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 5
  • 1
    Karlen, Werner
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Paul
    Director born in February 1967
    Individual (140 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Andrew Turner
    Company Secretary/Director born in November 1981
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mckenzie, Andrew Turner
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Clinch, Mark John
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 5
    55, Im Surinam, Ch-4016, Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Schwartzentruber, Jean
    Company Director born in February 1960
    Individual
    Officer
    2013-04-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Fitzgerald, John Richard
    Retired born in April 1932
    Individual
    Officer
    ~ 2002-03-14
    OF - Director → CIF 0
  • 3
    Weber, Rudolf
    Director born in June 1950
    Individual
    Officer
    2002-03-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Schmitz, Bertram
    Director born in November 1954
    Individual
    Officer
    2006-03-17 ~ 2014-08-12
    OF - Director → CIF 0
  • 5
    Swindells, Philip
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    Reid, Chris
    Director born in April 1980
    Individual
    Officer
    2020-02-06 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Buckley, John Charles
    Finance Director born in August 1952
    Individual
    Officer
    1994-05-01 ~ 2016-12-01
    OF - Director → CIF 0
    Buckley, John Charles
    Individual
    Officer
    ~ 2016-12-01
    OF - Secretary → CIF 0
  • 8
    Ziegler, Harald
    Director born in November 1952
    Individual
    Officer
    2001-03-19 ~ 2003-02-07
    OF - Director → CIF 0
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Wagner, Hanspeter
    Director born in August 1940
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Kahlert, Erik
    Company Director born in February 1969
    Individual
    Officer
    2015-11-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Baranyai, Laurent
    Director born in May 1971
    Individual
    Officer
    2017-07-13 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Church, Clive Robert
    Director born in February 1955
    Individual
    Officer
    2007-09-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 13
    Leimgruber, Joseph Antoine, Doctor
    Company Director born in May 1944
    Individual
    Officer
    1999-05-31 ~ 2002-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SAUTER AUTOMATION LIMITED

Previous name
FR. SAUTER AUTOMATION LIMITED - 1977-12-31
Standard Industrial Classification
43290 - Other Construction Installation
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
102,000 GBP2020-12-31
40,000 GBP2019-12-31
Property, Plant & Equipment
1,287,000 GBP2020-12-31
1,046,000 GBP2019-12-31
Fixed Assets - Investments
1,973,000 GBP2020-12-31
1,973,000 GBP2019-12-31
Fixed Assets
3,362,000 GBP2020-12-31
3,059,000 GBP2019-12-31
Total Inventories
449,000 GBP2020-12-31
981,000 GBP2019-12-31
Debtors
3,320,000 GBP2020-12-31
3,031,000 GBP2019-12-31
Cash at bank and in hand
694,000 GBP2020-12-31
1,146,000 GBP2019-12-31
Current Assets
4,463,000 GBP2020-12-31
5,158,000 GBP2019-12-31
Net Current Assets/Liabilities
1,302,000 GBP2020-12-31
1,574,000 GBP2019-12-31
Total Assets Less Current Liabilities
4,664,000 GBP2020-12-31
4,633,000 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-823,000 GBP2019-12-31
Net Assets/Liabilities
4,599,000 GBP2020-12-31
3,778,000 GBP2019-12-31
Equity
Called up share capital
250,000 GBP2020-12-31
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Retained earnings (accumulated losses)
4,349,000 GBP2020-12-31
3,528,000 GBP2019-12-31
2,849,000 GBP2018-12-31
Equity
4,599,000 GBP2020-12-31
3,778,000 GBP2019-12-31
3,099,000 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
896,000 GBP2020-01-01 ~ 2020-12-31
679,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
896,000 GBP2020-01-01 ~ 2020-12-31
679,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
821,000 GBP2020-01-01 ~ 2020-12-31
679,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
821,000 GBP2020-01-01 ~ 2020-12-31
679,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,000 GBP2020-12-31
22,000 GBP2019-12-31
Intangible Assets - Gross Cost
Other
138,000 GBP2020-12-31
41,000 GBP2019-12-31
Intangible Assets - Gross Cost
138,000 GBP2020-12-31
41,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,000 GBP2020-12-31
1,000 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
35,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
102,000 GBP2020-12-31
40,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,835,000 GBP2020-12-31
1,626,000 GBP2019-12-31
Plant and equipment
645,000 GBP2020-12-31
630,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,480,000 GBP2020-12-31
2,256,000 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-72,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
663,000 GBP2020-12-31
651,000 GBP2019-12-31
Plant and equipment
530,000 GBP2020-12-31
559,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,193,000 GBP2020-12-31
1,210,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,000 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
40,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-68,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,172,000 GBP2020-12-31
975,000 GBP2019-12-31
Plant and equipment
115,000 GBP2020-12-31
71,000 GBP2019-12-31
Investments in Subsidiaries
1,973,000 GBP2020-12-31
1,973,000 GBP2019-12-31
Cost valuation
1,973,000 GBP2019-12-31
Finished Goods/Goods for Resale
449,000 GBP2020-12-31
981,000 GBP2019-12-31
Trade Debtors/Trade Receivables
1,611,000 GBP2020-12-31
682,000 GBP2019-12-31
Amounts Owed By Related Parties
72,000 GBP2020-12-31
48,000 GBP2019-12-31
Other Debtors
104,000 GBP2020-12-31
59,000 GBP2019-12-31
Prepayments
62,000 GBP2020-12-31
59,000 GBP2019-12-31
Debtors
Non-current
-270,000 GBP2020-12-31
-223,000 GBP2019-12-31
Current
3,050,000 GBP2020-12-31
2,808,000 GBP2019-12-31
Cash and Cash Equivalents
694,000 GBP2020-12-31
1,146,000 GBP2019-12-31
Trade Creditors/Trade Payables
881,000 GBP2020-12-31
1,241,000 GBP2019-12-31
Amounts Owed to Related Parties
971,000 GBP2020-12-31
1,045,000 GBP2019-12-31
Taxation/Social Security Payable
344,000 GBP2020-12-31
346,000 GBP2019-12-31
Other Creditors
62,000 GBP2020-12-31
53,000 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,000 GBP2020-12-31
22,000 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2020-12-31
250,000 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2020-12-31
116,000 GBP2019-12-31
Between two and five year
127,000 GBP2020-12-31
112,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
242,000 GBP2020-12-31
228,000 GBP2019-12-31
Related profiles found in government register
  • SAUTER AUTOMATION LIMITED
    Info
    FR. SAUTER AUTOMATION LIMITED - 1977-12-31
    Registered number 01292827
    Inova House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire RG24 8GG
    Private Limited Company incorporated on 1976-12-30 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • SAUTER AUTOMATION LIMITED
    S
    Registered number 01292827
    Inova House, Lime Tree Way, Chineham, Basingstoke, England, RG24 8GG
    Limited Company in Companies House, Uk
    CIF 1
    Private Limited Comapny in English
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INSTANT CALL LIMITED - 1996-06-19
    Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Inova House Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,163,000 GBP2020-12-31
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.