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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 1
  • 1
    Surgison, Mark
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Mark Surgison
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUGO SYSTEMS LTD

Period: 2022-08-23 ~ now
Company number: 14313577
Registered name
HUGO SYSTEMS LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
10,221 GBP2025-08-31
12,777 GBP2024-08-31
Fixed Assets
10,221 GBP2025-08-31
12,777 GBP2024-08-31
Debtors
22,768 GBP2025-08-31
6,618 GBP2024-08-31
Cash at bank and in hand
6,134 GBP2025-08-31
26,866 GBP2024-08-31
Current Assets
28,902 GBP2025-08-31
33,484 GBP2024-08-31
Net Current Assets/Liabilities
21,884 GBP2025-08-31
10,598 GBP2024-08-31
Total Assets Less Current Liabilities
32,105 GBP2025-08-31
23,375 GBP2024-08-31
Net Assets/Liabilities
32,105 GBP2025-08-31
23,375 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
32,104 GBP2025-08-31
23,374 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,102 GBP2025-08-31
13,102 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,881 GBP2025-08-31
325 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,556 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
10,221 GBP2025-08-31
12,777 GBP2024-08-31
Other Taxation & Social Security Payable
Current
4,906 GBP2025-08-31
12,579 GBP2024-08-31

  • HUGO SYSTEMS LTD
    Info
    Registered number 14313577
    76 Aldwick Road, Bognor Regis, West Sussex PO21 2PE
    PRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.