# ADG Systems PLC

## Details

- **Company number:** [02530874](https://find-and-update.company-information.service.gov.uk/company/02530874)
- **Status:** active
- **Type:** plc
- **Incorporated:** 14 Aug 1990
- **Registered office:** KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, GU15 3SY
- **Nature of business:** [43210](/sic/43210) Electrical installation


## Previous names

- ADG Systems Group Public Limited Company (until 23 May 1997)
- ADG Systems Limited (until 22 Jan 1993)
- Loyalfix Limited (until 7 Sep 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIGNUM, Andrew James | director | - | 6 Mar 1995 |
| GOODMAN, Alan David | director | - |  |
| GOODMAN, Brenda | secretary | - |  |
| GOODMAN, Brenda | director | 6 Mar 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan David Goodman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Brenda Goodman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | £4,147,259 | £839,290 | £652,757 | 9 |
| 28 Feb 2025 | £3,686,122 | £433,654 | £647,006 | 9 |
| 31 Aug 2023 | £2,048,326 | £221,271 | £396,964 | 10 |
| 31 Aug 2022 | £2,701,459 | £228,863 | £282,414 | 10 |
| 31 Aug 2021 | £2,377,349 | £179,728 | £32,477 | 10 |
| 31 Aug 2020 | £2,067,912 | £217,052 | £170,041 | 10 |
| 31 Aug 2019 | £3,093,592 | £366,638 | £175,841 | - |
| 31 Aug 2018 | £5,130,673 | £334,316 | £262,857 | - |






## Registered address

470 companies are registered at this address - likely a registration agent.