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
Feddersen, Christoph
Born in June 1971Individual (5 offsprings)Officer
2024-08-14 ~ nowOF - Director → CIF 0 - 2
Evans, Stuart John
Born in January 1971Individual (6 offsprings)Officer 2018-09-18 ~ nowOF - Director → CIF 0 - 3L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
100 New Bridge Street, 100 New Bridge Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control 2021-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-011, Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (7 parents, 438 offsprings)Equity (Company account)4 GBP2024-12-31Officer 2024-02-19 ~ nowOF - Secretary → CIF 0
Ceased
23
- 1
Smerdon, Andrew Michael
Chartered Engineer born in May 1962Individual (6 offsprings)Officer 2005-10-17 ~ 2008-10-31OF - Director → CIF 0 - 2
Bate, David Michael William
IndividualOfficer 2015-09-29 ~ 2024-02-19OF - Secretary → CIF 0 - 3
Mikuen, Scott Theodore
Attorney born in December 1961Individual (2 offsprings)Officer 2024-02-19 ~ 2024-08-14OF - Director → CIF 0 - 4
Phillips, Stephen James
Naval Architect born in January 1957Individual (3 offsprings)Officer 1998-12-29 ~ 2010-06-17OF - Director → CIF 0 - 5
Toti, William J
Director born in January 1957Individual (1 offspring)Officer 2018-09-18 ~ 2019-06-30OF - Director → CIF 0 - 6
Dobbin, Vincent William
Business Development born in August 1955Individual (1 offspring)Officer 2014-08-01 ~ 2018-09-18OF - Director → CIF 0 - 7
Chance, James Allan
Director born in December 1956IndividualOfficer 2010-06-17 ~ 2015-09-29OF - Director → CIF 0 - 8
Davey, Luke James
Project Manager born in April 1981Individual (1 offspring)Officer 2013-04-04 ~ 2015-09-29OF - Director → CIF 0 - 9
Cook, Ronald
Director born in February 1953Individual (8 offsprings)Officer 2018-09-18 ~ 2019-10-10OF - Director → CIF 0 - 10
Davidson, Glen
Technical Director born in April 1975IndividualOfficer 2018-01-24 ~ 2018-09-18OF - Director → CIF 0 - 11
Epasinghe, Surangi Ruvanthi
Finance Executive born in October 1971Individual (1 offspring)Officer 2024-02-19 ~ 2024-02-29OF - Director → CIF 0 - 12
Young, Hugh William
Consultant born in January 1929IndividualOfficer 1998-12-29 ~ 2009-04-30OF - Director → CIF 0Young, Hugh William
IndividualOfficer 1998-12-29 ~ 2005-10-17OF - Secretary → CIF 0 - 13
Daltry, Richard Philip
Naval Architect born in July 1982Individual (4 offsprings)Officer 2012-09-03 ~ 2018-09-18OF - Director → CIF 0 - 14
Ortego, Thomas Sidney
IndividualOfficer 2010-06-17 ~ 2015-09-29OF - Secretary → CIF 0 - 15
Phillips, Marion Catherine
BursarIndividual (3 offsprings)Officer 2005-10-17 ~ 2010-06-17OF - Secretary → CIF 0 - 16
Hook, Daniel James
Engineer born in December 1979Individual (10 offsprings)Officer 2005-10-17 ~ 2018-09-18OF - Director → CIF 0 - 17
Simon, Mark Douglas
Director born in August 1958IndividualOfficer 2018-09-18 ~ 2019-10-10OF - Director → CIF 0 - 18
Exeter, Mark Richard
Managing Director born in November 1973Individual (1 offspring)Officer 2017-12-01 ~ 2024-01-25OF - Director → CIF 0 - 19
Chance, Thomas Stuart
Director born in October 1959IndividualOfficer 2010-06-17 ~ 2019-06-30OF - Director → CIF 0Mr Thomas Stuart Chance
Born in February 1959IndividualPerson with significant control 2016-06-01 ~ 2018-09-20PE - Has significant influence or control → CIF 0 - 201395, 32905, Troutman Blvd Ne, Palm Bay, Florida, United StatesCorporatePerson with significant control2019-07-01 ~ 2021-10-25PE - Ownership of shares – 75% or more → CIF 0
- 2114-18 City Road, CardiffCorporateOfficer1998-12-29 ~ 1998-12-29PE - Nominee Secretary → CIF 0
- 2214-18 City Road, CardiffCorporateOfficer1998-12-29 ~ 1998-12-29PE - Nominee Director → CIF 0
- 23600, Third Avenue, New York, United StatesCorporatePerson with significant control2018-09-21 ~ 2019-07-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
Previous name
AUTONOMOUS SURFACE VEHICLES LIMITED - 2022-01-10
Standard Industrial Classification
71129 - Other Engineering Activities
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
1492023-01-01 ~ 2023-12-31
1282022-01-01 ~ 2022-12-31
Turnover/Revenue
20,626,992 GBP2023-01-01 ~ 2023-12-31
13,400,963 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-21,308,209 GBP2023-01-01 ~ 2023-12-31
-14,697,526 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-681,217 GBP2023-01-01 ~ 2023-12-31
-1,296,563 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,510,250 GBP2023-01-01 ~ 2023-12-31
-3,238,522 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,039,304 GBP2023-01-01 ~ 2023-12-31
-4,535,085 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,196,331 GBP2023-01-01 ~ 2023-12-31
-4,671,054 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-19,716,435 GBP2023-12-31
-16,440,181 GBP2022-12-31
-11,959,593 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,276,254 GBP2023-01-01 ~ 2023-12-31
-4,480,588 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,155,696 GBP2023-12-31
