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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mr Colin Macdonald
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marshall, Robert John
    Vp Market Development born in March 1958
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2019-06-01
    OF - Director → CIF 0
    Marshall, Robert John
    Engineer
    Individual (4 offsprings)
    Officer
    2009-05-30 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Hansen-macdonald, Luke
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Luke Hansen-macdonald
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2017-05-02 ~ 2022-12-21
    PE - Has significant influence or control 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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Arend, Christofer Andrew
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Kriskinans, Jacqueline Gillian
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 6
    Haynes, Stuart John
    Solicitor
    Individual (74 offsprings)
    Officer
    2006-12-06 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Sweeney, Mark Lewis
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Harvey, Gary
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Scarth, Theresa Louise
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Alf Zeuner
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Zeuner, Alf Norman
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Jacobs, Bryan
    Vice President Finance born in January 1979
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 13
    Bye, Martyn Kenneth
    M D born in July 1955
    Individual (6 offsprings)
    Officer
    2006-06-13 ~ 2009-05-30
    OF - Director → CIF 0
    Bye, Martyn Kenneth
    Director
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-05-30
    OF - Secretary → CIF 0
  • 14
    Kriskinans, Stuart Matthew
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    1996-10-18 ~ 2008-10-06
    OF - Director → CIF 0
  • 15
    Colley, Jonathan Spencer
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Bolus, Terence Graham
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-10-14 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 18
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-10-14 ~ 1996-10-18
    OF - Nominee Director → CIF 0
    1996-10-14 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 19
    5330, South Service Road, Burlington, On, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AXYZ AUTOMATION (U.K.) LIMITED

Period: 1996-10-14 ~ now
Company number: 03263276
Registered name
AXYZ AUTOMATION (U.K.) LIMITED - now
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
  • 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 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 1
  • 1
    PACER SYSTEMS LIMITED
    01879037
    Telford 54 Business Park, Nedge Hill, Telford, England
    Active Corporate (17 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.