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
Vallette, Scott Paul
Born in June 1966Individual (1 offspring)Officer
2020-01-20 ~ nowOF - Director → CIF 0 - 2
Cabello Lalmolda, Carlos
Born in March 1967Individual (4 offsprings)Officer 2016-10-01 ~ nowOF - Director → CIF 0 - 3
Smart, Andrew
Born in January 1973Individual (1 offspring)Officer 2012-12-28 ~ nowOF - Director → CIF 0 - 4
Silverman, Paul Martin
Born in March 1963Individual (5 offsprings)Officer 2020-01-20 ~ nowOF - Director → CIF 0 - 5BUHLER-MIAG (ENGLAND) LIMITED - 1989-10-18BUHLER LIMITED - 1994-07-15
20, Atlantis Avenue, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)6,530,580 GBP2019-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Mendler, Bruno
Engineer born in November 1954IndividualOfficer 2005-07-01 ~ 2012-12-28OF - Director → CIF 0 - 2
Eugster, Walter
Training Centre Manager born in December 1957IndividualOfficer 1998-08-28 ~ 2005-07-01OF - Director → CIF 0 - 3
Naef, Hans-peter
Chairman born in May 1942IndividualOfficer ~ 1998-05-08OF - Director → CIF 0 - 4
Ratcliffe, David Morley
IndividualOfficer ~ 1999-04-01OF - Secretary → CIF 0 - 5
Walter, Christian
Head Of Commercial Management born in June 1967IndividualOfficer 2016-01-27 ~ 2016-10-01OF - Director → CIF 0 - 6
Zimmermann, Frank Herbert
Head Of Commercial Services Grain Processing born in August 1966IndividualOfficer 2012-12-28 ~ 2016-01-27OF - Director → CIF 0 - 7
Gabbett, Brian Robert
Company Director born in November 1945IndividualOfficer 1997-06-01 ~ 1998-03-10OF - Director → CIF 0 - 8
Scott, Ian Francis
Individual (1 offspring)Officer 1999-04-01 ~ 2020-01-20OF - Secretary → CIF 0 - 9
Cross, Alan Mervyn
Company Director born in June 1945IndividualOfficer 1998-08-28 ~ 2003-06-30OF - Director → CIF 0 - 10
Weber, Peter Max
Engineer born in June 1958IndividualOfficer ~ 1994-06-30OF - Director → CIF 0 - 11
Scherrer, Marcel
Production Manager born in March 1963IndividualOfficer 1996-01-01 ~ 2002-09-30OF - Director → CIF 0 - 12
Strotz, Roman
Company Director born in April 1957IndividualOfficer 1995-07-01 ~ 2012-12-28OF - Director → CIF 0 - 13
Fell, James Alan
Company Director born in January 1946Individual (1 offspring)Officer ~ 1995-06-30OF - Director → CIF 0 - 14
Shayler, Douglas Robert
Sales And Marketing Director born in January 1957IndividualOfficer 1995-01-01 ~ 2022-05-31OF - Director → CIF 0 - 15
Murray, Geoffrey
Company Director born in March 1935IndividualOfficer ~ 1997-05-01OF - Director → CIF 0
Company in focus
CDD AUTOMATION SOLUTIONS LIMITED
Previous name
CONTROL DESIGN AND DEVELOPMENT LIMITED - 2020-03-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-6,076,334 GBP2024-01-01 ~ 2024-12-31
-6,224,011 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,238,268 GBP2024-01-01 ~ 2024-12-31
-1,173,237 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
196,337 GBP2024-01-01 ~ 2024-12-31
149,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,556,895 GBP2024-01-01 ~ 2024-12-31
1,303,730 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,161,921 GBP2024-01-01 ~ 2024-12-31
994,306 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,161,921 GBP2024-01-01 ~ 2024-12-31
994,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
546,441 GBP2024-12-31
561,784 GBP2023-12-31
Debtors
4,211,941 GBP2024-12-31
3,684,562 GBP2023-12-31
Cash at bank and in hand
4,989,498 GBP2024-12-31
4,265,747 GBP2023-12-31
Current Assets
9,224,775 GBP2024-12-31
7,991,359 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,857,265 GBP2023-12-31
Net Current Assets/Liabilities
2,425,621 GBP2024-12-31
2,134,094 GBP2023-12-31
Total Assets Less Current Liabilities
2,972,062 GBP2024-12-31
2,695,878 GBP2023-12-31
Net Assets/Liabilities
2,945,103 GBP2024-12-31
2,683,182 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,945,003 GBP2024-12-31
2,683,082 GBP2023-12-31
2,338,776 GBP2022-12-31
Equity
2,945,103 GBP2024-12-31
2,683,182 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,161,921 GBP2024-01-01 ~ 2024-12-31
994,306 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,804 GBP2024-01-01 ~ 2024-12-31
9,690 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Wages/Salaries
2,733,428 GBP2024-01-01 ~ 2024-12-31
2,455,345 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
284,824 GBP2024-01-01 ~ 2024-12-31
266,321 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,267,959 GBP2024-01-01 ~ 2024-12-31
2,943,843 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
330,530 GBP2024-01-01 ~ 2024-12-31
309,442 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,263 GBP2024-01-01 ~ 2024-12-31
-412 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
27,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
671,303 GBP2024-12-31
671,303 GBP2023-12-31
Furniture and fittings
344,648 GBP2024-12-31
312,875 GBP2023-12-31
Motor vehicles
76,516 GBP2024-12-31
74,299 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,092,467 GBP2024-12-31
1,058,477 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
215,361 GBP2024-12-31
171,572 GBP2023-12-31
Furniture and fittings
299,766 GBP2024-12-31
276,741 GBP2023-12-31
Motor vehicles
30,899 GBP2024-12-31
48,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,026 GBP2024-12-31
496,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,789 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,025 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
455,942 GBP2024-12-31
499,731 GBP2023-12-31
Furniture and fittings
44,882 GBP2024-12-31
36,134 GBP2023-12-31
Motor vehicles
45,617 GBP2024-12-31
25,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
723,524 GBP2024-12-31
647,442 GBP2023-12-31
Finished Goods/Goods for Resale
19,762 GBP2024-12-31
16,258 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,665,961 GBP2024-12-31
2,802,097 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,311,732 GBP2024-12-31
73,573 GBP2023-12-31
Prepayments/Accrued Income
Current
96,920 GBP2024-12-31
99,547 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,211,941 GBP2024-12-31
Current, Amounts falling due within one year
3,684,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,184 GBP2024-12-31
179,905 GBP2023-12-31
Amounts owed to group undertakings
Current
28,578 GBP2024-12-31
57,665 GBP2023-12-31
Corporation Tax Payable
Current
135,415 GBP2024-12-31
92,694 GBP2023-12-31
Other Taxation & Social Security Payable
Current
447,878 GBP2024-12-31
236,041 GBP2023-12-31
Other Creditors
Current
238,307 GBP2024-12-31
389,154 GBP2023-12-31
Creditors
Current
6,799,154 GBP2024-12-31
5,857,265 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,993 GBP2024-12-31
195,088 GBP2023-12-31
Between two and five year
446,285 GBP2024-12-31
55,982 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
642,278 GBP2024-12-31
251,070 GBP2023-12-31
CDD AUTOMATION SOLUTIONS LIMITED
InfoCONTROL DESIGN AND DEVELOPMENT LIMITED - 2020-03-05Registered number 015790883 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire PE7 8FDPRIVATE LIMITED COMPANY incorporated on 1981-08-10 (44 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 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.