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
    Robinson, Robert Peter
    Engineer born in March 1984
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Robinson
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robinson, Peggy Rosalie
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Robinson, Peggy Rosalie
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Richard Eady
    Director born in November 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    PF GROUP LIMITED
    Stockley Road, Heddington, Nr Calne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    766,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Alliston, Clare Jane
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 2
    Bagg, John Melville
    Financial Director born in July 1946
    Individual
    Officer
    1999-02-05 ~ 2001-10-15
    OF - Director → CIF 0
    Bagg, John Melville
    Individual
    Officer
    1999-04-28 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 3
    Robinson, Peggy Rosalie
    Individual (7 offsprings)
    Officer
    ~ 1999-04-27
    OF - Secretary → CIF 0
  • 4
    Wilcox, Simon Winser
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2001-10-15
    OF - Director → CIF 0
parent relation
Company in focus

AUTOGUIDE EQUIPMENT LTD

Previous name
INTERMEC HOLDINGS LIMITED - 1999-05-05
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
74100 - Specialised Design Activities
Brief company account
Intangible Assets
19,937 GBP2023-12-31
20,506 GBP2022-12-31
Property, Plant & Equipment
54,950 GBP2023-12-31
71,585 GBP2022-12-31
Fixed Assets
74,887 GBP2023-12-31
92,091 GBP2022-12-31
Debtors
298,579 GBP2023-12-31
385,263 GBP2022-12-31
Cash at bank and in hand
65,942 GBP2023-12-31
25,454 GBP2022-12-31
Current Assets
2,062,002 GBP2023-12-31
2,170,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,379,208 GBP2023-12-31
-1,344,095 GBP2022-12-31
Net Current Assets/Liabilities
682,794 GBP2023-12-31
826,567 GBP2022-12-31
Total Assets Less Current Liabilities
757,681 GBP2023-12-31
918,658 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-66,667 GBP2023-12-31
-93,500 GBP2022-12-31
Net Assets/Liabilities
691,014 GBP2023-12-31
825,158 GBP2022-12-31
Equity
Called up share capital
128 GBP2023-12-31
128 GBP2022-12-31
Share premium
1,974 GBP2023-12-31
1,974 GBP2022-12-31
Retained earnings (accumulated losses)
688,912 GBP2023-12-31
823,056 GBP2022-12-31
Equity
691,014 GBP2023-12-31
825,158 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,527 GBP2023-12-31
20,506 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,590 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,590 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
19,937 GBP2023-12-31
20,506 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,295 GBP2022-12-31
Other
207,110 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
259,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,344 GBP2023-12-31
7,114 GBP2022-12-31
Other
192,111 GBP2023-12-31
180,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,455 GBP2023-12-31
187,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,230 GBP2023-01-01 ~ 2023-12-31
Other
11,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
39,951 GBP2023-12-31
45,181 GBP2022-12-31
Other
14,999 GBP2023-12-31
26,404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
149,410 GBP2023-12-31
149,077 GBP2022-12-31
Amounts Owed By Related Parties
104,644 GBP2023-12-31
Current
206,020 GBP2022-12-31
Other Debtors
Amounts falling due within one year
44,525 GBP2023-12-31
30,166 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
298,579 GBP2023-12-31
385,263 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,000 GBP2023-12-31
73,107 GBP2022-12-31
Trade Creditors/Trade Payables
Current
367,628 GBP2023-12-31
603,655 GBP2022-12-31
Amounts owed to group undertakings
Current
832,926 GBP2023-12-31
577,039 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,651 GBP2023-12-31
34,439 GBP2022-12-31
Other Creditors
Current
106,003 GBP2023-12-31
55,855 GBP2022-12-31
Creditors
Current
1,379,208 GBP2023-12-31
1,344,095 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
60,500 GBP2023-12-31
93,500 GBP2022-12-31
Other Creditors
Non-current
6,167 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
66,667 GBP2023-12-31
93,500 GBP2022-12-31
Related profiles found in government register
  • AUTOGUIDE EQUIPMENT LTD
    Info
    INTERMEC HOLDINGS LIMITED - 1999-05-05
    Registered number 02413329
    Stockley Road, Heddington, Nr Calne, Wiltshire SN11 0PS
    Private Limited Company incorporated on 1989-08-14 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • AUTOGUIDE EQUIPMENT LIMITED
    S
    Registered number 02413329
    Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stockley Road, Heddington, Nr Calne, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,234 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.