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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.

Parent entities and officers
Active 1
  • Smith, Christopher
    Born in April 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Smith
    Born in April 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Shiel, Alexander Thomas Michael
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-17 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
  • 3
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-17 ~ 1999-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE AUTOMATION GROUP LIMITED

Previous name
EVER 1202 LIMITED - 1999-11-24
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets
539,056 GBP2023-12-31
403,773 GBP2022-12-31
Property, Plant & Equipment
214,780 GBP2023-12-31
246,433 GBP2022-12-31
Fixed Assets - Investments
23,334 GBP2023-12-31
23,334 GBP2022-12-31
Fixed Assets
777,170 GBP2023-12-31
673,540 GBP2022-12-31
Debtors
Current
18,687 GBP2023-12-31
167,267 GBP2022-12-31
Cash at bank and in hand
415,482 GBP2023-12-31
585,697 GBP2022-12-31
Current Assets
434,169 GBP2023-12-31
752,964 GBP2022-12-31
Net Current Assets/Liabilities
-484,074 GBP2023-12-31
-250,675 GBP2022-12-31
Total Assets Less Current Liabilities
293,096 GBP2023-12-31
422,865 GBP2022-12-31
Net Assets/Liabilities
287,080 GBP2023-12-31
414,921 GBP2022-12-31
Equity
Called up share capital
3,333 GBP2023-12-31
3,333 GBP2022-12-31
Retained earnings (accumulated losses)
283,747 GBP2023-12-31
411,588 GBP2022-12-31
Equity
287,080 GBP2023-12-31
414,921 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,242,643 GBP2023-12-31
995,093 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
703,587 GBP2023-12-31
591,320 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
539,056 GBP2023-12-31
403,773 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
166,400 GBP2023-12-31
163,545 GBP2022-12-31
Plant and equipment
473,324 GBP2023-12-31
473,324 GBP2022-12-31
Motor vehicles
21,100 GBP2023-12-31
21,100 GBP2022-12-31
Furniture and fittings
357,356 GBP2023-12-31
406,291 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,018,180 GBP2023-12-31
1,064,260 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-48,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-48,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
395,170 GBP2022-12-31
Motor vehicles
16,859 GBP2022-12-31
Furniture and fittings
362,598 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
817,827 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,061 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
10,247 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
31,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-46,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
410,799 GBP2023-12-31
Motor vehicles
17,920 GBP2023-12-31
Furniture and fittings
326,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803,400 GBP2023-12-31
Property, Plant & Equipment
Buildings
118,343 GBP2023-12-31
120,345 GBP2022-12-31
Plant and equipment
62,525 GBP2023-12-31
78,154 GBP2022-12-31
Motor vehicles
3,180 GBP2023-12-31
4,241 GBP2022-12-31
Furniture and fittings
30,732 GBP2023-12-31
43,693 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
146,333 GBP2022-12-31
Other Debtors
Current
233 GBP2023-12-31
479 GBP2022-12-31
Prepayments/Accrued Income
Current
18,454 GBP2023-12-31
20,455 GBP2022-12-31
Amounts owed to group undertakings
Current
911,120 GBP2023-12-31
996,757 GBP2022-12-31
Taxation/Social Security Payable
Current
804 GBP2023-12-31
612 GBP2022-12-31
Other Creditors
Current
760 GBP2023-12-31
760 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,559 GBP2023-12-31
5,510 GBP2022-12-31
Creditors
Current
918,243 GBP2023-12-31
1,003,639 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,333 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE AUTOMATION GROUP LIMITED
    Info
    EVER 1202 LIMITED - 1999-11-24
    Registered number 03827271
    icon of addressNest Road, Felling Industrial Estate, Gateshead NE10 0ES
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • THE AUTOMATION GROUP LIMITED
    S
    Registered number missing
    icon of addressThe Automation Group, Nest Road, Gateshead, England, NE10 0ES
    Limited Company
    CIF 1
  • THE AUTOMATION GROUP LIMITED
    S
    Registered number 03827271
    icon of addressThe Automation Group Limited, Nest Road, Gateshead, Tyne And Wear, United Kingdom, NE10 0ES
    Limited Company in Companies Registry England, England
    CIF 2
  • THE AUTOMATION GROUP LIMITED
    S
    Registered number 03827271
    icon of addressThe Automation Group Limited, Nest Road, Gateshead, United Kingdom, NE10 0ES
    Limited Company in Companies Registry England, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A.D.M. (NORTH EAST) LIMITED - 1995-05-09
    icon of addressNest Road, Felling Industrial Estate, Gateshead
    Active Corporate (2 parents)
    Equity (Company account)
    1,606,185 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ADM COMPONENTS LIMITED - 2004-09-13
    EVER 1203 LIMITED - 1999-11-05
    icon of addressC/o Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LERCHE ENGINEERING LIMITED - 1990-06-21
    LERCHE MACHINE TOOLS LIMITED - 1983-08-08
    icon of addressPowair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    76,777 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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