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 2
  • 1
    Lee, Marvin Jon
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    109-111 Pope Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,421 GBP2023-10-31
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Cutler, Suzanne Caroline
    Individual
    Officer
    2004-06-21 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 2
    Lee, Marvin Jon
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    1999-01-20 ~ 2000-10-09
    OF - Director → CIF 0
  • 3
    Kent, Lesley Jane
    Individual
    Officer
    2000-10-09 ~ 2003-06-21
    OF - Secretary → CIF 0
  • 4
    Kent, Adam David
    Sales born in May 1963
    Individual (5 offsprings)
    Officer
    2000-10-09 ~ 2023-04-26
    OF - Director → CIF 0
    Kent, Adam David
    Individual (5 offsprings)
    Officer
    1999-01-20 ~ 2000-10-09
    OF - Secretary → CIF 0
    Mr Adam Kent
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    JERROM SECRETARIAL SERVICES LIMITED - now
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-11-24 ~ 2020-03-03
    PE - Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INSTALL AUTOMATION LIMITED

Previous names
CCTV (UK) LIMITED - 2007-02-19
TEL-C LIMITED - 2002-07-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Intangible Assets
76,144 GBP2023-06-30
95,180 GBP2022-06-30
Property, Plant & Equipment
107,194 GBP2023-06-30
169,464 GBP2022-06-30
Fixed Assets
183,338 GBP2023-06-30
264,644 GBP2022-06-30
Total Inventories
51,400 GBP2023-06-30
34,499 GBP2022-06-30
Debtors
51,232 GBP2023-06-30
31,274 GBP2022-06-30
Cash at bank and in hand
144,584 GBP2023-06-30
90,893 GBP2022-06-30
Current Assets
247,216 GBP2023-06-30
156,666 GBP2022-06-30
Net Current Assets/Liabilities
42,181 GBP2023-06-30
-1,192 GBP2022-06-30
Total Assets Less Current Liabilities
225,519 GBP2023-06-30
263,452 GBP2022-06-30
Net Assets/Liabilities
131,022 GBP2023-06-30
83,779 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
130,922 GBP2023-06-30
83,679 GBP2022-06-30
Equity
131,022 GBP2023-06-30
83,779 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
190,355 GBP2023-06-30
Intangible Assets - Gross Cost
190,355 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
114,211 GBP2023-06-30
95,175 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
114,211 GBP2023-06-30
95,175 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,036 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
19,036 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
76,144 GBP2023-06-30
95,180 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
259,999 GBP2023-06-30
259,999 GBP2022-06-30
Tools/Equipment for furniture and fittings
100,356 GBP2023-06-30
100,356 GBP2022-06-30
Motor vehicles
51,715 GBP2023-06-30
128,095 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
412,070 GBP2023-06-30
488,450 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-76,380 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-76,380 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
172,968 GBP2023-06-30
143,958 GBP2022-06-30
Tools/Equipment for furniture and fittings
99,848 GBP2023-06-30
99,658 GBP2022-06-30
Motor vehicles
32,060 GBP2023-06-30
75,370 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,876 GBP2023-06-30
318,986 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
29,010 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
190 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
4,915 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,115 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,225 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,225 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
87,031 GBP2023-06-30
116,041 GBP2022-06-30
Tools/Equipment for furniture and fittings
508 GBP2023-06-30
698 GBP2022-06-30
Motor vehicles
19,655 GBP2023-06-30
52,725 GBP2022-06-30
Trade Debtors/Trade Receivables
6,821 GBP2023-06-30
9,060 GBP2022-06-30
Amounts owed by group undertakings and participating interests
20,000 GBP2023-06-30
Other Debtors
24,411 GBP2023-06-30
22,214 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,500 GBP2023-06-30
32,500 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
53,790 GBP2023-06-30
66,586 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
2,426 GBP2023-06-30
2,138 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
21,901 GBP2023-06-30
15,860 GBP2022-06-30
Other Creditors
Amounts falling due within one year
94,418 GBP2023-06-30
40,774 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,083 GBP2023-06-30
59,583 GBP2022-06-30
Other Creditors
Amounts falling due after one year
67,264 GBP2023-06-30
109,940 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
126,000 GBP2023-06-30
168,000 GBP2022-06-30
  • INSTALL AUTOMATION LIMITED
    Info
    CCTV (UK) LIMITED - 2007-02-19
    TEL-C LIMITED - 2002-07-27
    Registered number 03698267
    109-111 Pope Street, Birmingham, W Midlands B1 3AG
    Private Limited Company incorporated on 1999-01-20 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.