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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 4
  • 1
    Shiel, Alexander Thomas Michael
    Solicitor
    Individual (16 offsprings)
    Officer
    1999-10-21 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 2
    Smith, Christopher
    Born in April 1953
    Individual (103 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Smith
    Born in April 1953
    Individual (103 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    1999-08-17 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
  • 4
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    1999-08-17 ~ 1999-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE AUTOMATION GROUP LIMITED

Period: 1999-11-24 ~ now
Company number: 03827271
Registered names
THE AUTOMATION GROUP LIMITED - now
EVER 1202 LIMITED - 1999-11-24 03925372... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
574,394 GBP2024-12-31
539,056 GBP2023-12-31
Property, Plant & Equipment
188,931 GBP2024-12-31
214,780 GBP2023-12-31
Fixed Assets - Investments
23,334 GBP2024-12-31
23,334 GBP2023-12-31
Fixed Assets
786,659 GBP2024-12-31
777,170 GBP2023-12-31
Debtors
Current
18,393 GBP2024-12-31
18,687 GBP2023-12-31
Cash at bank and in hand
190,144 GBP2024-12-31
415,482 GBP2023-12-31
Current Assets
208,537 GBP2024-12-31
434,169 GBP2023-12-31
Net Current Assets/Liabilities
-393,449 GBP2024-12-31
-484,074 GBP2023-12-31
Total Assets Less Current Liabilities
393,210 GBP2024-12-31
293,096 GBP2023-12-31
Net Assets/Liabilities
376,320 GBP2024-12-31
287,080 GBP2023-12-31
Equity
Called up share capital
3,333 GBP2024-12-31
3,333 GBP2023-12-31
Retained earnings (accumulated losses)
372,987 GBP2024-12-31
283,747 GBP2023-12-31
Equity
376,320 GBP2024-12-31
287,080 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,398,812 GBP2024-12-31
1,242,643 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
824,418 GBP2024-12-31
703,587 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
574,394 GBP2024-12-31
539,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
166,400 GBP2024-12-31
166,400 GBP2023-12-31
Plant and equipment
473,324 GBP2024-12-31
473,324 GBP2023-12-31
Motor vehicles
21,100 GBP2024-12-31
21,100 GBP2023-12-31
Furniture and fittings
357,356 GBP2024-12-31
357,356 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,018,180 GBP2024-12-31
1,018,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
423,311 GBP2024-12-31
410,799 GBP2023-12-31
Motor vehicles
18,715 GBP2024-12-31
17,920 GBP2023-12-31
Furniture and fittings
334,309 GBP2024-12-31
326,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,249 GBP2024-12-31
803,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,512 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
795 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
25,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
113,486 GBP2024-12-31
118,343 GBP2023-12-31
Plant and equipment
50,013 GBP2024-12-31
62,525 GBP2023-12-31
Motor vehicles
2,385 GBP2024-12-31
3,180 GBP2023-12-31
Furniture and fittings
23,047 GBP2024-12-31
30,732 GBP2023-12-31
Other Debtors
Current
317 GBP2024-12-31
233 GBP2023-12-31
Prepayments/Accrued Income
Current
18,076 GBP2024-12-31
18,454 GBP2023-12-31
Cash and Cash Equivalents
190,144 GBP2024-12-31
415,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,389 GBP2024-12-31
Amounts owed to group undertakings
Current
595,329 GBP2024-12-31
911,120 GBP2023-12-31
Taxation/Social Security Payable
Current
804 GBP2023-12-31
Other Creditors
Current
760 GBP2024-12-31
760 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,508 GBP2024-12-31
5,559 GBP2023-12-31
Creditors
Current
601,986 GBP2024-12-31
918,243 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,333 shares2024-12-31
3,333 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE AUTOMATION GROUP LIMITED
    Info
    EVER 1202 LIMITED - 1999-11-24
    Registered number 03827271
    Nest Road, Felling Industrial Estate, Gateshead NE10 0ES
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • THE AUTOMATION GROUP LIMITED
    S
    Registered number missing
    The Automation Group, Nest Road, Gateshead, England, NE10 0ES
    Limited Company
    CIF 1
  • THE AUTOMATION GROUP LIMITED
    S
    Registered number 03827271
    The 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
    The 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 3
  • 1
    ADM AUTOMATION LIMITED
    - now 01446781
    A.D.M. (NORTH EAST) LIMITED - 1995-05-09
    Nest Road, Felling Industrial Estate, Gateshead
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MATRIX PRODUCTS LIMITED
    - now 03827408
    ADM COMPONENTS LIMITED - 2004-09-13
    EVER 1203 LIMITED - 1999-11-05
    C/o Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear
    Active Corporate (5 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    POWAIR AUTOMATION LIMITED
    - now 00457017
    LERCHE ENGINEERING LIMITED - 1990-06-21
    LERCHE MACHINE TOOLS LIMITED - 1983-08-08
    Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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