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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mendler, Bruno
    Engineer born in December 1954
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 2
    Eugster, Walter
    Training Centre Manager born in December 1957
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Zimmermann, Frank Herbert
    Head Of Commercial Services Grain Processing born in August 1966
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    Walter, Christian
    Head Of Commercial Management born in July 1967
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Fell, James Alan
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Cabello Lalmolda, Carlos
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Scherrer, Marcel
    Production Manager born in March 1963
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Murray, Geoffrey
    Company Director born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-05-01
    OF - Director → CIF 0
  • 9
    Silverman, Paul Martin
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Naef, Hans-peter
    Chairman born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1998-05-08
    OF - Director → CIF 0
  • 11
    Ratcliffe, David Morley
    Individual (49 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-04-01
    OF - Secretary → CIF 0
  • 12
    Strotz, Roman
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 13
    Weber, Peter Max
    Engineer born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Cross, Alan Mervyn
    Company Director born in July 1945
    Individual (14 offsprings)
    Officer
    1998-08-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Shayler, Douglas Robert
    Sales And Marketing Director born in January 1957
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Gabbett, Brian Robert
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 17
    Smart, Andrew
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ now
    OF - Director → CIF 0
  • 18
    Scott, Ian Francis
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 19
    Vallette, Scott Paul
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 20
    BUHLER UK HOLDINGS LIMITED
    - now 00683185
    BUHLER LIMITED - 1994-07-15
    BUHLER-MIAG (ENGLAND) LIMITED - 1989-10-18
    20, Atlantis Avenue, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CDD AUTOMATION SOLUTIONS LIMITED

Period: 2020-03-05 ~ now
Company number: 01579088 12488284
Registered names
CDD AUTOMATION SOLUTIONS LIMITED - now 12488284
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-1,079,246 GBP2025-01-01 ~ 2025-12-31
-1,238,268 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
252,875 GBP2025-01-01 ~ 2025-12-31
196,337 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,092,839 GBP2025-01-01 ~ 2025-12-31
1,556,895 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,568,105 GBP2025-01-01 ~ 2025-12-31
1,161,921 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,568,105 GBP2025-01-01 ~ 2025-12-31
1,161,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
505,541 GBP2025-12-31
546,441 GBP2024-12-31
Debtors
3,068,661 GBP2025-12-31
4,211,941 GBP2024-12-31
Cash at bank and in hand
7,932,680 GBP2025-12-31
4,989,498 GBP2024-12-31
Current Assets
11,085,107 GBP2025-12-31
9,224,775 GBP2024-12-31
Creditors
Amounts falling due within one year
-8,149,978 GBP2025-12-31
-6,799,154 GBP2024-12-31
Net Current Assets/Liabilities
2,935,129 GBP2025-12-31
2,425,621 GBP2024-12-31
Total Assets Less Current Liabilities
3,440,670 GBP2025-12-31
2,972,062 GBP2024-12-31
Net Assets/Liabilities
3,413,208 GBP2025-12-31
2,945,103 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,413,108 GBP2025-12-31
2,945,003 GBP2024-12-31
2,683,082 GBP2023-12-31
Equity
3,413,208 GBP2025-12-31
2,945,103 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,568,105 GBP2025-01-01 ~ 2025-12-31
1,161,921 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,100,000 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
15,644 GBP2025-01-01 ~ 2025-12-31
10,804 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
392025-01-01 ~ 2025-12-31
392024-01-01 ~ 2024-12-31
Wages/Salaries
2,752,898 GBP2025-01-01 ~ 2025-12-31
2,733,428 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
290,538 GBP2025-01-01 ~ 2025-12-31
284,824 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
3,304,201 GBP2025-01-01 ~ 2025-12-31
3,267,959 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
304,519 GBP2025-01-01 ~ 2025-12-31
330,530 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
503 GBP2025-01-01 ~ 2025-12-31
14,263 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
27,840 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
686,528 GBP2025-12-31
671,303 GBP2024-12-31
Furniture and fittings
372,213 GBP2025-12-31
344,648 GBP2024-12-31
Motor vehicles
62,089 GBP2025-12-31
76,516 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,120,830 GBP2025-12-31
1,092,467 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-14,427 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-14,427 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
260,848 GBP2025-12-31
215,361 GBP2024-12-31
Furniture and fittings
322,447 GBP2025-12-31
299,766 GBP2024-12-31
Motor vehicles
31,994 GBP2025-12-31
30,899 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,289 GBP2025-12-31
546,026 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
45,487 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
22,681 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
15,522 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,690 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-14,427 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,427 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
425,680 GBP2025-12-31
455,942 GBP2024-12-31
Furniture and fittings
49,766 GBP2025-12-31
44,882 GBP2024-12-31
Motor vehicles
30,095 GBP2025-12-31
45,617 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
940,638 GBP2025-12-31
723,524 GBP2024-12-31
Finished Goods/Goods for Resale
12,459 GBP2025-12-31
19,762 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,697,560 GBP2025-12-31
2,665,961 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
173,926 GBP2025-12-31
1,311,732 GBP2024-12-31
Other Debtors
Current
374 GBP2025-12-31
0 GBP2024-12-31
Prepayments/Accrued Income
Current
110,035 GBP2025-12-31
96,920 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,068,661 GBP2025-12-31
4,211,941 GBP2024-12-31
Trade Creditors/Trade Payables
Current
136,195 GBP2025-12-31
67,184 GBP2024-12-31
Amounts owed to group undertakings
Current
31,485 GBP2025-12-31
28,578 GBP2024-12-31
Corporation Tax Payable
Current
456,231 GBP2025-12-31
135,415 GBP2024-12-31
Other Taxation & Social Security Payable
Current
479,392 GBP2025-12-31
447,878 GBP2024-12-31
Other Creditors
Current
365,227 GBP2025-12-31
238,307 GBP2024-12-31
Creditors
Current
8,149,978 GBP2025-12-31
6,799,154 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,888 GBP2025-12-31
195,993 GBP2024-12-31
Between two and five year
441,142 GBP2025-12-31
446,285 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
659,030 GBP2025-12-31
642,278 GBP2024-12-31
  • CDD AUTOMATION SOLUTIONS LIMITED
    Info
    CONTROL DESIGN AND DEVELOPMENT LIMITED - 2020-03-05
    Registered number 01579088
    3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 1981-08-10 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.