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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
    Page, Stephen
    Born in April 1964
    Individual (1 offspring)
    Officer
    1997-10-14 ~ now
    OF - Director → CIF 0
    Stephen Page
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bottom, Timothy
    Born in August 1962
    Individual (1 offspring)
    Officer
    1997-10-14 ~ now
    OF - Director → CIF 0
    Timothy Bottom
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    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
Ceased 6
  • 1
    Ellis, Philip Anthony
    Electrical Engineer born in July 1948
    Individual
    Officer
    1995-10-19 ~ 2019-07-01
    OF - Director → CIF 0
    Philip Anthony Ellis
    Born in July 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Lynda Marie Susanne
    Individual
    Officer
    1995-10-19 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Sudbury, Lisa Ann
    Individual
    Officer
    1998-01-01 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 4
    Bottom, Timothy
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-19 ~ 1995-10-19
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-19 ~ 1995-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMATED SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
578 GBP2025-01-31
722 GBP2024-01-31
Current Assets
277,576 GBP2025-01-31
432,060 GBP2024-01-31
Creditors
Amounts falling due within one year
-68,841 GBP2025-01-31
-128,999 GBP2024-01-31
Net Current Assets/Liabilities
208,735 GBP2025-01-31
303,061 GBP2024-01-31
Total Assets Less Current Liabilities
209,313 GBP2025-01-31
303,783 GBP2024-01-31
Creditors
Amounts falling due after one year
-14,412 GBP2025-01-31
-24,358 GBP2024-01-31
Net Assets/Liabilities
194,901 GBP2025-01-31
279,425 GBP2024-01-31
Equity
194,901 GBP2025-01-31
279,425 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • AUTOMATED SYSTEMS LIMITED
    Info
    Registered number 03115609
    Booths Park 1, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.