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 3
  • 1
    Critchlow, David John
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Eyles, Paul Norman
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    P.G.S. LOGISTICS HOLDINGS LTD
    248, Mackadown Lane, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Burnley, Brian Ivor
    Accountant
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Bailey, Russell Stuart
    Director born in March 1963
    Individual
    Officer
    1992-01-01 ~ 2010-09-06
    OF - Director → CIF 0
    2015-06-05 ~ 2019-07-24
    OF - Director → CIF 0
    Bailey, Russell Stuart
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
    Mr Russell Stuart Bailey
    Born in March 1963
    Individual
    Person with significant control
    2016-06-30 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reverend Julia Macdonald
    Born in November 1960
    Individual
    Person with significant control
    2016-06-30 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hughes, Frederick Michael
    Non Executive Director born in May 1940
    Individual
    Officer
    ~ 2004-10-18
    OF - Director → CIF 0
  • 5
    Ritchie, Stanley Arthur
    Non Executive Director born in January 1927
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Mawbey, Anthony Ronald
    Finance Manager born in July 1950
    Individual
    Officer
    1994-04-12 ~ 1994-04-12
    OF - Director → CIF 0
    Mawbey, Anthony Ronald
    Financial Director born in July 1950
    Individual
    1995-11-18 ~ 2008-10-09
    OF - Director → CIF 0
    Mawbey, Anthony Ronald
    Individual
    Officer
    2008-10-09 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 7
    Bailey, Keith Anthony
    Chairman & Chief Executive born in December 1934
    Individual (2 offsprings)
    Officer
    ~ 2015-12-28
    OF - Director → CIF 0
  • 8
    Bailey, Sylvia Beatrice
    Retired born in October 1936
    Individual
    Officer
    2013-09-12 ~ 2015-12-28
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMATION INVESTMENTS LIMITED

Previous names
B S A TOOLS LIMITED - 1986-11-27
EXPELPARK LIMITED - 1986-09-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
4,964,877 GBP2021-12-31
59,743 GBP2020-12-31
Investment Property
4,860,000 GBP2020-12-31
Fixed Assets
4,964,877 GBP2021-12-31
4,919,743 GBP2020-12-31
Debtors
1,132,297 GBP2021-12-31
1,010,454 GBP2020-12-31
Cash at bank and in hand
26,050 GBP2021-12-31
116,439 GBP2020-12-31
Current Assets
1,158,347 GBP2021-12-31
1,126,893 GBP2020-12-31
Net Current Assets/Liabilities
812,823 GBP2021-12-31
732,376 GBP2020-12-31
Total Assets Less Current Liabilities
5,777,700 GBP2021-12-31
5,652,119 GBP2020-12-31
Creditors
Non-current
-3,134,951 GBP2021-12-31
-3,306,822 GBP2020-12-31
Net Assets/Liabilities
2,177,632 GBP2021-12-31
1,888,946 GBP2020-12-31
Equity
Called up share capital
550,000 GBP2021-12-31
550,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,627,632 GBP2021-12-31
1,338,946 GBP2020-12-31
Equity
2,177,632 GBP2021-12-31
1,888,946 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,397 GBP2021-12-31
59,743 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
4,970,397 GBP2021-12-31
59,743 GBP2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
4,860,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,860,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,520 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,520 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,520 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,520 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
4,860,000 GBP2021-12-31
Plant and equipment
104,877 GBP2021-12-31
59,743 GBP2020-12-31
Investment Property - Fair Value Model
4,860,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
441,953 GBP2021-12-31
320,806 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
673,738 GBP2021-12-31
673,738 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
16,606 GBP2021-12-31
15,910 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,132,297 GBP2021-12-31
1,010,454 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
205,213 GBP2021-12-31
198,891 GBP2020-12-31
Trade Creditors/Trade Payables
Current
20,702 GBP2021-12-31
8,297 GBP2020-12-31
Amounts owed to group undertakings
Current
20,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
51,411 GBP2021-12-31
93,685 GBP2020-12-31
Other Creditors
Current
48,198 GBP2021-12-31
93,644 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
3,134,951 GBP2021-12-31
3,306,822 GBP2020-12-31
Bank Borrowings
Secured
3,340,164 GBP2021-12-31
3,505,713 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
465,117 GBP2021-12-31
456,351 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
288,686 GBP2021-01-01 ~ 2021-12-31
  • AUTOMATION INVESTMENTS LIMITED
    Info
    B S A TOOLS LIMITED - 1986-11-27
    EXPELPARK LIMITED - 1986-09-19
    Registered number 02042053
    Mackadown Lane, Kitts Green, Birmingham B33 0LE
    Private Limited Company incorporated on 1986-07-30 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.