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
    Dogan, Ozan
    Finance Director born in July 1982
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (28 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Reid, Emma Ann
    Individual (28 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittaker, Martin
    Sales Director born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    953,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Delcourt, Hugues
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-04-06
    OF - Director → CIF 0
  • 2
    Iafrate, Marcus Benjamin
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Iafrate, Anthony George Julian
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2004-12-13 ~ 2022-11-30
    OF - Director → CIF 0
    Iafrate, Anthony George Julian
    Company Director
    Individual (8 offsprings)
    Officer
    2004-12-13 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Anthony George Julian Iafrate
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    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
  • 4
    Johnson, David Robert
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Chowdhary, Balvinder Kaur
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1992-11-04 ~ 1992-11-06
    OF - Nominee Director → CIF 0
  • 6
    Shah, Vimal
    Individual
    Officer
    1992-11-04 ~ 1992-11-06
    OF - Nominee Secretary → CIF 0
  • 7
    Johnson, Margaret Elaine
    Company Secretary born in July 1958
    Individual
    Officer
    1992-11-06 ~ 2004-12-13
    OF - Director → CIF 0
    Johnson, Margaret Elaine
    Company Secretary
    Individual
    Officer
    1992-11-06 ~ 2004-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOMOTION COMPONENTS LTD

Previous names
AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
AUTOMOTION (INT'L) LIMITED - 2005-11-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
19,000 GBP2021-12-31
8,000 GBP2020-12-31
Fixed Assets - Investments
145,000 GBP2021-12-31
145,000 GBP2020-12-31
Fixed Assets
164,000 GBP2021-12-31
153,000 GBP2020-12-31
Total Inventories
2,159,000 GBP2021-12-31
1,676,000 GBP2020-12-31
Debtors
3,441,000 GBP2021-12-31
3,539,000 GBP2020-12-31
Cash at bank and in hand
438,000 GBP2021-12-31
1,058,000 GBP2020-12-31
Current Assets
6,038,000 GBP2021-12-31
6,273,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,067,000 GBP2021-12-31
-2,410,000 GBP2020-12-31
Net Current Assets/Liabilities
3,971,000 GBP2021-12-31
3,863,000 GBP2020-12-31
Total Assets Less Current Liabilities
4,135,000 GBP2021-12-31
4,016,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-593,000 GBP2021-12-31
-1,526,000 GBP2020-12-31
Net Assets/Liabilities
3,538,000 GBP2021-12-31
2,489,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
3,538,000 GBP2021-12-31
2,489,000 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
153,000 GBP2021-12-31
141,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,000 GBP2021-12-31
133,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
19,000 GBP2021-12-31
8,000 GBP2020-12-31
Investments in group undertakings and participating interests
145,000 GBP2021-12-31
145,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
726,000 GBP2021-12-31
647,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
499,000 GBP2021-12-31
513,000 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,225,000 GBP2021-12-31
1,160,000 GBP2020-12-31
Other Debtors
Amounts falling due after one year
2,216,000 GBP2021-12-31
2,379,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
115,000 GBP2021-12-31
181,000 GBP2020-12-31
Amounts owed to group undertakings
Current
1,506,000 GBP2021-12-31
1,507,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
368,000 GBP2021-12-31
547,000 GBP2020-12-31
Other Creditors
Current
78,000 GBP2021-12-31
175,000 GBP2020-12-31
Creditors
Current
2,067,000 GBP2021-12-31
2,410,000 GBP2020-12-31
Other Creditors
Non-current
593,000 GBP2021-12-31
1,526,000 GBP2020-12-31
Related profiles found in government register
  • AUTOMOTION COMPONENTS LTD
    Info
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED - 2005-11-01
    Registered number 02761902
    Langford Locks, Kidlington, Oxfordshire OX5 1HX
    Private Limited Company incorporated on 1992-11-04 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AUTOMOTION COMPONENTS LIMITED
    S
    Registered number 02761902
    Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NYLON & ALLOYS LIMITED - 2018-11-14
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,000 GBP2021-12-31
    Person with significant control
    2017-05-09 ~ 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.