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-81,790 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
212,246 GBP2020-12-31
Furniture and fittings
349,844 GBP2021-12-31
359,634 GBP2020-12-31
Plant and equipment
32,032 GBP2021-12-31
61,335 GBP2020-12-31
Computers
1,203,134 GBP2021-12-31
1,119,607 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,044,727 GBP2021-12-31
2,586,052 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
110,737 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
27,280 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
117 GBP2021-01-01 ~ 2021-12-31
Computers
83,527 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
540,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-37,070 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-29,420 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,325 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
713,645 GBP2021-12-31
422,800 GBP2020-12-31
Prepayments
Current
309,009 GBP2021-12-31
419,447 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,093,900 GBP2021-12-31
9,261,085 GBP2020-12-31
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,880,107 GBP2021-12-31
5,950,811 GBP2020-12-31
Current
317,507 GBP2021-12-31
757,716 GBP2020-12-31
Accrued Liabilities
Current
707,904 GBP2021-12-31
496,237 GBP2020-12-31
ADB SAFEGATE AIRPORT SYSTEMS UK LTD
InfoAIRPORT SYSTEMS LIMITED - 2019-02-04Registered number 11587010The Oaks Crewe Road, Wythenshawe, Manchester M23 9SSPRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 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.