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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 27
  • 1
    Chance, James Allan
    Born in December 1956
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Young, Hugh William
    Born in January 1929
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2009-04-30
    OF - Director → CIF 0
    Young, Hugh William
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 3
    Davidson, Glen
    Born in April 1975
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Evans, Stuart John
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Toti, William J
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Phillips, Marion Catherine
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 7
    Dobbin, Vincent William
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Ortego, Thomas Sidney
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 9
    Bate, David Michael William
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 10
    Mikuen, Scott Theodore
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2024-02-19 ~ 2024-08-14
    OF - Director → CIF 0
  • 11
    Feddersen, Christoph Theodor
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Chance, Thomas Stuart
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Thomas Stuart Chance
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-09-20
    PE - Has significant influence or control → CIF 0
  • 13
    Simon, Mark Douglas
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Phillips, Stephen James
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1998-12-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 15
    Exeter, Mark Richard
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 16
    Epasinghe, Surangi Ruvanthi
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2024-02-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Daltry, Richard Philip
    Born in July 1982
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2018-09-18
    OF - Director → CIF 0
  • 18
    Cook, Ronald
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2018-09-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 19
    Smerdon, Andrew Michael
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2005-10-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Hook, Daniel James
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2018-09-18
    OF - Director → CIF 0
  • 21
    Davey, Luke James
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ 2015-09-29
    OF - Director → CIF 0
  • 22
    600, Third Avenue, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    2018-09-21 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    1395, 32905, Troutman Blvd Ne, Palm Bay, Florida, United States
    Corporate (13 offsprings)
    Person with significant control
    2019-07-01 ~ 2021-10-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    L3HARRIS TECHNOLOGIES UK LIMITED
    - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    100 New Bridge Street, 100 New Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Secretary → CIF 0
  • 26
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 27
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Period: 2022-01-10 ~ now
Company number: 03689515
Registered names
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71129 - Other Engineering Activities
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1492023-01-01 ~ 2023-12-31
Turnover/Revenue
10,197,198 GBP2024-01-01 ~ 2024-12-31
20,626,992 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,812,804 GBP2024-01-01 ~ 2024-12-31
-21,308,209 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-7,615,606 GBP2024-01-01 ~ 2024-12-31
-681,217 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,444,877 GBP2024-01-01 ~ 2024-12-31
-2,510,250 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,813,012 GBP2024-01-01 ~ 2024-12-31
-3,039,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,067,658 GBP2024-01-01 ~ 2024-12-31
-3,196,331 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-29,875,888 GBP2024-12-31
-19,716,435 GBP2023-12-31
-16,440,181 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,159,453 GBP2024-01-01 ~ 2024-12-31
-3,276,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,606,306 GBP2024-12-31
2,155,695 GBP2023-12-31
Fixed Assets
1,606,306 GBP2024-12-31
2,155,695 GBP2023-12-31
Total Inventories
493,262 GBP2024-12-31
289,161 GBP2023-12-31
Debtors
Non-current
252,733 GBP2024-12-31
201,817 GBP2023-12-31
Current
8,712,503 GBP2024-12-31
17,502,825 GBP2023-12-31
Cash at bank and in hand
16,339,369 GBP2024-12-31
823,470 GBP2023-12-31
Current Assets
25,797,867 GBP2024-12-31
18,817,273 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,141,875 GBP2024-12-31
-11,785,841 GBP2023-12-31
Net Current Assets/Liabilities
4,655,992 GBP2024-12-31
7,031,432 GBP2023-12-31
Total Assets Less Current Liabilities
6,262,298 GBP2024-12-31
9,187,127 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,578,353 GBP2023-12-31
