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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 3
  • 1
    Corcoran, Keith William
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Brian
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
    Duffy, Brian
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address115 Evans Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,557 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Carrington, Charles Leon
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-04-13
    OF - Director → CIF 0
  • 2
    Clayton, Christopher
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Burton, James Oskar
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Hopley, David
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Bancroft, Paul, Mr.
    Engineer born in February 1953
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Faulkner, Stuart Alan
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    DHBA LIMITED - now
    DH SECRETARIES LTD - 2018-08-15
    icon of address30 Bromborough Village Road, Bromborough, Wirral, Merseyside
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Secretary → CIF 0
  • 8
    icon of address30 Bromborough Village Road, Bromborough, Wirral, Merseyside
    Corporate
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Director → CIF 0
parent relation
Company in focus

AUGHTON AUTOMATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
772023-10-01 ~ 2024-09-30
1052022-10-01 ~ 2023-09-30
Turnover/Revenue
9,935,939 GBP2023-10-01 ~ 2024-09-30
10,446,950 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-7,498,469 GBP2023-10-01 ~ 2024-09-30
-8,549,961 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,437,470 GBP2023-10-01 ~ 2024-09-30
1,896,989 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-7,322 GBP2023-10-01 ~ 2024-09-30
-8,425 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,551,690 GBP2023-10-01 ~ 2024-09-30
-1,873,838 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
878,458 GBP2023-10-01 ~ 2024-09-30
14,726 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
86,302 GBP2023-10-01 ~ 2024-09-30
52,732 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
963,900 GBP2023-10-01 ~ 2024-09-30
67,458 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
666,374 GBP2023-10-01 ~ 2024-09-30
28,224 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
748,356 GBP2024-09-30
778,948 GBP2023-09-30
Fixed Assets
748,356 GBP2024-09-30
778,948 GBP2023-09-30
Total Inventories
14,823 GBP2024-09-30
11,527 GBP2023-09-30
Debtors
Current
2,772,996 GBP2024-09-30
2,993,876 GBP2023-09-30
Cash at bank and in hand
2,644,229 GBP2024-09-30
2,528,533 GBP2023-09-30
Current Assets
5,432,048 GBP2024-09-30
5,533,936 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,798,780 GBP2024-09-30
Net Current Assets/Liabilities
3,633,268 GBP2024-09-30
2,938,580 GBP2023-09-30
Total Assets Less Current Liabilities
4,381,624 GBP2024-09-30
3,717,528 GBP2023-09-30
Net Assets/Liabilities
4,369,187 GBP2024-09-30
3,702,813 GBP2023-09-30
Equity
Called up share capital
275,000 GBP2024-09-30
275,000 GBP2023-09-30
275,000 GBP2022-10-01
Retained earnings (accumulated losses)
4,094,187 GBP2024-09-30
3,427,813 GBP2023-09-30
3,399,589 GBP2022-10-01
Equity
4,369,187 GBP2024-09-30
3,702,813 GBP2023-09-30
3,674,589 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
666,374 GBP2023-10-01 ~ 2024-09-30
28,224 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
666,374 GBP2023-10-01 ~ 2024-09-30
28,224 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
666,374 GBP2023-10-01 ~ 2024-09-30
28,224 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
8,900 GBP2023-10-01 ~ 2024-09-30
8,500 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
236,289 GBP2023-10-01 ~ 2024-09-30
424,666 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,278 GBP2023-10-01 ~ 2024-09-30
-3,485 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
240,975 GBP2023-10-01 ~ 2024-09-30
14,841 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,902 GBP2024-09-30
89,902 GBP2023-09-30
Furniture and fittings
423,133 GBP2024-09-30
417,511 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,525,989 GBP2024-09-30
1,486,362 GBP2023-09-30
Motor vehicles
34,005 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
89,902 GBP2023-09-30
Furniture and fittings
387,868 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
707,414 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
34,005 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
16,635 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
70,219 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,902 GBP2024-09-30
Motor vehicles
34,005 GBP2024-09-30
Furniture and fittings
404,503 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,633 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
18,630 GBP2024-09-30
29,643 GBP2023-09-30
Raw materials and consumables
14,823 GBP2024-09-30
11,527 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,082,955 GBP2024-09-30
2,072,579 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
852,563 GBP2024-09-30
580,673 GBP2023-09-30
Prepayments/Accrued Income
Current
837,478 GBP2024-09-30
340,624 GBP2023-09-30
Cash and Cash Equivalents
2,644,229 GBP2024-09-30
2,528,533 GBP2023-09-30
Trade Creditors/Trade Payables
Current
485,376 GBP2024-09-30
784,355 GBP2023-09-30
Corporation Tax Payable
Current
287,289 GBP2024-09-30
29,451 GBP2023-09-30
Taxation/Social Security Payable
Current
399,457 GBP2024-09-30
670,086 GBP2023-09-30
Other Creditors
Current
22,373 GBP2024-09-30
59,064 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
604,285 GBP2024-09-30
1,052,400 GBP2023-09-30
Creditors
Current
1,798,780 GBP2024-09-30
2,595,356 GBP2023-09-30
Net Deferred Tax Liability/Asset
-12,437 GBP2024-09-30
-14,715 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,278 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-14,876 GBP2024-09-30
-17,776 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275,000 shares2024-09-30
275,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,414 GBP2024-09-30
69,488 GBP2023-09-30
Between one and five year
217,831 GBP2024-09-30
77,518 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
341,245 GBP2024-09-30
147,006 GBP2023-09-30

  • AUGHTON AUTOMATION LIMITED
    Info
    Registered number 03872570
    icon of address115 Evans Road, Speke, Liverpool, Merseyside L24 9PB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.