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
Mr Colin Macdonald
Born in April 1948Individual (1 offspring)Person with significant control
2022-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Arend, Christofer Andrew
Born in May 1967Individual (2 offsprings)Officer 2021-08-02 ~ nowOF - Director → CIF 0 - 3
Scarth, Theresa Louise
Born in May 1975Individual (2 offsprings)Officer 2019-06-01 ~ nowOF - Director → CIF 0 - 4
Hansen-macdonald, Luke
Born in December 1987Individual (2 offsprings)Officer 2017-05-01 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Marshall, Robert John
Vp Market Development born in March 1958Individual (1 offspring)Officer 2017-05-01 ~ 2019-06-01OF - Director → CIF 0Marshall, Robert John
EngineerIndividual (1 offspring)Officer 2009-05-30 ~ 2019-06-01OF - Secretary → CIF 0 - 2
Harvey, Gary
Director born in May 1962IndividualOfficer 2006-04-01 ~ 2012-06-30OF - Director → CIF 0 - 3
Sweeney, Mark Lewis
Company Director born in April 1963Individual (1 offspring)Officer 2000-01-20 ~ 2019-09-30OF - Director → CIF 0 - 4
Bye, Martyn Kenneth
M D born in July 1955Individual (2 offsprings)Officer 2006-06-13 ~ 2009-05-30OF - Director → CIF 0Bye, Martyn Kenneth
DirectorIndividual (2 offsprings)Officer 2008-01-01 ~ 2009-05-30OF - Secretary → CIF 0 - 5
Jacobs, Bryan
Vice President Finance born in January 1979IndividualOfficer 2019-06-01 ~ 2022-08-11OF - Director → CIF 0 - 6
Kriskinans, Jacqueline Gillian
IndividualOfficer 1996-10-18 ~ 2006-12-06OF - Secretary → CIF 0 - 7
Haynes, Stuart John
SolicitorIndividual (6 offsprings)Officer 2006-12-06 ~ 2008-01-01OF - Secretary → CIF 0 - 8
Zeuner, Alf Norman
Director born in January 1958Individual (1 offspring)Officer 2006-04-01 ~ 2017-05-01OF - Director → CIF 0 - 9
Kriskinans, Stuart Matthew
Company Director born in February 1963Individual (12 offsprings)Officer 1996-10-18 ~ 2008-10-06OF - Director → CIF 0 - 10
Mr Luke Hansen-macdonald
Born in December 1987Individual (2 offsprings)Person with significant control 2017-05-02 ~ 2022-12-21PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 11
Bolus, Terence Graham
Company Director born in January 1952Individual (1 offspring)Officer 2000-01-20 ~ 2006-12-06OF - Director → CIF 0 - 12
Mr Alf Zeuner
Born in January 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-05-02PE - Ownership of shares – 75% or more → CIF 0 - 13MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1996-10-14 ~ 1996-10-18PE - Nominee Director → CIF 01996-10-14 ~ 1996-10-18PE - Nominee Secretary → CIF 0 - 14Victoria House, 64 Paul Street, LondonCorporateOfficer1996-10-14 ~ 1996-10-18PE - Nominee Director → CIF 0
- 155330, South Service Road, Burlington, On, CanadaCorporatePerson with significant control2016-04-06 ~ 2022-12-21PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AXYZ AUTOMATION (U.K.) LIMITED
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Average Number of Employees
192023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment
33,442 GBP2024-09-30
47,530 GBP2023-09-30
Fixed Assets
33,442 GBP2024-09-30
47,530 GBP2023-09-30
Total Inventories
976,995 GBP2024-09-30
1,197,713 GBP2023-09-30
Debtors
Current
2,420,671 GBP2024-09-30
1,453,671 GBP2023-09-30
Cash at bank and in hand
434,168 GBP2024-09-30
305,318 GBP2023-09-30
Current Assets
3,831,834 GBP2024-09-30
2,956,702 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-849,206 GBP2024-09-30
Net Current Assets/Liabilities
2,982,628 GBP2024-09-30
2,339,829 GBP2023-09-30
Total Assets Less Current Liabilities
3,016,070 GBP2024-09-30
2,387,359 GBP2023-09-30
Net Assets/Liabilities
3,009,353 GBP2024-09-30
2,377,386 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
106,596 GBP2024-09-30
106,596 GBP2023-09-30
Retained earnings (accumulated losses)
2,902,657 GBP2024-09-30
2,270,690 GBP2023-09-30
Equity
3,009,353 GBP2024-09-30
2,377,386 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-09-30
Motor vehicles
332023-10-01 ~ 2024-09-30
Furniture and fittings
332023-10-01 ~ 2024-09-30
Office equipment
102023-10-01 ~ 2024-09-30
Computers
132023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,788 GBP2024-09-30
60,788 GBP2023-09-30
Motor vehicles
9,700 GBP2024-09-30
9,700 GBP2023-09-30
Furniture and fittings
54,973 GBP2024-09-30
54,973 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
331,544 GBP2024-09-30
331,544 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
57,100 GBP2023-09-30
Motor vehicles
5,860 GBP2023-09-30
Furniture and fittings
25,122 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
284,014 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,113 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
2,506 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
5,505 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
14,088 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,213 GBP2024-09-30
Motor vehicles
8,366 GBP2024-09-30
Furniture and fittings
30,627 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,102 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
2,575 GBP2024-09-30
3,688 GBP2023-09-30
Motor vehicles
1,334 GBP2024-09-30
3,840 GBP2023-09-30
Furniture and fittings
24,346 GBP2024-09-30
29,851 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
413,100 GBP2024-09-30
176,147 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,914,305 GBP2024-09-30
1,192,409 GBP2023-09-30
Other Debtors
Current
2,863 GBP2024-09-30
23,742 GBP2023-09-30
Prepayments/Accrued Income
Current
90,403 GBP2024-09-30
61,373 GBP2023-09-30
Cash and Cash Equivalents
434,168 GBP2024-09-30
305,318 GBP2023-09-30
Trade Creditors/Trade Payables
Current
72,735 GBP2024-09-30
39,331 GBP2023-09-30
Amounts owed to group undertakings
Current
6,916 GBP2024-09-30
Corporation Tax Payable
Current
126,346 GBP2024-09-30
44,677 GBP2023-09-30
Taxation/Social Security Payable
Current
116,517 GBP2024-09-30
202,399 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
526,692 GBP2024-09-30
330,466 GBP2023-09-30
Creditors
Current
849,206 GBP2024-09-30
616,873 GBP2023-09-30
Net Deferred Tax Liability/Asset
-6,717 GBP2024-09-30
-9,973 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,256 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-6,717 GBP2024-09-30
-9,973 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 03263276
AXYZ AUTOMATION (U.K.) LIMITED
InfoTelford 54 Business Park, Nedge Hill, Telford TF3 3ALPRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0 AXYZ AUTOMATION (UK) LTD
SRegistered number 03263276Axyz Automation (uk) Ltd, Telford 54 Business Park, Nedge Hill, Telford, England, TF3 3ALLimited Company in Uk Companies Registry, EnglandCIF 1
Offspring entities and appointments
Active
1
- Telford 54 Business Park, Nedge Hill, Telford, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-180,100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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