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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
    Whitehouse, Mark
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Locke Williams Associates Llp, Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,466,232 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Whitehouse, John Vincent
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 2
    Hill, David James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-18 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Mr David Hill
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    White, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2010-01-01
    OF - Secretary → CIF 0
    Whitehouse, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 5
    Whitehouse, Mark
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2003-05-22
    OF - Secretary → CIF 0
    Mr Mark Whitehouse
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-11-23 ~ 1995-11-23
    PE - Nominee Director → CIF 0
    1995-11-23 ~ 1995-11-23
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-11-23 ~ 1995-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTO-TECHNIK SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
245,147 GBP2024-12-31
312,037 GBP2023-12-31
Total Inventories
470,577 GBP2024-12-31
587,517 GBP2023-12-31
Debtors
676,835 GBP2024-12-31
706,833 GBP2023-12-31
Cash at bank and in hand
379,754 GBP2024-12-31
346,259 GBP2023-12-31
Current Assets
1,527,166 GBP2024-12-31
1,640,609 GBP2023-12-31
Creditors
Current
560,215 GBP2024-12-31
680,447 GBP2023-12-31
Net Current Assets/Liabilities
966,951 GBP2024-12-31
960,162 GBP2023-12-31
Total Assets Less Current Liabilities
1,212,098 GBP2024-12-31
1,272,199 GBP2023-12-31
Creditors
Non-current
-106,396 GBP2024-12-31
-113,267 GBP2023-12-31
Net Assets/Liabilities
1,072,255 GBP2024-12-31
1,115,875 GBP2023-12-31
Equity
Called up share capital
130 GBP2024-12-31
130 GBP2023-12-31
Capital redemption reserve
50,070 GBP2024-12-31
50,070 GBP2023-12-31
Retained earnings (accumulated losses)
1,022,055 GBP2024-12-31
1,065,675 GBP2023-12-31
Equity
1,072,255 GBP2024-12-31
1,115,875 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
806,379 GBP2024-12-31
870,722 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-163,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
561,232 GBP2024-12-31
558,685 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-81,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
245,147 GBP2024-12-31
312,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
237,010 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
81,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
205,537 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
40,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
49,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
43,010 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
162,527 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
196,056 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
517,713 GBP2024-12-31
569,443 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
115,174 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
43,948 GBP2024-12-31
23,800 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
676,835 GBP2024-12-31
593,243 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
31,801 GBP2024-12-31
653 GBP2023-12-31
Trade Creditors/Trade Payables
Current
310,270 GBP2024-12-31
458,345 GBP2023-12-31
Other Taxation & Social Security Payable
Current
212,579 GBP2024-12-31
203,161 GBP2023-12-31
Other Creditors
Current
5,565 GBP2024-12-31
18,288 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
106,396 GBP2024-12-31
113,267 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-12-31
  • AUTO-TECHNIK SYSTEMS LIMITED
    Info
    Registered number 03129899
    icon of addressC/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-23 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.