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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 9
  • 1
    Kent, Lesley Jane
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2003-06-21
    OF - Secretary → CIF 0
  • 2
    Kent, Adam David
    Sales born in May 1963
    Individual (6 offsprings)
    Officer
    2000-10-09 ~ 2023-04-26
    OF - Director → CIF 0
    Kent, Adam David
    Individual (6 offsprings)
    Officer
    1999-01-20 ~ 2000-10-09
    OF - Secretary → CIF 0
    Mr Adam Kent
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Verrall, Stephen John
    Born in January 1960
    Individual (21 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Cutler, Suzanne Caroline
    Individual (46 offsprings)
    Officer
    2004-06-21 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 5
    Lee, Marvin Jon
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Lee, Marvin Jon
    Director born in November 1967
    Individual (10 offsprings)
    1999-01-20 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
  • 7
    JERROM SECRETARIAL SERVICES LIMITED - now 04873135
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25 04873135
    The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 153 offsprings)
    Officer
    2004-11-24 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 8
    ML HOLD CO LTD
    14412416
    109-111 Pope Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSTALL AUTOMATION LIMITED

Period: 2007-02-19 ~ now
Company number: 03698267
Registered names
INSTALL AUTOMATION LIMITED - now
TEL-C LIMITED - 2002-07-27 04238106
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets
38,074 GBP2025-06-30
57,109 GBP2024-06-30
Property, Plant & Equipment
87,309 GBP2025-06-30
131,053 GBP2024-06-30
Fixed Assets
125,383 GBP2025-06-30
188,162 GBP2024-06-30
Total Inventories
51,254 GBP2025-06-30
47,841 GBP2024-06-30
Debtors
14,085 GBP2025-06-30
47,862 GBP2024-06-30
Cash at bank and in hand
120,202 GBP2025-06-30
126,949 GBP2024-06-30
Current Assets
185,541 GBP2025-06-30
222,652 GBP2024-06-30
Net Current Assets/Liabilities
18,779 GBP2025-06-30
48,856 GBP2024-06-30
Total Assets Less Current Liabilities
144,162 GBP2025-06-30
237,018 GBP2024-06-30
Creditors
Amounts falling due after one year
-68,741 GBP2025-06-30
-108,079 GBP2024-06-30
Net Assets/Liabilities
68,451 GBP2025-06-30
120,939 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
68,351 GBP2025-06-30
120,839 GBP2024-06-30
Equity
68,451 GBP2025-06-30
120,939 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-07-01 ~ 2025-06-30
Motor vehicles
20.002024-07-01 ~ 2025-06-30
Dividends Paid on Shares
All ordinary shares
20,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Other than goodwill
190,355 GBP2025-06-30
Intangible Assets - Gross Cost
190,355 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
152,281 GBP2025-06-30
133,246 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
152,281 GBP2025-06-30
133,246 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,035 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
19,035 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
38,074 GBP2025-06-30
57,109 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
259,999 GBP2025-06-30
Tools/Equipment for furniture and fittings
100,356 GBP2025-06-30
Motor vehicles
111,705 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
472,060 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
230,989 GBP2025-06-30
201,979 GBP2024-06-30
Tools/Equipment for furniture and fittings
100,228 GBP2025-06-30
100,038 GBP2024-06-30
Motor vehicles
53,534 GBP2025-06-30
38,991 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,751 GBP2025-06-30
341,008 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
190 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
14,543 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,743 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
29,010 GBP2025-06-30
Tools/Equipment for furniture and fittings
128 GBP2025-06-30
318 GBP2024-06-30
Motor vehicles
58,171 GBP2025-06-30
72,714 GBP2024-06-30
Trade Debtors/Trade Receivables
3,819 GBP2025-06-30
3,820 GBP2024-06-30
Amounts owed by group undertakings and participating interests
20,000 GBP2024-06-30
Other Debtors
10,266 GBP2025-06-30
24,042 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
27,083 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
65,769 GBP2025-06-30
74,739 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
1,232 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
40,473 GBP2025-06-30
19,322 GBP2024-06-30
Other Creditors
Amounts falling due within one year
60,520 GBP2025-06-30
51,420 GBP2024-06-30
Amounts falling due after one year
68,741 GBP2025-06-30
108,079 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2025-06-30
Between one and five year
84,000 GBP2024-06-30
Advances or credits given to directors
300 GBP2023-06-30
  • INSTALL AUTOMATION LIMITED
    Info
    CCTV (UK) LIMITED - 2007-02-19
    TEL-C LIMITED - 2007-02-19
    Registered number 03698267
    109-111 Pope Street, Birmingham, W Midlands B1 3AG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.