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
    Arend, Christofer Andrew
    Managing Director Emea & Asia born in May 1967
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Hansen-macdonald, Luke
    Businessman born in December 1987
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Colin Macdonald
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Scarth, Theresa Louise
    General Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mr Luke Hansen-macdonald
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2017-05-02 ~ 2022-12-21
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bye, Martyn Kenneth
    M D born in July 1955
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2009-05-30
    OF - Director → CIF 0
    Bye, Martyn Kenneth
    Director
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-05-30
    OF - Secretary → CIF 0
  • 3
    Sweeney, Mark Lewis
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Kriskinans, Jacqueline Gillian
    Individual
    Officer
    1996-10-18 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 5
    Jacobs, Bryan
    Vice President Finance born in January 1979
    Individual
    Officer
    2019-06-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Haynes, Stuart John
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Zeuner, Alf Norman
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Alf Zeuner
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Bolus, Terence Graham
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Marshall, Robert John
    Vp Market Development born in March 1958
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-06-01
    OF - Director → CIF 0
    Marshall, Robert John
    Engineer
    Individual (1 offspring)
    Officer
    2009-05-30 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 10
    Harvey, Gary
    Director born in May 1962
    Individual
    Officer
    2006-04-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Kriskinans, Stuart Matthew
    Company Director born in February 1963
    Individual (11 offsprings)
    Officer
    1996-10-18 ~ 2008-10-06
    OF - Director → CIF 0
  • 12
    5330, South Service Road, Burlington, On, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-10-14 ~ 1996-10-18
    PE - Nominee Director → CIF 0
    1996-10-14 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-10-14 ~ 1996-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXYZ AUTOMATION (U.K.) LIMITED

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Average Number of Employees
192022-10-01 ~ 2023-09-30
192021-10-01 ~ 2022-09-30
Property, Plant & Equipment
47,530 GBP2023-09-30
43,098 GBP2022-09-30
Fixed Assets
47,530 GBP2023-09-30
43,098 GBP2022-09-30
Total Inventories
1,197,713 GBP2023-09-30
1,354,391 GBP2022-09-30
Debtors
Current
1,453,671 GBP2023-09-30
1,047,264 GBP2022-09-30
Cash at bank and in hand
305,318 GBP2023-09-30
966,443 GBP2022-09-30
Current Assets
2,956,702 GBP2023-09-30
3,368,098 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-616,873 GBP2023-09-30
-1,529,720 GBP2022-09-30
Net Current Assets/Liabilities
2,339,829 GBP2023-09-30
1,838,378 GBP2022-09-30
Total Assets Less Current Liabilities
2,387,359 GBP2023-09-30
1,881,476 GBP2022-09-30
Net Assets/Liabilities
2,377,386 GBP2023-09-30
1,872,929 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
106,596 GBP2023-09-30
106,596 GBP2022-09-30
Retained earnings (accumulated losses)
2,270,690 GBP2023-09-30
1,766,233 GBP2022-09-30
Equity
2,377,386 GBP2023-09-30
1,872,929 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,788 GBP2023-09-30
60,788 GBP2022-09-30
Motor vehicles
9,700 GBP2023-09-30
9,700 GBP2022-09-30
Furniture and fittings
54,973 GBP2023-09-30
46,948 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
331,544 GBP2023-09-30
313,969 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-904 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-904 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
54,450 GBP2022-09-30
Motor vehicles
4,648 GBP2022-09-30
Furniture and fittings
20,335 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
270,871 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,650 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
1,212 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
5,292 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
13,648 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-505 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-505 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
284,014 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,688 GBP2023-09-30
6,338 GBP2022-09-30
Motor vehicles
3,840 GBP2023-09-30
5,052 GBP2022-09-30
Furniture and fittings
29,851 GBP2023-09-30
26,613 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
176,147 GBP2023-09-30
211,638 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,192,409 GBP2023-09-30
760,115 GBP2022-09-30
Other Debtors
Current
23,742 GBP2023-09-30
Prepayments/Accrued Income
Current
61,373 GBP2023-09-30
75,511 GBP2022-09-30
Cash and Cash Equivalents
305,318 GBP2023-09-30
966,443 GBP2022-09-30
Trade Creditors/Trade Payables
Current
39,331 GBP2023-09-30
84,234 GBP2022-09-30
Amounts owed to group undertakings
Current
641,931 GBP2022-09-30
Corporation Tax Payable
Current
44,677 GBP2023-09-30
99,474 GBP2022-09-30
Other Creditors
Current
1,199 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
330,466 GBP2023-09-30
455,000 GBP2022-09-30
Creditors
Current
616,873 GBP2023-09-30
1,529,720 GBP2022-09-30
Other Taxation & Social Security Payable
Current
33,203 GBP2023-09-30
33,559 GBP2022-09-30
Amount of value-added tax that is payable
Current
169,196 GBP2023-09-30
214,323 GBP2022-09-30
Taxation/Social Security Payable
Current
202,399 GBP2023-09-30
247,882 GBP2022-09-30
Net Deferred Tax Liability/Asset
-9,973 GBP2023-09-30
-8,547 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,426 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,973 GBP2023-09-30
-8,547 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • AXYZ AUTOMATION (U.K.) LIMITED
    Info
    Registered number 03263276
    Telford 54 Business Park, Nedge Hill, Telford TF3 3AL
    Private Limited Company incorporated on 1996-10-14 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • AXYZ AUTOMATION (UK) LTD
    S
    Registered number 03263276
    Axyz Automation (uk) Ltd, Telford 54 Business Park, Nedge Hill, Telford, England, TF3 3AL
    Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Telford 54 Business Park, Nedge Hill, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180,100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.