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
Miers, Francis Henry John Capel
Born in May 1967Individual (6 offsprings)Officer
2002-07-13 ~ nowOF - Director → CIF 0 - 2
5th Floor, 10, Finsbury Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)449,851 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Browne, Richard Ghislain
Director born in March 1963Individual (1 offspring)Officer 2001-11-01 ~ 2005-03-11OF - Director → CIF 0 - 2
Cunliffe, Jeffrey Francis
Computer Consultant born in March 1969Individual (3 offsprings)Officer 2000-08-01 ~ 2020-07-13OF - Director → CIF 0Mr Jeffrey Francis Cunliffe
Born in March 1969Individual (3 offsprings)Person with significant control 2016-08-01 ~ 2020-07-13PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mr Francis Henry John Capel Miers
Born in May 1967Individual (6 offsprings)Person with significant control 2016-08-01 ~ 2020-07-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Roberts, Caroline Dawn
It ConsultantIndividualOfficer 2006-06-25 ~ 2020-07-13OF - Secretary → CIF 0 - 5
Ashton, Martin Gerard
Director born in November 1966IndividualOfficer 2001-01-01 ~ 2005-02-04OF - Director → CIF 0 - 6
Cunliffe, Caroline Dawn
It Consultant born in May 1973IndividualOfficer 2005-10-30 ~ 2006-06-25OF - Director → CIF 0 - 7
Cunliffe, Rodney John
IndividualOfficer 2000-08-01 ~ 2006-06-25OF - Secretary → CIF 0
Company in focus
AUTOMATION CONSULTANTS LIMITED
Previous name
AUTOMATION CONSULTANTS HLDGS LTD - 2011-08-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
702023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Turnover/Revenue
23,638,861 GBP2023-04-01 ~ 2024-03-31
13,924,495 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-17,190,485 GBP2023-04-01 ~ 2024-03-31
-9,001,335 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,448,376 GBP2023-04-01 ~ 2024-03-31
4,923,160 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,227,244 GBP2023-04-01 ~ 2024-03-31
-3,751,475 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,221,132 GBP2023-04-01 ~ 2024-03-31
1,171,685 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,639 GBP2023-04-01 ~ 2024-03-31
486 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-31 GBP2023-04-01 ~ 2024-03-31
-29 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,174,944 GBP2023-04-01 ~ 2024-03-31
1,185,122 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,069,498 GBP2023-04-01 ~ 2024-03-31
1,077,204 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
32,148 GBP2024-03-31
32,148 GBP2023-03-31
Fixed Assets - Investments
16,135 GBP2024-03-31
3,730 GBP2023-03-31
Fixed Assets
48,283 GBP2024-03-31
35,878 GBP2023-03-31
Debtors
Current
6,960,386 GBP2024-03-31
1,354,105 GBP2023-03-31
Cash at bank and in hand
6,741,078 GBP2024-03-31
2,326,733 GBP2023-03-31
Current Assets
13,701,464 GBP2024-03-31
3,680,838 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,218,573 GBP2023-03-31
Net Current Assets/Liabilities
3,069,358 GBP2024-03-31
2,462,265 GBP2023-03-31
Total Assets Less Current Liabilities
3,117,641 GBP2024-03-31
2,498,143 GBP2023-03-31
Net Assets/Liabilities
3,117,641 GBP2024-03-31
2,498,143 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
3,117,541 GBP2024-03-31
2,498,043 GBP2023-03-31
1,620,839 GBP2022-04-01
Equity
3,117,641 GBP2024-03-31
2,498,143 GBP2023-03-31
1,620,939 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,069,498 GBP2023-04-01 ~ 2024-03-31
1,077,204 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-450,000 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
22,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,585,950 GBP2023-04-01 ~ 2024-03-31
2,553,356 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
390,449 GBP2023-04-01 ~ 2024-03-31
300,385 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,105,939 GBP2023-04-01 ~ 2024-03-31
2,947,328 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
108,000 GBP2023-04-01 ~ 2024-03-31
99,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
293,736 GBP2023-04-01 ~ 2024-03-31
225,173 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
32,148 GBP2024-03-31
32,148 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
32,148 GBP2024-03-31
32,148 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,642,055 GBP2024-03-31
1,148,673 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
29,621 GBP2024-03-31
21,852 GBP2023-03-31
Other Debtors
Current
10,513 GBP2023-03-31
Prepayments/Accrued Income
Current
288,710 GBP2024-03-31
173,067 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,011,711 GBP2024-03-31
426,661 GBP2023-03-31
Corporation Tax Payable
Current
138,329 GBP2024-03-31
107,918 GBP2023-03-31
Taxation/Social Security Payable
Current
1,455,224 GBP2024-03-31
659,298 GBP2023-03-31
Other Creditors
Current
18,842 GBP2024-03-31
16,696 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Current
10,632,106 GBP2024-03-31
1,218,573 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,858 GBP2024-03-31
98,230 GBP2023-03-31
Between one and five year
81,858 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,858 GBP2024-03-31
180,088 GBP2023-03-31
AUTOMATION CONSULTANTS LIMITED
InfoAUTOMATION CONSULTANTS HLDGS LTD - 2011-08-23Registered number 040475681420 Arlington Business Park, Theale, Reading RG7 4SAPRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0
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.