Net Assets/Liabilities
5,183,913 GBP2024-12-31
4,343,366 GBP2023-12-31
Equity
Called up share capital
5,561,673 GBP2024-12-31
5,561,669 GBP2023-12-31
5,561,665 GBP2023-01-01
Share premium
29,498,128 GBP2024-12-31
18,498,132 GBP2023-12-31
8,349,439 GBP2023-01-01
Equity
5,183,913 GBP2024-12-31
4,343,366 GBP2023-12-31
-2,529,077 GBP2023-01-01
Profit/Loss
-10,159,453 GBP2024-01-01 ~ 2024-12-31
-3,276,254 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,159,453 GBP2024-01-01 ~ 2024-12-31
-3,276,254 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-10,159,453 GBP2024-01-01 ~ 2024-12-31
-3,276,254 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
11,000,000 GBP2024-01-01 ~ 2024-12-31
10,148,697 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
11,000,000 GBP2024-01-01 ~ 2024-12-31
10,148,697 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
92,000 GBP2024-01-01 ~ 2024-12-31
74,100 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,988,728 GBP2024-01-01 ~ 2024-12-31
6,884,459 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
801,226 GBP2024-01-01 ~ 2024-12-31
815,081 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,157,640 GBP2024-01-01 ~ 2024-12-31
8,096,227 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
11,622 GBP2024-01-01 ~ 2024-12-31
150,340 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,516,915 GBP2024-01-01 ~ 2024-12-31
-751,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,087,021 GBP2024-12-31
866,742 GBP2023-12-31
Motor vehicles
35,720 GBP2024-12-31
41,370 GBP2023-12-31
Furniture and fittings
58,005 GBP2024-12-31
676,740 GBP2023-12-31
Other
2,944,505 GBP2024-12-31
3,043,968 GBP2023-12-31
Office equipment
146,852 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,526,534 GBP2024-12-31
5,061,911 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-127,228 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,650 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-618,735 GBP2024-01-01 ~ 2024-12-31
Other
-111,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-997,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
544,918 GBP2023-12-31
Motor vehicles
36,566 GBP2023-12-31
Furniture and fittings
568,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,906,214 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,789 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
30,342 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
927,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-107,014 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,650 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-555,070 GBP2024-01-01 ~ 2024-12-31
Other
-111,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-913,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
698,356 GBP2024-12-31
Motor vehicles
32,705 GBP2024-12-31
Furniture and fittings
43,985 GBP2024-12-31
Other
2,045,351 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,920,228 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
388,665 GBP2024-12-31
321,824 GBP2023-12-31
Motor vehicles
3,015 GBP2024-12-31
4,804 GBP2023-12-31
Furniture and fittings
14,020 GBP2024-12-31
108,026 GBP2023-12-31
Other
899,154 GBP2024-12-31
1,506,783 GBP2023-12-31
Office equipment
146,852 GBP2023-12-31
Finished Goods/Goods for Resale
493,262 GBP2024-12-31
289,161 GBP2023-12-31
Other Debtors
Non-current
252,733 GBP2024-12-31
201,817 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,484,869 GBP2024-12-31
4,105,862 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,462 GBP2024-12-31
Other Debtors
Current
95,340 GBP2024-12-31
9,456 GBP2023-12-31
Prepayments/Accrued Income
Current
324,403 GBP2024-12-31
378,006 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
301,095 GBP2024-12-31
765,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
484,259 GBP2024-12-31
481,387 GBP2023-12-31
Amounts owed to group undertakings
Current
17,416,922 GBP2024-12-31
7,211,763 GBP2023-12-31
Taxation/Social Security Payable
Current
515,056 GBP2024-12-31
364,635 GBP2023-12-31
Other Creditors
Current
3,978 GBP2024-12-31
138,774 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,721,660 GBP2024-12-31
3,570,973 GBP2023-12-31
Creditors
Current
21,141,875 GBP2024-12-31
11,785,841 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,578,353 GBP2023-12-31
Creditors
Non-current
3,578,353 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,561,673 shares2024-12-31
5,561,669 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,366 GBP2024-12-31
297,234 GBP2023-12-31
Between one and five year
576,373 GBP2024-12-31
699,779 GBP2023-12-31
More than five year
504,685 GBP2024-12-31
639,722 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,332,424 GBP2024-12-31
1,636,735 GBP2023-12-31
  • L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
    Info
    AUTONOMOUS SURFACE VEHICLES LIMITED - 2022-01-10
    Registered number 03689515
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.