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Governance Register
Private limited company · No. 03458552 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Apparel Systems Limited's network

2 people3 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Apparel Systems Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
David Stephen LloydDirector2018
8 yrs
Julie Ellen LloydCompany secretary1997
29 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 March 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
David Stephen LloydDirector30 May 2018
3 other current boards
Julie Ellen LloydCompany secretary31 October 1997
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Jennifer Marion RourkeDirector1 June 201514 June 2018

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
8.4y
median 8.4y
Longest tenure
8.4y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Apparel Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£200k£0£200k£400k£600k£800k202620252024202320222021202020192018-£39.07k£29.05k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2026Not reportedNot reported-£39.07k£29.05kNot reported0
28 February 2025Not reportedNot reported£12.83k£57.78kNot reported1
28 February 2024Not reportedNot reported£5.99k£68.28kNot reported3
28 February 2023Not reportedNot reported£27.39k£95.77kNot reported3
28 February 2022Not reportedNot reported£112.82k£160.02kNot reported1
28 February 2021Not reportedNot reported£478.00k£523.06k£12.87k2
29 February 2020Not reportedNot reported£466.11k£468.72k£00
28 February 2019Not reportedNot reported£574.04k£610.65k£12.67kNot reported
28 February 2018Not reportedNot reported£534.09k£576.07k£26Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
16 March 2026
Next confirmation statement due
30 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03458552
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
31 October 1997
Registered office
20 Wenlock Road, London, N1 7GU
Nature of business (SIC)
  • 62020 Information technology consultancy activities
Previous names
  • Rock and Roost LimitedUntil 30 October 2018
  • Apparel Systems Ltd.Until 6 November 2017
Group companies
5 in this ownership group See the group structure →
Latest accounts
28 February 2026 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
16 March 2026
Next confirmation statement due
30 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

20,649iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 20,649 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 20,648 other companies. 20,633 of the 20,649 are active.Show all 20,632 →

Same sector and place

3,435iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

3,435 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the N1 postcode district.

Showing 6 of 3,435Show all 3,435 →

Recent news and events

From the public record

  • 16 March 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

5 companies
5companies in the group
-levels deep
-dissolved or closed
-overseas
eXDF0icU2RFEpf0R4jVx5sToOTIultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

4
NameControlNotifiedCeased
Mr David Stephen LloydPerson · British
  • Owns 75 to 100% of the shares
1 January 2020Current
Mrs Jennifer Marion RourkePerson · British
  • Owns 25 to 50% of the shares
5 November 20171 December 2017
Mrs Julie Ellen LloydPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
5 November 20171 January 2020
Mr David Stephen LloydPerson · British
  • Has significant influence or control
6 April 20165 November 2017

1 current controller and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Rock and Roost Limited (dissolved 2022)Dissolvedinfluence or control27 September 201712 October 2018

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.