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
    Engineer born in December 1957
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ now
    OF - director → CIF 0
  • 2
    Duffy, Brian
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - director → CIF 0
    Duffy, Brian
    Company Director
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ now
    OF - secretary → CIF 0
  • 3
    115 Evans Road, Speke, Liverpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,557 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bancroft, Paul, Mr.
    Engineer born in February 1953
    Individual
    Officer
    2003-03-10 ~ 2024-05-24
    OF - director → CIF 0
  • 2
    Clayton, Christopher
    Company Director born in September 1952
    Individual
    Officer
    1999-11-08 ~ 2015-05-22
    OF - director → CIF 0
  • 3
    Faulkner, Stuart Alan
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-12-18
    OF - director → CIF 0
  • 4
    Carrington, Charles Leon
    Company Director born in September 1944
    Individual
    Officer
    2000-02-01 ~ 2001-04-13
    OF - director → CIF 0
  • 5
    Burton, James Oskar
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-12-18
    OF - director → CIF 0
  • 6
    Hopley, David
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2002-12-18
    OF - director → CIF 0
  • 7
    30 Bromborough Village Road, Bromborough, Wirral, Merseyside
    Corporate
    Officer
    1999-11-08 ~ 1999-11-08
    PE - director → CIF 0
  • 8
    DHBA LIMITED - now
    DH SECRETARIES LTD - 2018-08-15
    30 Bromborough Village Road, Bromborough, Wirral, Merseyside
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    106 GBP2023-09-30
    Officer
    1999-11-08 ~ 1999-11-08
    PE - secretary → CIF 0
parent relation
Company in focus

AUGHTON AUTOMATION LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
1052022-10-01 ~ 2023-09-30
1332021-10-01 ~ 2022-09-30
Turnover/Revenue
10,446,950 GBP2022-10-01 ~ 2023-09-30
11,845,650 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-8,549,961 GBP2022-10-01 ~ 2023-09-30
-10,300,207 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,896,989 GBP2022-10-01 ~ 2023-09-30
1,545,443 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-8,425 GBP2022-10-01 ~ 2023-09-30
-7,635 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,873,838 GBP2022-10-01 ~ 2023-09-30
-1,661,795 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
14,726 GBP2022-10-01 ~ 2023-09-30
-123,987 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
52,732 GBP2022-10-01 ~ 2023-09-30
4,750 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
67,458 GBP2022-10-01 ~ 2023-09-30
-120,489 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
28,224 GBP2022-10-01 ~ 2023-09-30
-98,401 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
778,948 GBP2023-09-30
811,694 GBP2022-09-30
Fixed Assets
778,948 GBP2023-09-30
811,694 GBP2022-09-30
Total Inventories
11,527 GBP2023-09-30
17,092 GBP2022-09-30
Debtors
Current
2,993,876 GBP2023-09-30
2,661,383 GBP2022-09-30
Cash at bank and in hand
2,528,533 GBP2023-09-30
2,215,660 GBP2022-09-30
Current Assets
5,533,936 GBP2023-09-30
4,894,135 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,595,356 GBP2023-09-30
-2,013,040 GBP2022-09-30
Net Current Assets/Liabilities
2,938,580 GBP2023-09-30
2,881,095 GBP2022-09-30
Total Assets Less Current Liabilities
3,717,528 GBP2023-09-30
3,692,789 GBP2022-09-30
Net Assets/Liabilities
3,702,813 GBP2023-09-30
3,674,589 GBP2022-09-30
Equity
Called up share capital
275,000 GBP2023-09-30
275,000 GBP2022-09-30
275,000 GBP2021-10-01
Retained earnings (accumulated losses)
3,427,813 GBP2023-09-30
3,399,589 GBP2022-09-30
3,497,990 GBP2021-10-01
Equity
3,702,813 GBP2023-09-30
3,674,589 GBP2022-09-30
3,772,990 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
28,224 GBP2022-10-01 ~ 2023-09-30
-98,401 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,224 GBP2022-10-01 ~ 2023-09-30
-98,401 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
28,224 GBP2022-10-01 ~ 2023-09-30
-98,401 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
8,500 GBP2022-10-01 ~ 2023-09-30
8,100 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
424,666 GBP2022-10-01 ~ 2023-09-30
266,964 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,485 GBP2022-10-01 ~ 2023-09-30
-1,257 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
14,841 GBP2022-10-01 ~ 2023-09-30
-22,893 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,902 GBP2023-09-30
89,902 GBP2022-09-30
Furniture and fittings
417,511 GBP2023-09-30
406,171 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,486,362 GBP2023-09-30
1,475,022 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
88,518 GBP2022-09-30
Furniture and fittings
364,745 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
663,328 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,384 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
23,123 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
44,086 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,902 GBP2023-09-30
Furniture and fittings
387,868 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
707,414 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
29,643 GBP2023-09-30
41,426 GBP2022-09-30
Plant and equipment
1,384 GBP2022-09-30
Raw materials and consumables
11,527 GBP2023-09-30
17,092 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,072,579 GBP2023-09-30
1,053,432 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
580,673 GBP2023-09-30
580,674 GBP2022-09-30
Other Debtors
Current
20,844 GBP2022-09-30
Prepayments/Accrued Income
Current
340,624 GBP2023-09-30
1,006,433 GBP2022-09-30
Cash and Cash Equivalents
2,528,533 GBP2023-09-30
2,215,660 GBP2022-09-30
Trade Creditors/Trade Payables
Current
784,355 GBP2023-09-30
715,224 GBP2022-09-30
Corporation Tax Payable
Current
29,451 GBP2023-09-30
Taxation/Social Security Payable
Current
670,086 GBP2023-09-30
523,026 GBP2022-09-30
Other Creditors
Current
59,064 GBP2023-09-30
70,225 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,052,400 GBP2023-09-30
704,565 GBP2022-09-30
Creditors
Current
2,595,356 GBP2023-09-30
2,013,040 GBP2022-09-30
Net Deferred Tax Liability/Asset
-14,715 GBP2023-09-30
-18,200 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,485 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-17,776 GBP2023-09-30
-21,193 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275,000 shares2023-09-30
275,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,488 GBP2023-09-30
91,582 GBP2022-09-30
Between one and five year
77,518 GBP2023-09-30
45,580 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
147,006 GBP2023-09-30
137,162 GBP2022-09-30
  • AUGHTON AUTOMATION LIMITED
    Info
    Registered number 03872570
    115 Evans Road, Speke, Liverpool, Merseyside L24 9PB
    Private Limited Company incorporated on 1999-11-08 (25 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.