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 4
  • 1
    Cage, Christopher Ryan
    Business Executive born in October 1971
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Benjamin Andrew
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Howe, Jr., Jerald S
    General Counsel born in January 1956
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
    AUDITRAIL LIMITED - 1997-06-17
    Unit 3, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-02 ~ 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 15
  • 1
    Simon, Mark Douglas
    Director born in August 1958
    Individual
    Officer
    2016-11-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Ripp, Tom
    Director born in February 1958
    Individual
    Officer
    2016-11-22 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Dallsingh, Ashton
    Business Executive born in June 1967
    Individual
    Officer
    2019-08-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 4
    Cook, Ronald
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2016-11-22 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Crawford, Alan Edward
    Business Executive born in March 1982
    Individual (13 offsprings)
    Officer
    2016-11-22 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Gerard
    Director born in May 1962
    Individual
    Officer
    2015-07-07 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Reagan, James Corbett
    Cfo born in June 1958
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2021-10-13
    OF - Director → CIF 0
  • 8
    Macdonald, Michael William James
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 2019-08-02
    OF - Director → CIF 0
    Macdonald, Michael William James
    Individual (4 offsprings)
    Officer
    ~ 2016-11-22
    OF - Secretary → CIF 0
  • 9
    Chin, Pak-khong Khong
    Business Executive born in June 1972
    Individual
    Officer
    2018-07-19 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Yeager, Arthur
    Business Executive born in December 1956
    Individual
    Officer
    2016-11-22 ~ 2020-04-09
    OF - Director → CIF 0
  • 11
    Davenport, John Rowland
    Business Executive born in October 1973
    Individual (11 offsprings)
    Officer
    2019-08-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 12
    Crosbie, Paul Andrew
    Director born in May 1970
    Individual
    Officer
    2015-07-07 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Comery, James Antony
    Business Executive born in July 1969
    Individual
    Officer
    2019-08-02 ~ 2021-01-13
    OF - Director → CIF 0
  • 14
    James, Colin Ian
    Electrical Engineer born in February 1964
    Individual (3 offsprings)
    Officer
    ~ 2016-11-22
    OF - Director → CIF 0
  • 15
    L3HARRIS GLOBAL HOLDING UK LTD - now
    100, New Bridge Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-11-22 ~ 2018-03-02
    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
parent relation
Company in focus

LEIDOS SECURITY & AUTOMATION LIMITED

Previous name
MACDONALD HUMFREY (AUTOMATION) LIMITED - 2020-05-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2700002019-01-01 ~ 2019-12-31
3000002018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
6,055,000 GBP2019-12-31
1,444,000 GBP2018-12-31
Fixed Assets - Investments
22,857,000 GBP2019-12-31
22,307,000 GBP2018-12-31
Fixed Assets
28,912,000 GBP2019-12-31
23,751,000 GBP2018-12-31
Total Inventories
1,972,000 GBP2019-12-31
943,000 GBP2018-12-31
Debtors
31,493,000 GBP2019-12-31
26,294,000 GBP2018-12-31
Cash at bank and in hand
9,795,000 GBP2019-12-31
5,071,000 GBP2018-12-31
Current Assets
43,260,000 GBP2019-12-31
32,308,000 GBP2018-12-31
Creditors
Current
30,466,000 GBP2019-12-31
18,159,000 GBP2018-12-31
Net Current Assets/Liabilities
12,794,000 GBP2019-12-31
14,149,000 GBP2018-12-31
Total Assets Less Current Liabilities
41,706,000 GBP2019-12-31
37,900,000 GBP2018-12-31
Equity
Called up share capital
20,000 GBP2019-12-31
20,000 GBP2018-12-31
20,000 GBP2017-12-31
Share premium
90,000 GBP2019-12-31
90,000 GBP2018-12-31
90,000 GBP2017-12-31
Retained earnings (accumulated losses)
41,596,000 GBP2019-12-31
37,790,000 GBP2018-12-31
27,701,000 GBP2017-12-31
Equity
41,706,000 GBP2019-12-31
37,900,000 GBP2018-12-31
27,811,000 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,806,000 GBP2019-01-01 ~ 2019-12-31
10,089,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
3,806,000 GBP2019-01-01 ~ 2019-12-31
