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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 3
  • 1
    Dunn, Mandy Jane
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Forsyth, Duncan Gavin
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    ASL TECHNOLOGY HOLDINGS LTD. - now
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Person with significant control
    2019-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Derry, Paul Bruce
    Sales Director born in December 1964
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Fraser, Andrew John
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2010-12-22
    OF - Director → CIF 0
    Fraser, Andrew John
    Director
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 3
    Tye, Martin Reginald
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    1994-05-19 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Whapshott, Simon
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 5
    Garius, Mark
    Director born in April 1957
    Individual (27 offsprings)
    Officer
    2010-01-01 ~ 2021-08-14
    OF - Director → CIF 0
  • 6
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (22 offsprings)
    Officer
    2021-09-24 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Campbell, David
    Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-19 ~ 1994-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMATED SYSTEMS GROUP LIMITED

Previous name
AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Turnover/Revenue
30,000 GBP2019-10-01 ~ 2020-09-30
27,000 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-18,000 GBP2019-10-01 ~ 2020-09-30
-13,000 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
13,000 GBP2019-10-01 ~ 2020-09-30
15,000 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-16,000 GBP2019-10-01 ~ 2020-09-30
-13,000 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-3,000 GBP2019-10-01 ~ 2020-09-30
2,000 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2019-10-01 ~ 2020-09-30
-0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2019-10-01 ~ 2020-09-30
2,000 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2019-10-01 ~ 2020-09-30
-0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-3,000 GBP2019-10-01 ~ 2020-09-30
2,000 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
21,000 GBP2020-09-30
17,000 GBP2019-09-30
Property, Plant & Equipment
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Fixed Assets
22,000 GBP2020-09-30
18,000 GBP2019-09-30
Total Inventories
6,000 GBP2020-09-30
5,000 GBP2019-09-30
Debtors
Current
5,000 GBP2020-09-30
5,000 GBP2019-09-30
Cash at bank and in hand
0 GBP2020-09-30
2,000 GBP2019-09-30
Current Assets
11,000 GBP2020-09-30
13,000 GBP2019-09-30
Net Current Assets/Liabilities
-17,000 GBP2020-09-30
-10,000 GBP2019-09-30
Total Assets Less Current Liabilities
5,000 GBP2020-09-30
8,000 GBP2019-09-30
Net Assets/Liabilities
5,000 GBP2020-09-30
8,000 GBP2019-09-30
Equity
Called up share capital
0 GBP2020-09-30
0 GBP2019-09-30
0 GBP2018-10-01
Capital redemption reserve
0 GBP2020-09-30
0 GBP2019-09-30
0 GBP2018-10-01
Other miscellaneous reserve
0 GBP2020-09-30
0 GBP2019-09-30
Retained earnings (accumulated losses)
5,000 GBP2020-09-30
7,000 GBP2019-09-30
6,000 GBP2018-10-01
Equity
5,000 GBP2020-09-30
8,000 GBP2019-09-30
6,000 GBP2018-10-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2019-10-01 ~ 2020-09-30
2,000 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2019-10-01 ~ 2020-09-30
2,000 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
-3,000 GBP2019-10-01 ~ 2020-09-30
2,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Audit Fees/Expenses
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Wages/Salaries
7,000 GBP2019-10-01 ~ 2020-09-30
7,000 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
1,000 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
9,000 GBP2019-10-01 ~ 2020-09-30
8,000 GBP2018-10-01 ~ 2019-09-30
Director Remuneration
1,000 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Goodwill
29,000 GBP2020-09-30
22,000 GBP2019-09-30
Intangible Assets - Gross Cost
31,000 GBP2020-09-30
24,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2020-09-30
0 GBP2019-09-30
Goodwill
9,000 GBP2020-09-30
6,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
9,000 GBP2020-09-30
6,000 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Goodwill
21,000 GBP2020-09-30
16,000 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2020-09-30
0 GBP2019-09-30
Office equipment
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Computers
0 GBP2020-09-30
0 GBP2019-09-30
Other
1,000 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2020-09-30
2,000 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2019-10-01 ~ 2020-09-30
Computers
-0 GBP2019-10-01 ~ 2020-09-30
Other
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2020-09-30
0 GBP2019-09-30
Office equipment
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Computers
0 GBP2020-09-30
0 GBP2019-09-30
Other
0 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2019-10-01 ~ 2020-09-30
Other
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Motor vehicles
0 GBP2020-09-30
0 GBP2019-09-30
Office equipment
0 GBP2020-09-30
0 GBP2019-09-30
Computers
0 GBP2020-09-30
0 GBP2019-09-30
Other
0 GBP2020-09-30
0 GBP2019-09-30
Finished Goods/Goods for Resale
6,000 GBP2020-09-30
5,000 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2020-09-30
3,000 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2020-09-30
0 GBP2019-09-30
Other Debtors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Prepayments/Accrued Income
Current
2,000 GBP2020-09-30
2,000 GBP2019-09-30
Trade Creditors/Trade Payables
Current
4,000 GBP2020-09-30
5,000 GBP2019-09-30
Amounts owed to group undertakings
Current
20,000 GBP2020-09-30
14,000 GBP2019-09-30
Corporation Tax Payable
Current
0 GBP2020-09-30
1,000 GBP2019-09-30
Taxation/Social Security Payable
Current
2,000 GBP2020-09-30
1,000 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-09-30
0 GBP2019-09-30
Other Creditors
Current
0 GBP2020-09-30
0 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2020-09-30
3,000 GBP2019-09-30
Creditors
Current
29,000 GBP2020-09-30
23,000 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2019-09-30
Net Deferred Tax Liability/Asset
0 GBP2020-09-30
0 GBP2019-09-30
0 GBP2018-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2020-09-30
0 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
02019-10-01 ~ 2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2020-09-30
0 GBP2019-09-30
Between one and five year
1,000 GBP2020-09-30
0 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2020-09-30
0 GBP2019-09-30
Related profiles found in government register
  • AUTOMATED SYSTEMS GROUP LIMITED
    Info
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    Registered number 02930529
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1994-05-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • AUTOMATED SYSTEMS GROUP LIMITED
    S
    Registered number missing
    20, Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
    Private Limited Company
    CIF 1
  • AUTOMATED SYSTEMS GROUP LIMITED
    S
    Registered number 02930529
    18-20, Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • AUTOMATED SYSTEMS GROUP LIMITED
    S
    Registered number 02930529
    20, Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    3-D GENERATION LIMITED - 2015-02-27
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,628 GBP2019-09-25
    Person with significant control
    2019-09-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,925 GBP2019-03-31
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2020-02-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,858,183 GBP2022-11-30
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    GEERINGS COPIERS LIMITED - 2018-10-01
    20 Trafalgar Way Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,488 GBP2022-09-30
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ dissolved
    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
  • 8
    SPH 901 LIMITED - 2010-06-28
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,749,360 GBP2018-12-31
    Person with significant control
    2019-07-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    860,690 GBP2021-10-31
    Person with significant control
    2023-02-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    614,223 GBP2019-10-28
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2019-07-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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