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
    Draper, Bryan Patrick
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Erasmus, Peter James
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    6, Armstrong Mall, Southwood Business Park, Farnborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,703 GBP2023-04-30
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mr Bryan Patrick Draper
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2020-04-29 ~ 2020-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saunders, Keith Philip
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Cowles, Steve
    Engineer born in August 1954
    Individual
    Officer
    2012-12-21 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Steven Wayne Cowles
    Born in August 1954
    Individual
    Person with significant control
    2016-09-23 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Crook, Malcolm John, Dr
    Research Scientist born in March 1956
    Individual
    Officer
    1992-10-08 ~ 2020-04-27
    OF - Director → CIF 0
    Crook, Malcolm John, Dr
    Individual
    Officer
    ~ 1998-09-14
    OF - Secretary → CIF 0
  • 5
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1992-09-23 ~ 1992-10-08
    OF - Nominee Director → CIF 0
  • 6
    Easthill, Stephen Paul
    Electronics born in May 1954
    Individual
    Officer
    1992-10-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Neville, Bryan Martin
    Scientist born in July 1956
    Individual
    Officer
    1992-10-22 ~ 2001-10-31
    OF - Director → CIF 0
    Neville, Bryan Martin
    Individual
    Officer
    1998-09-14 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 8
    Belchamber, Ronald Malcolm, Dr
    Businessman born in February 1953
    Individual
    Officer
    1992-10-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Collins, Michael Patrick
    Research Scientist born in August 1956
    Individual
    Officer
    1992-10-22 ~ 2020-04-27
    OF - Director → CIF 0
    Collins, Michael Patrick
    Research Scientist
    Individual
    Officer
    2001-09-07 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-09-23 ~ 1992-10-08
    PE - Nominee Director → CIF 0
    1992-09-23 ~ 1992-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAK ANALYSIS AND AUTOMATION LIMITED

Previous name
PROCESS ANALYSIS AND AUTOMATION LIMITED - 2012-12-17
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
902022-10-01 ~ 2023-09-30
622021-10-01 ~ 2022-09-30
Intangible Assets
9,002 GBP2023-09-30
10,003 GBP2022-09-30
Property, Plant & Equipment
92,437 GBP2023-09-30
124,580 GBP2022-09-30
Fixed Assets - Investments
431,031 GBP2023-09-30
422,000 GBP2022-09-30
Fixed Assets
532,470 GBP2023-09-30
556,583 GBP2022-09-30
Total Inventories
1,272,262 GBP2023-09-30
828,651 GBP2022-09-30
Debtors
Current
3,218,643 GBP2023-09-30
3,293,202 GBP2022-09-30
Cash at bank and in hand
76,125 GBP2023-09-30
150,686 GBP2022-09-30
Current Assets
4,567,030 GBP2023-09-30
4,272,539 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,357,796 GBP2023-09-30
-3,232,183 GBP2022-09-30
Net Current Assets/Liabilities
2,209,234 GBP2023-09-30
1,040,356 GBP2022-09-30
Total Assets Less Current Liabilities
2,741,704 GBP2023-09-30
1,596,939 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2023-09-30
-26,667 GBP2022-09-30
Net Assets/Liabilities
2,630,608 GBP2023-09-30
1,475,843 GBP2022-09-30
Equity
Called up share capital
91 GBP2023-09-30
91 GBP2022-09-30
Share premium
376,469 GBP2023-09-30
376,469 GBP2022-09-30
Capital redemption reserve
40 GBP2023-09-30
40 GBP2022-09-30
Retained earnings (accumulated losses)
2,254,008 GBP2023-09-30
1,099,243 GBP2022-09-30
Equity
2,630,608 GBP2023-09-30
1,475,843 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Furniture and fittings
202022-10-01 ~ 2023-09-30
Computers
332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Goodwill
3 GBP2023-09-30
3 GBP2022-09-30
Intangible Assets - Gross Cost
10,003 GBP2023-09-30
10,003 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,001 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-09-30
Goodwill
1 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,001 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,000 GBP2023-09-30
10,000 GBP2022-09-30
Goodwill
2 GBP2023-09-30
3 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,267 GBP2023-09-30
123,267 GBP2022-09-30
Furniture and fittings
16,679 GBP2023-09-30
16,679 GBP2022-09-30
Computers
83,361 GBP2023-09-30
83,361 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
223,307 GBP2023-09-30
223,307 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,745 GBP2022-09-30
Furniture and fittings
13,203 GBP2022-09-30
Computers
68,779 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,727 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,631 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
696 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
4,816 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
32,143 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,376 GBP2023-09-30
Furniture and fittings
13,899 GBP2023-09-30
Computers
73,595 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,870 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
79,891 GBP2023-09-30
106,522 GBP2022-09-30
Furniture and fittings
2,780 GBP2023-09-30
3,476 GBP2022-09-30
Computers
9,766 GBP2023-09-30
14,582 GBP2022-09-30
Investments in Subsidiaries
431,031 GBP2023-09-30
422,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
733,937 GBP2023-09-30
1,049,511 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
675,521 GBP2023-09-30
371,588 GBP2022-09-30
Other Debtors
Current
876,914 GBP2023-09-30
848,507 GBP2022-09-30
Prepayments/Accrued Income
Current
888,487 GBP2023-09-30
965,562 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
43,784 GBP2023-09-30
58,034 GBP2022-09-30
Bank Borrowings
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
589,569 GBP2023-09-30
1,013,528 GBP2022-09-30
Amounts owed to group undertakings
Current
462,848 GBP2023-09-30
809,650 GBP2022-09-30
Taxation/Social Security Payable
Current
282,260 GBP2023-09-30
313,086 GBP2022-09-30
Other Creditors
Current
266,493 GBP2023-09-30
232,412 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
746,626 GBP2023-09-30
853,507 GBP2022-09-30
Creditors
Current
2,357,796 GBP2023-09-30
3,232,183 GBP2022-09-30
Bank Borrowings
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Creditors
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
352,366 GBP2023-09-30
352,366 GBP2022-09-30
Between one and five year
1,304,548 GBP2023-09-30
1,500,833 GBP2022-09-30
More than five year
182,094 GBP2023-09-30
338,175 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,839,008 GBP2023-09-30
2,191,374 GBP2022-09-30

Related profiles found in government register
  • PEAK ANALYSIS AND AUTOMATION LIMITED
    Info
    PROCESS ANALYSIS AND AUTOMATION LIMITED - 2012-12-17
    Registered number 02749962
    Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR
    Private Limited Company incorporated on 1992-09-23 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • PEAK ANALYSIS AND AUTOMATION LIMITED
    S
    Registered number 02749962
    Unit 6, Armstrong Mall, Southwood Business Park, Farnborough, England, GU14 0NR
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -28,089 GBP2023-09-30
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.