logo
explain how to read the page

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
    Francis, Gary Pearson
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Stephen Alan
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hans Beckhoff
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    icon of address20, Hülshorstweg, 33415, Verl, North Rhine Westphalia, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hayes, Alan, Dr
    Non Executive Director born in June 1930
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2008-07-22
    OF - Director → CIF 0
    Hayes, Alan, Dr
    Non Executive Director
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Francis, Gary Pearson
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2009-12-02
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BECKHOFF AUTOMATION LIMITED

Previous name
HAYES CONTROL SYSTEMS LIMITED - 2010-02-03
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Turnover/Revenue
15,344,047 GBP2024-01-01 ~ 2024-12-31
20,596,301 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,996,015 GBP2024-01-01 ~ 2024-12-31
-13,320,869 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,348,032 GBP2024-01-01 ~ 2024-12-31
7,275,432 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,597,166 GBP2024-01-01 ~ 2024-12-31
-6,094,141 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
750,866 GBP2024-01-01 ~ 2024-12-31
1,181,291 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
87,527 GBP2024-01-01 ~ 2024-12-31
53,964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
817,622 GBP2024-01-01 ~ 2024-12-31
1,232,325 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
610,887 GBP2024-01-01 ~ 2024-12-31
916,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
680,656 GBP2024-12-31
460,956 GBP2023-12-31
Total Inventories
524,470 GBP2024-12-31
1,290,395 GBP2023-12-31
Debtors
2,174,290 GBP2024-12-31
3,867,585 GBP2023-12-31
Cash at bank and in hand
2,481,570 GBP2024-12-31
3,504,761 GBP2023-12-31
Current Assets
5,180,330 GBP2024-12-31
8,662,741 GBP2023-12-31
Net Current Assets/Liabilities
3,400,837 GBP2024-12-31
2,963,827 GBP2023-12-31
Total Assets Less Current Liabilities
4,081,493 GBP2024-12-31
3,424,783 GBP2023-12-31
Net Assets/Liabilities
3,952,142 GBP2024-12-31
3,341,255 GBP2023-12-31
Equity
Called up share capital
3,500 GBP2024-12-31
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Share premium
137,749 GBP2024-12-31
137,749 GBP2023-12-31
137,749 GBP2022-12-31
Retained earnings (accumulated losses)
3,810,893 GBP2024-12-31
3,200,006 GBP2023-12-31
2,283,160 GBP2022-12-31
Equity
3,952,142 GBP2024-12-31
3,341,255 GBP2023-12-31
2,424,409 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
610,887 GBP2024-01-01 ~ 2024-12-31
916,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
154,803 GBP2024-01-01 ~ 2024-12-31
141,215 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,270 GBP2024-01-01 ~ 2024-12-31
21,270 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
319,581 GBP2024-01-01 ~ 2024-12-31
330,993 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,650,585 GBP2024-01-01 ~ 2024-12-31
3,264,688 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
456,386 GBP2024-01-01 ~ 2024-12-31
410,056 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
410,632 GBP2024-01-01 ~ 2024-12-31
363,173 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,517,603 GBP2024-01-01 ~ 2024-12-31
4,037,917 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
482024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Current Tax for the Period
160,912 GBP2024-01-01 ~ 2024-12-31
288,916 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,823 GBP2024-01-01 ~ 2024-12-31
26,563 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
204,406 GBP2024-01-01 ~ 2024-12-31
283,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
536,270 GBP2024-12-31
396,843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,257,887 GBP2024-12-31
1,883,383 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
370,901 GBP2024-12-31
353,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,577,231 GBP2024-12-31
1,422,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
165,369 GBP2024-12-31
43,327 GBP2023-12-31
Finished Goods/Goods for Resale
524,470 GBP2024-12-31
1,290,395 GBP2023-12-31
Trade Debtors/Trade Receivables
1,935,576 GBP2024-12-31
3,689,558 GBP2023-12-31
Other Debtors
21,443 GBP2024-12-31
30,825 GBP2023-12-31
Prepayments/Accrued Income
217,271 GBP2024-12-31
147,202 GBP2023-12-31
Other Debtors
Amounts falling due after one year
12,543 GBP2024-12-31
12,226 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
906,394 GBP2024-12-31
4,145,821 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
110,912 GBP2024-12-31
288,916 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
329,408 GBP2024-12-31
697,070 GBP2023-12-31
Other Creditors
Amounts falling due within one year
284,654 GBP2024-12-31
417,354 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
148,125 GBP2024-12-31
149,753 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
140,501 GBP2024-12-31
98,442 GBP2023-12-31
Deferred Tax Liabilities
129,351 GBP2024-12-31
83,528 GBP2023-12-31
56,965 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,500 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
  • BECKHOFF AUTOMATION LIMITED
    Info
    HAYES CONTROL SYSTEMS LIMITED - 2010-02-03
    Registered number 03597998
    icon of addressThe Boathouse, Station Road, Henley On Thames, Oxfordshire RG9 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.