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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
    Fryer, Ben, Mr.
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    SaillÉ, Nicolas, Mr.
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    MCK SECRETARIES LIMITED - 2004-05-27
    icon of address80, Coleman Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    icon of calendar 2006-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAvenue Mercaton ,5, B1300 Wavre, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 22
  • 1
    Le Clercq, Yves Adrien Marie Ghislain
    Engineer born in December 1938
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Fave Lesage, Joel
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2004-07-12
    OF - Director → CIF 0
  • 3
    Kaivers, Reiner
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Boulvain, Massimo Fabrizio
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Vergne, Raymond
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Redfern, David John
    Sales & Marketing born in August 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2006-01-11
    OF - Director → CIF 0
    Redfern, David John
    Director Of Sales
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 7
    De Winter, Jean Alfons Louis
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2010-09-16
    OF - Director → CIF 0
  • 8
    Coenraets, Michel
    Industrial Engineer born in September 1932
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2001-07-11
    OF - Director → CIF 0
  • 9
    Baker, John, Mr.
    Sales Director born in June 1959
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2024-01-02
    OF - Director → CIF 0
  • 10
    Galea, Frank James
    Marketing born in October 1947
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-02-28
    OF - Director → CIF 0
    Galea, Frank James
    Marketing
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Joyet, Cyril
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2013-09-02
    OF - Director → CIF 0
  • 12
    Peuriere, Yves Jean
    Chief Executive Officer born in August 1948
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2004-02-03
    OF - Director → CIF 0
  • 13
    Van Cauter, Freddy
    Consultant born in January 1950
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Pajot, Alain
    Chief Executive Officer born in March 1966
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2004-02-03
    OF - Director → CIF 0
  • 15
    Wautrecht, Daniel Georges Rene Marie Ghislain
    Industrial Engineer born in June 1951
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2001-07-11
    OF - Director → CIF 0
  • 16
    Betermier, Jean-marie Louis Lievin Gaston
    Born in May 1962
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2011-10-17
    OF - Director → CIF 0
  • 17
    Monserand, Pascal
    Chief Executive born in June 1965
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Harel, Franck
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2005-12-13
    OF - Director → CIF 0
  • 19
    De Martin De Montmarin, Thierry Francois Robert
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2009-06-04
    OF - Director → CIF 0
  • 20
    Bouteau, Fabrice Denis Andre
    Cfo born in November 1967
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-30 ~ 1993-11-30
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-30 ~ 1993-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,479,862 GBP2024-01-01 ~ 2024-12-31
2,283,344 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
536,466 GBP2024-01-01 ~ 2024-12-31
389,042 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,943,396 GBP2024-01-01 ~ 2024-12-31
1,894,302 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,685,443 GBP2024-01-01 ~ 2024-12-31
1,443,884 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
257,977 GBP2024-01-01 ~ 2024-12-31
451,627 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,384 GBP2024-01-01 ~ 2024-12-31
30,009 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
81,681 GBP2024-01-01 ~ 2024-12-31
146,517 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,752 GBP2024-01-01 ~ 2024-12-31
114,694 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,929 GBP2024-01-01 ~ 2024-12-31
31,823 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,929 GBP2024-01-01 ~ 2024-12-31
31,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,249 GBP2024-12-31
6,376 GBP2023-12-31
Debtors
835,231 GBP2024-12-31
1,324,383 GBP2023-12-31
Cash at bank and in hand
99,421 GBP2024-12-31
50,954 GBP2023-12-31
Current Assets
934,652 GBP2024-12-31
1,375,337 GBP2023-12-31
Creditors
Current
432,022 GBP2024-12-31
375,763 GBP2023-12-31
Net Current Assets/Liabilities
502,630 GBP2024-12-31
999,574 GBP2023-12-31
Total Assets Less Current Liabilities
519,879 GBP2024-12-31
1,005,950 GBP2023-12-31
Equity
Called up share capital
53,500 GBP2024-12-31
53,500 GBP2023-12-31
53,500 GBP2022-12-31
Retained earnings (accumulated losses)
466,379 GBP2024-12-31
952,450 GBP2023-12-31
920,627 GBP2022-12-31
Equity
519,879 GBP2024-12-31
1,005,950 GBP2023-12-31
974,127 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,929 GBP2024-01-01 ~ 2024-12-31
31,823 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Director Remuneration
115,505 GBP2024-01-01 ~ 2024-12-31
144,113 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
67,752 GBP2024-01-01 ~ 2024-12-31
114,694 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
20,420 GBP2024-01-01 ~ 2024-12-31
34,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
535 GBP2024-12-31
535 GBP2023-12-31
Furniture and fittings
43,209 GBP2024-12-31
26,212 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,744 GBP2024-12-31
26,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
535 GBP2024-12-31
535 GBP2023-12-31
Furniture and fittings
25,960 GBP2024-12-31
19,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,495 GBP2024-12-31
20,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,249 GBP2024-12-31
6,376 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,273 GBP2024-12-31
605 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
681,326 GBP2024-12-31
1,218,674 GBP2023-12-31
Other Debtors
Current
28,123 GBP2024-12-31
25,830 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
40,933 GBP2024-12-31
24,828 GBP2023-12-31
Prepayments/Accrued Income
Current
82,576 GBP2024-12-31
54,446 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
835,231 GBP2024-12-31
Current, Amounts falling due within one year
1,324,383 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,852 GBP2024-12-31
52,641 GBP2023-12-31
Corporation Tax Payable
Current
67,788 GBP2024-12-31
114,694 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,766 GBP2024-12-31
24,148 GBP2023-12-31
Other Creditors
Current
6,892 GBP2024-12-31
4,730 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
249,724 GBP2024-12-31
179,550 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,397 GBP2024-12-31
19,249 GBP2023-12-31
Between one and five year
163,893 GBP2024-12-31
44,102 GBP2023-12-31
All periods
230,290 GBP2024-12-31
63,351 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,500 shares2024-12-31
  • AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED
    Info
    Registered number 02876526
    icon of addressUnits 3 & 10 Adams House Northampton Science Park, Kings Park Road, Northampton NN3 6LG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-30 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.