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
Dunlop, John Alexander
Engineer born in January 1971Individual (10 offsprings)Officer
1999-09-28 ~ nowOF - Director → CIF 0 - 2
Hurworth, Martin Neil
Commercial Director born in June 1973Individual (6 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0 - 3
Innovation Campus, 33 Greenhill, Blackwell, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)977,000 GBP2023-12-31Person with significant control 2020-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 41, Overton Gardens, Kilmacolm, Renfrewshire, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,281 GBP2024-02-29Person with significant control 2023-07-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Dr John Alexander Dunlop
Born in January 1971Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0Mr John Alexander Dunlop
Born in January 1971Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2020-03-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Edge, Andrew Benjamin
Managing Director born in June 1964Individual (1 offspring)Officer 1997-04-09 ~ 2013-11-11OF - Director → CIF 0Edge, Andrew Benjamin
Technical DirectorIndividual (1 offspring)Officer 1997-04-09 ~ 2013-11-11OF - Secretary → CIF 0 - 3
Wilber, William John
Managing Director born in December 1940Individual (1 offspring)Officer 1997-04-09 ~ 1999-09-28OF - Director → CIF 0 - 426, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-04-09 ~ 1997-04-09PE - Nominee Secretary → CIF 0
Company in focus
BYTRONIC AUTOMATION LIMITED
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
102,324 GBP2023-12-31
62,476 GBP2022-12-31
Debtors
625,076 GBP2023-12-31
438,056 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
74,547 GBP2023-12-31
177,679 GBP2022-12-31
Current Assets
736,820 GBP2023-12-31
654,226 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-553,410 GBP2023-12-31
-430,359 GBP2022-12-31
Net Current Assets/Liabilities
183,410 GBP2023-12-31
223,867 GBP2022-12-31
Total Assets Less Current Liabilities
285,734 GBP2023-12-31
286,343 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,947 GBP2023-12-31
-29,676 GBP2022-12-31
Net Assets/Liabilities
265,787 GBP2023-12-31
256,667 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
265,387 GBP2023-12-31
256,467 GBP2022-12-31
Equity
265,787 GBP2023-12-31
256,667 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,122 GBP2023-12-31
59,192 GBP2022-12-31
Furniture and fittings
20,020 GBP2023-12-31
18,625 GBP2022-12-31
Computers
36,139 GBP2023-12-31
33,509 GBP2022-12-31
Motor vehicles
58,824 GBP2023-12-31
29,874 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
205,105 GBP2023-12-31
141,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,398 GBP2023-12-31
17,505 GBP2022-12-31
Furniture and fittings
11,143 GBP2023-12-31
9,577 GBP2022-12-31
Computers
28,184 GBP2023-12-31
24,510 GBP2022-12-31
Motor vehicles
35,056 GBP2023-12-31
27,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,781 GBP2023-12-31
78,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,893 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,566 GBP2023-01-01 ~ 2023-12-31
Computers
3,674 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
61,724 GBP2023-12-31
41,687 GBP2022-12-31
Furniture and fittings
8,877 GBP2023-12-31
9,048 GBP2022-12-31
Computers
7,955 GBP2023-12-31
8,999 GBP2022-12-31
Motor vehicles
23,768 GBP2023-12-31
2,742 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
331,926 GBP2023-12-31
236,147 GBP2022-12-31
Amounts Owed By Related Parties
27,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
189,847 GBP2023-12-31
141,623 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
625,076 GBP2023-12-31
438,056 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,864 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
158,918 GBP2023-12-31
62,263 GBP2022-12-31
Amounts owed to group undertakings
Current
306,353 GBP2023-12-31
302,431 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,211 GBP2023-12-31
19,450 GBP2022-12-31
Other Creditors
Current
33,064 GBP2023-12-31
36,215 GBP2022-12-31
Creditors
Current
553,410 GBP2023-12-31
430,359 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,947 GBP2023-12-31
29,676 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
200 GBP2022-12-31
Related profiles found in government register
- Registered number 03348154
BYTRONIC AUTOMATION LIMITED
InfoInnovation Campus 33 Greenhill, Blackwell, Bromsgrove, Worcestershire B60 1BLPrivate Limited Company incorporated on 1997-04-09 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 BYTRONIC AUTOMATION LIMITED
SRegistered number 03348154Innovation Campus 33 Greenhill, Blackwell, Bromsgrove, Worcestershire, United Kingdom, B60 1BLLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Innovation Campus 33 Greenhill, Blackwell, Bromsgrove, Worcestershire, United KingdomActive Corporate (8 parents)Equity (Company account)2,269,837 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-12-23CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.