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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 2
  • 1
    Caffrey, Michael
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 7b Petre Court, Petre Road, Clayton Le Moors, Accrington, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    340,100 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Humphreys, Peter Julian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Lightfoot, Marie
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 2022-12-20
    OF - Director → CIF 0
    Lightfoot, Marie
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 2022-12-20
    OF - Secretary → CIF 0
    Marie Lightfoot
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    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
  • 3
    Caffrey, Sean
    Installation Engineer born in June 1957
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Caffrey, Joanne
    Director born in September 1966
    Individual
    Officer
    icon of calendar 1995-05-27 ~ 1996-09-09
    OF - Director → CIF 0
    Caffrey, Joanne
    Company Director born in September 1966
    Individual
    icon of calendar 1996-09-28 ~ 1999-04-24
    OF - Director → CIF 0
  • 5
    Lightfoot, Malcolm Peter
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 1995-05-27
    OF - Director → CIF 0
    icon of calendar 1996-09-09 ~ 2022-12-20
    OF - Director → CIF 0
    Malcolm Peter Lightfoot
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-24 ~ 1995-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTO-MATE SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,798 GBP2025-04-30
28,201 GBP2024-04-30
Debtors
152,983 GBP2025-04-30
226,387 GBP2024-04-30
Cash at bank and in hand
529,630 GBP2025-04-30
374,950 GBP2024-04-30
Current Assets
747,084 GBP2025-04-30
670,618 GBP2024-04-30
Net Current Assets/Liabilities
538,049 GBP2025-04-30
506,612 GBP2024-04-30
Total Assets Less Current Liabilities
581,847 GBP2025-04-30
534,813 GBP2024-04-30
Net Assets/Liabilities
574,950 GBP2025-04-30
529,454 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
574,948 GBP2025-04-30
529,452 GBP2024-04-30
Equity
574,950 GBP2025-04-30
529,454 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,973 GBP2025-04-30
3,973 GBP2024-04-30
Furniture and fittings
8,361 GBP2025-04-30
8,236 GBP2024-04-30
Computers
7,496 GBP2025-04-30
4,860 GBP2024-04-30
Motor vehicles
94,100 GBP2025-04-30
69,100 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
113,930 GBP2025-04-30
86,169 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,377 GBP2025-04-30
518 GBP2024-04-30
Furniture and fittings
6,944 GBP2025-04-30
6,798 GBP2024-04-30
Computers
5,067 GBP2025-04-30
4,275 GBP2024-04-30
Motor vehicles
56,744 GBP2025-04-30
46,377 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,132 GBP2025-04-30
57,968 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
859 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
146 GBP2024-05-01 ~ 2025-04-30
Computers
792 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
10,367 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,164 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,596 GBP2025-04-30
3,455 GBP2024-04-30
Furniture and fittings
1,417 GBP2025-04-30
1,438 GBP2024-04-30
Computers
2,429 GBP2025-04-30
585 GBP2024-04-30
Motor vehicles
37,356 GBP2025-04-30
22,723 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,350 GBP2025-04-30

  • AUTO-MATE SYSTEMS LIMITED
    Info
    Registered number 03049223
    icon of addressUnit 7b Petre Court Petre Road, Clayton Le Moors, Accrington, Lancashire BB5 5HY
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.