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
    Silverman, Paul Martin
    Managing Director Buhler Uk born in February 1963
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Cabello Lalmolda, Carlos
    Company Director Buhler Uk born in March 1967
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Vallette, Scott Paul
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Smart, Andrew
    Operations Director born in January 1973
    Individual (1 offspring)
    Officer
    2012-12-28 ~ now
    OF - Director → CIF 0
  • 5
    BUHLER LIMITED - 1994-07-15
    BUHLER-MIAG (ENGLAND) LIMITED - 1989-10-18
    20, Atlantis Avenue, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,530,580 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Scott, Ian Francis
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 2
    Fell, James Alan
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Cross, Alan Mervyn
    Company Director born in June 1945
    Individual
    Officer
    1998-08-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Naef, Hans-peter
    Chairman born in May 1942
    Individual
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Shayler, Douglas Robert
    Sales And Marketing Director born in January 1957
    Individual
    Officer
    1995-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Gabbett, Brian Robert
    Company Director born in November 1945
    Individual
    Officer
    1997-06-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 7
    Walter, Christian
    Head Of Commercial Management born in June 1967
    Individual
    Officer
    2016-01-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Mendler, Bruno
    Engineer born in November 1954
    Individual
    Officer
    2005-07-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 9
    Weber, Peter Max
    Engineer born in June 1958
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Zimmermann, Frank Herbert
    Head Of Commercial Services Grain Processing born in August 1966
    Individual
    Officer
    2012-12-28 ~ 2016-01-27
    OF - Director → CIF 0
  • 11
    Ratcliffe, David Morley
    Individual
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 12
    Strotz, Roman
    Company Director born in April 1957
    Individual
    Officer
    1995-07-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 13
    Eugster, Walter
    Training Centre Manager born in December 1957
    Individual
    Officer
    1998-08-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Scherrer, Marcel
    Production Manager born in March 1963
    Individual
    Officer
    1996-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Murray, Geoffrey
    Company Director born in February 1935
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
parent relation
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
-6,224,011 GBP2023-01-01 ~ 2023-12-31
-4,945,302 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,173,237 GBP2023-01-01 ~ 2023-12-31
-965,771 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
149,431 GBP2023-01-01 ~ 2023-12-31
19,261 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,303,730 GBP2023-01-01 ~ 2023-12-31
908,544 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
994,306 GBP2023-01-01 ~ 2023-12-31
734,288 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
994,306 GBP2023-01-01 ~ 2023-12-31
734,288 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
561,784 GBP2023-12-31
629,022 GBP2022-12-31
Debtors
3,684,562 GBP2023-12-31
4,766,486 GBP2022-12-31
Cash at bank and in hand
4,265,747 GBP2023-12-31
2,162,566 GBP2022-12-31
Current Assets
7,991,359 GBP2023-12-31
6,951,679 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,857,265 GBP2023-12-31
-5,228,717 GBP2022-12-31
Net Current Assets/Liabilities
2,134,094 GBP2023-12-31
1,722,962 GBP2022-12-31
Total Assets Less Current Liabilities
2,695,878 GBP2023-12-31
2,351,984 GBP2022-12-31
Net Assets/Liabilities
2,683,182 GBP2023-12-31
2,338,876 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,683,082 GBP2023-12-31
2,338,776 GBP2022-12-31
2,604,488 GBP2021-12-31
Equity
2,683,182 GBP2023-12-31
2,338,876 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
994,306 GBP2023-01-01 ~ 2023-12-31
734,288 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-650,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,690 GBP2023-01-01 ~ 2023-12-31
9,288 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Wages/Salaries
2,455,345 GBP2023-01-01 ~ 2023-12-31
2,160,282 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
266,321 GBP2023-01-01 ~ 2023-12-31
200,475 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,943,843 GBP2023-01-01 ~ 2023-12-31
2,577,310 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
309,442 GBP2023-01-01 ~ 2023-12-31
307,133 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-412 GBP2023-01-01 ~ 2023-12-31
-3,909 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
27,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
671,303 GBP2023-12-31
671,303 GBP2022-12-31
Furniture and fittings
312,875 GBP2023-12-31
315,739 GBP2022-12-31
Motor vehicles
74,299 GBP2023-12-31
54,194 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,058,477 GBP2023-12-31
1,041,236 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,109 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
171,572 GBP2023-12-31
127,783 GBP2022-12-31
Furniture and fittings
276,741 GBP2023-12-31
232,693 GBP2022-12-31
Motor vehicles
48,380 GBP2023-12-31
51,738 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,693 GBP2023-12-31
412,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,789 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
51,157 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,109 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
499,731 GBP2023-12-31
543,520 GBP2022-12-31
Furniture and fittings
36,134 GBP2023-12-31
83,046 GBP2022-12-31
Motor vehicles
25,919 GBP2023-12-31
2,456 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
647,442 GBP2023-12-31
524,890 GBP2022-12-31
Finished Goods/Goods for Resale
16,258 GBP2023-12-31
17,281 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,802,097 GBP2023-12-31
3,912,755 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
12,699 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
73,573 GBP2023-12-31
534,501 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
5,320 GBP2022-12-31
Prepayments/Accrued Income
Current
99,547 GBP2023-12-31
92,041 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,684,562 GBP2023-12-31
4,766,486 GBP2022-12-31
Trade Creditors/Trade Payables
Current
179,905 GBP2023-12-31
331,064 GBP2022-12-31
Amounts owed to group undertakings
Current
57,665 GBP2023-12-31
40,728 GBP2022-12-31
Corporation Tax Payable
Current
92,694 GBP2023-12-31
20,134 GBP2022-12-31
Other Taxation & Social Security Payable
Current
236,041 GBP2023-12-31
300,702 GBP2022-12-31
Other Creditors
Current
389,154 GBP2023-12-31
129,535 GBP2022-12-31
Creditors
Current
5,857,265 GBP2023-12-31
5,228,717 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,088 GBP2023-12-31
163,709 GBP2022-12-31
Between two and five year
55,982 GBP2023-12-31
195,844 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
251,070 GBP2023-12-31
359,553 GBP2022-12-31
  • 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 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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