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
    Rowe, David Harry
    Engineer born in October 1958
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Valerie Anne
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Paul Anthony
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Scrivens, Leanne
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 5
    6, Houndiscombe Road, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    939,378 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-08-15 ~ 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 3
  • 1
    Mr David Harry Rowe
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Partridge, Philip William
    Control System Design born in January 1958
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Rowe, Valerie Anne
    Secretary born in April 1960
    Individual (5 offsprings)
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
    Mrs Valerie Anne Rowe
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APPLIED AUTOMATION (UK) LIMITED

Previous name
SYSTEMATE LIMITED - 2002-03-21
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
23,716,910 GBP2023-04-01 ~ 2024-03-31
24,102,040 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-19,347,172 GBP2023-04-01 ~ 2024-03-31
-19,654,651 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,369,738 GBP2023-04-01 ~ 2024-03-31
4,447,389 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-188,302 GBP2023-04-01 ~ 2024-03-31
-198,810 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,235,014 GBP2023-04-01 ~ 2024-03-31
-2,292,470 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,014,908 GBP2023-04-01 ~ 2024-03-31
2,002,435 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,551 GBP2023-04-01 ~ 2024-03-31
555 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-7 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,036,063 GBP2023-04-01 ~ 2024-03-31
2,000,070 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,572,909 GBP2023-04-01 ~ 2024-03-31
1,617,040 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,572,909 GBP2023-04-01 ~ 2024-03-31
1,617,040 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
5,112,225 GBP2024-03-31
4,139,316 GBP2023-03-31
Property, Plant & Equipment
510,116 GBP2024-03-31
556,834 GBP2023-03-31
Fixed Assets
510,116 GBP2024-03-31
556,834 GBP2023-03-31
Total Inventories
10,738,464 GBP2024-03-31
13,942,993 GBP2023-03-31
Debtors
5,991,012 GBP2024-03-31
6,192,422 GBP2023-03-31
Cash at bank and in hand
3,586 GBP2024-03-31
2,197 GBP2023-03-31
Current Assets
16,733,062 GBP2024-03-31
20,137,612 GBP2023-03-31
Creditors
-11,564,844 GBP2024-03-31
-16,279,963 GBP2023-03-31
Net Current Assets/Liabilities
5,168,218 GBP2024-03-31
3,857,649 GBP2023-03-31
Total Assets Less Current Liabilities
5,678,334 GBP2024-03-31
4,414,483 GBP2023-03-31
Creditors
Non-current
-35,441 GBP2024-03-31
-38,175 GBP2023-03-31
Net Assets/Liabilities
5,212,225 GBP2024-03-31
4,239,316 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
144,422 GBP2023-04-01 ~ 2024-03-31
131,135 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,200 GBP2023-04-01 ~ 2024-03-31
10,075 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,620,489 GBP2023-04-01 ~ 2024-03-31
5,592,934 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
544,221 GBP2023-04-01 ~ 2024-03-31
562,238 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,351 GBP2023-04-01 ~ 2024-03-31
108,303 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,280,061 GBP2023-04-01 ~ 2024-03-31
6,263,475 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Average Number of Employees
1762023-04-01 ~ 2024-03-31
1872022-04-01 ~ 2023-03-31
Current Tax for the Period
504,762 GBP2023-04-01 ~ 2024-03-31
365,810 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,569 GBP2023-04-01 ~ 2024-03-31
10,459 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
509,016 GBP2023-04-01 ~ 2024-03-31
380,013 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,928,808 GBP2024-03-31
1,833,269 GBP2023-03-31
Motor vehicles
99,447 GBP2024-03-31
99,447 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,028,255 GBP2024-03-31
1,932,716 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,431,755 GBP2024-03-31
1,298,185 GBP2023-03-31
Motor vehicles
86,384 GBP2024-03-31
77,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,518,139 GBP2024-03-31
1,375,882 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135,735 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
497,053 GBP2024-03-31
535,084 GBP2023-03-31
Motor vehicles
13,063 GBP2024-03-31
21,750 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Other types of inventories not specified separately
2,484,831 GBP2024-03-31
3,432,522 GBP2023-03-31
Value of work in progress
8,253,633 GBP2024-03-31
10,510,471 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,897,592 GBP2024-03-31
5,349,072 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,763,717 GBP2024-03-31
3,771,485 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
145,271 GBP2024-03-31
271,493 GBP2023-03-31
Amounts owed to group undertakings
Current
85,222 GBP2024-03-31
4,889 GBP2023-03-31
Corporation Tax Payable
Current
346,871 GBP2024-03-31
365,810 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
336,232 GBP2024-03-31
270,284 GBP2023-03-31
Creditors
Current
11,564,844 GBP2024-03-31
16,279,963 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
117,423 GBP2024-03-31
126,992 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
413,328 GBP2024-03-31
462,318 GBP2023-03-31
Between one and five year
1,279,750 GBP2024-03-31
1,407,677 GBP2023-03-31
More than five year
181,479 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,693,078 GBP2024-03-31
2,051,474 GBP2023-03-31
Related profiles found in government register
  • APPLIED AUTOMATION (UK) LIMITED
    Info
    SYSTEMATE LIMITED - 2002-03-21
    Registered number 02532117
    Concept House Eastern Wood Road, Langage Business Park, Plympton, Plymouth PL7 5ET
    Private Limited Company incorporated on 1990-08-17 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • APPLIED AUTOMATION (UK) LTD
    S
    Registered number 2532117
    Concept House, Beechwood Way, Langage Business Park, Plympton, Plymouth, Devon, England, PL7 5HH
    Private Company Limited By Shares in England
    CIF 1
  • APPLIED AUTOMATION (UK) LTD
    S
    Registered number 2532117
    Concept House, Eastern Wood Road, Langage Industrial Estate, Plymouth, Devon, United Kingdom, PL7 5ET
    Ltd in Applied Automation (Uk) Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Concept House Eastern Wood Road, Langage Business Park, Plympton, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    WESTWARD SYSTEMS SOLUTIONS LIMITED - 2005-08-30
    WALES FLUID POWER LIMITED - 2005-02-28
    Condy Mathias Ca, 6 Houndiscombe Road, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    23,639 GBP2024-03-31
    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

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