10,089,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,444,000 GBP2019-12-31
829,000 GBP2018-12-31
Plant and equipment
321,000 GBP2019-12-31
311,000 GBP2018-12-31
Furniture and fittings
2,546,000 GBP2019-12-31
2,458,000 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-81,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
250,000 GBP2019-12-31
118,000 GBP2018-12-31
Plant and equipment
268,000 GBP2019-12-31
255,000 GBP2018-12-31
Furniture and fittings
1,918,000 GBP2019-12-31
1,803,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
132,000 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
13,000 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
142,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-27,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
5,194,000 GBP2019-12-31
711,000 GBP2018-12-31
Plant and equipment
53,000 GBP2019-12-31
56,000 GBP2018-12-31
Furniture and fittings
628,000 GBP2019-12-31
655,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
152,000 GBP2019-12-31
156,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
8,962,000 GBP2019-12-31
3,754,000 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-85,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
340,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
499,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
138,000 GBP2019-12-31
134,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,907,000 GBP2019-12-31
2,310,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,000 GBP2019-01-01 ~ 2019-12-31
Computers
213,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
506,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
333,000 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
14,000 GBP2019-12-31
22,000 GBP2018-12-31
Computers
166,000 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
29,857,000 GBP2019-12-31
29,307,000 GBP2018-12-31
Additions to investments
550,000 GBP2019-12-31
Investments in Group Undertakings
22,857,000 GBP2019-12-31
22,307,000 GBP2018-12-31
Merchandise
1,972,000 GBP2019-12-31
943,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
13,196,000 GBP2019-12-31
8,742,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,216,000 GBP2019-12-31
10,160,000 GBP2018-12-31
Other Debtors
Current
853,000 GBP2019-12-31
469,000 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
31,493,000 GBP2019-12-31
26,294,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,508,000 GBP2019-12-31
1,805,000 GBP2018-12-31
Amounts owed to group undertakings
Current
11,317,000 GBP2019-12-31
3,859,000 GBP2018-12-31
Corporation Tax Payable
Current
746,000 GBP2019-12-31
1,053,000 GBP2018-12-31
Other Taxation & Social Security Payable
Current
481,000 GBP2019-12-31
470,000 GBP2018-12-31
Other Creditors
Current
253,000 GBP2019-12-31
1,558,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
5,716,000 GBP2019-12-31
3,798,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,346,000 GBP2019-12-31
541,000 GBP2018-12-31
Between one and five year
3,933,000 GBP2019-12-31
393,000 GBP2018-12-31
More than five year
7,081,000 GBP2019-12-31
All periods
12,360,000 GBP2019-12-31
934,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,006,345 shares2019-12-31
Related profiles found in government register
  • LEIDOS SECURITY & AUTOMATION LIMITED
    Info
    MACDONALD HUMFREY (AUTOMATION) LIMITED - 2020-05-28
    Registered number 02263923
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire MK43 9SS
    Private Limited Company incorporated on 1988-06-02 (37 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
  • LEIDOS SECURITY & AUTOMATION LIMITED
    S
    Registered number 02263923
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom, MK43 9SS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MACDONALD HUMFREY (AUTOMATION) LIMITED
    S
    Registered number 2263923
    29-35, Bolton Road, Luton, Bedfordshire, England, LU1 3HY
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Custom House, Merseyton Road, Ellesmere Port, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    EXMAC AUTOMATION LIMITED - 2020-06-19
    RYDERSTONE LIMITED - 2009-01-06
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C.K. INDUSTRIAL ENGINEERS LIMITED - 2020-06-02
    4-6 Enterprise Way, Wickford Business Park, Wickford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,907,622 GBP2018-12-31
    Person with significant control
    2018-09-18 ~ 2021-10-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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