2,493,295 GBP2022-12-31
Fixed Assets
2,155,696 GBP2023-12-31
2,493,295 GBP2022-12-31
Total Inventories
289,161 GBP2023-12-31
875,551 GBP2022-12-31
Debtors
Non-current
201,817 GBP2023-12-31
Current
17,502,825 GBP2023-12-31
10,070,898 GBP2022-12-31
Cash at bank and in hand
823,470 GBP2023-12-31
1,657,662 GBP2022-12-31
Current Assets
18,817,273 GBP2023-12-31
12,604,111 GBP2022-12-31
Net Current Assets/Liabilities
7,031,431 GBP2023-12-31
-1,410,279 GBP2022-12-31
Total Assets Less Current Liabilities
9,187,127 GBP2023-12-31
1,083,016 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,578,353 GBP2023-12-31
-3,441,093 GBP2022-12-31
Net Assets/Liabilities
4,343,366 GBP2023-12-31
-2,529,077 GBP2022-12-31
Equity
Called up share capital
5,561,669 GBP2023-12-31
5,561,665 GBP2022-12-31
Share premium
18,498,132 GBP2023-12-31
8,349,439 GBP2022-12-31
Equity
4,343,366 GBP2023-12-31
-2,529,077 GBP2022-12-31
Audit Fees/Expenses
74,100 GBP2023-01-01 ~ 2023-12-31
89,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,884,459 GBP2023-01-01 ~ 2023-12-31
5,458,578 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
815,081 GBP2023-01-01 ~ 2023-12-31
684,160 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,096,227 GBP2023-01-01 ~ 2023-12-31
6,459,748 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
150,340 GBP2023-01-01 ~ 2023-12-31
147,618 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-751,777 GBP2023-01-01 ~ 2023-12-31
-887,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
866,741 GBP2023-12-31
627,124 GBP2022-12-31
Motor vehicles
41,370 GBP2023-12-31
41,370 GBP2022-12-31
Furniture and fittings
676,739 GBP2023-12-31
868,436 GBP2022-12-31
Other
3,043,967 GBP2023-12-31
3,043,967 GBP2022-12-31
Office equipment
146,852 GBP2023-12-31
386,220 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,061,909 GBP2023-12-31
5,235,359 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-186,678 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-191,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-433,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
528,504 GBP2022-12-31
Motor vehicles
33,278 GBP2022-12-31
Furniture and fittings
698,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,742,064 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
130,604 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
3,288 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
38,376 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
501,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-114,190 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-167,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-337,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
544,918 GBP2023-12-31
Motor vehicles
36,566 GBP2023-12-31
Furniture and fittings
568,711 GBP2023-12-31
Other
1,537,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,906,213 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
321,823 GBP2023-12-31
98,620 GBP2022-12-31
Motor vehicles
4,804 GBP2023-12-31
8,092 GBP2022-12-31
Furniture and fittings
108,028 GBP2023-12-31
170,236 GBP2022-12-31
Other
1,506,782 GBP2023-12-31
1,830,554 GBP2022-12-31
Office equipment
146,852 GBP2023-12-31
386,220 GBP2022-12-31
Finished Goods/Goods for Resale
289,161 GBP2023-12-31
875,551 GBP2022-12-31
Other Debtors
Non-current
201,817 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,105,862 GBP2023-12-31
1,661,905 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
64,731 GBP2022-12-31
Other Debtors
Current
9,456 GBP2023-12-31
13,667 GBP2022-12-31
Prepayments/Accrued Income
Current
378,006 GBP2023-12-31
478,805 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
765,825 GBP2023-12-31
477,347 GBP2022-12-31
Trade Creditors/Trade Payables
Current
481,387 GBP2023-12-31
2,278,159 GBP2022-12-31
Amounts owed to group undertakings
Current
7,211,763 GBP2023-12-31
9,744,121 GBP2022-12-31
Taxation/Social Security Payable
Current
364,635 GBP2023-12-31
634,010 GBP2022-12-31
Other Creditors
Current
138,775 GBP2023-12-31
258,218 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,570,973 GBP2023-12-31
377,580 GBP2022-12-31
Creditors
Current
11,785,842 GBP2023-12-31
14,014,390 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,578,353 GBP2023-12-31
3,441,093 GBP2022-12-31
Creditors
Non-current
3,578,353 GBP2023-12-31
3,441,093 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,561,669 shares2023-12-31
5,561,665 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
297,234 GBP2023-12-31
364,149 GBP2022-12-31
Between one and five year
1,339,501 GBP2023-12-31
447,951 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,636,735 GBP2023-12-31
812,100 GBP2022-12-31
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
InfoAUTONOMOUS SURFACE VEHICLES LIMITED - 2022-01-10Registered number 036895151 Blossom Yard, Fourth Floor, London E1 6RSPRIVATE LIMITED COMPANY incorporated on 1998-12-29 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.