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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Miers, Francis Henry John Capel
Born in May 1967Individual (6 offsprings)Officer2002-07-13 ~ nowOF - Director → CIF 0Mr Francis Henry John Capel Miers
Born in May 1967Individual (6 offsprings)Person with significant control2016-08-01 ~ 2020-07-13PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roberts, Caroline Dawn
Individual (1 offspring)Officer2006-06-25 ~ 2020-07-13OF - Secretary → CIF 0 - 3
Ashton, Martin Gerard
Born in November 1966Individual (1 offspring)Officer2001-01-01 ~ 2005-02-04OF - Director → CIF 0 - 4
Browne, Richard Ghislain
Born in March 1963Individual (3 offsprings)Officer2001-11-01 ~ 2005-03-11OF - Director → CIF 0 - 5
Cunliffe, Caroline Dawn
Born in May 1973Individual (1 offspring)Officer2005-10-30 ~ 2006-06-25OF - Director → CIF 0 - 6
- 7
Cunliffe, Jeffrey Francis
Born in March 1969Individual (5 offsprings)Officer2000-08-01 ~ 2020-07-13OF - Director → CIF 0Mr Jeffrey Francis Cunliffe
Born in March 1969Individual (5 offsprings)Person with significant control2016-08-01 ~ 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 - 85th Floor, 10, Finsbury Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2020-07-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AUTOMATION CONSULTANTS LIMITED
Period: 2011-08-23 ~ now
Company number: 04047568 07728642... (more)
Registered names
AUTOMATION CONSULTANTS LIMITED - now 07728642... (more)
AUTOMATION CONSULTANTS HLDGS LTD - 2011-08-23 12521026... (more)
AUTOMATION CONSULTANTS LIMITED - 2011-08-19 07728642... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-6,075,644 GBP2024-04-01 ~ 2025-03-31
-5,279,040 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,836 GBP2024-04-01 ~ 2025-03-31
5,639 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-123,342 GBP2024-04-01 ~ 2025-03-31
-31 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
641,933 GBP2024-04-01 ~ 2025-03-31
1,174,944 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-160,554 GBP2024-04-01 ~ 2025-03-31
-105,446 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
481,379 GBP2024-04-01 ~ 2025-03-31
1,069,498 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
0 GBP2025-03-31
32,148 GBP2024-03-31
Fixed Assets - Investments
4,757 GBP2025-03-31
16,135 GBP2024-03-31
Fixed Assets
4,757 GBP2025-03-31
48,283 GBP2024-03-31
Debtors
3,939,542 GBP2025-03-31
6,960,386 GBP2024-03-31
Cash at bank and in hand
1,925,354 GBP2025-03-31
6,741,078 GBP2024-03-31
Current Assets
5,864,896 GBP2025-03-31
13,701,464 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,632,106 GBP2024-03-31
Net Current Assets/Liabilities
4,319,263 GBP2025-03-31
3,069,358 GBP2024-03-31
Total Assets Less Current Liabilities
4,324,020 GBP2025-03-31
3,117,641 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2025-03-31
Net Assets/Liabilities
3,574,020 GBP2025-03-31
3,117,641 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,573,920 GBP2025-03-31
3,117,541 GBP2024-03-31
2,498,043 GBP2023-03-31
Equity
3,574,020 GBP2025-03-31
3,117,641 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
481,379 GBP2024-04-01 ~ 2025-03-31
1,069,498 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-25,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
28,350 GBP2024-04-01 ~ 2025-03-31
22,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
782024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Wages/Salaries
4,376,148 GBP2024-04-01 ~ 2025-03-31
3,585,950 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,728 GBP2024-04-01 ~ 2025-03-31
129,540 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,040,378 GBP2024-04-01 ~ 2025-03-31
4,105,939 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
108,000 GBP2024-04-01 ~ 2025-03-31
108,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,132,657 GBP2025-03-31
6,642,055 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
106,166 GBP2025-03-31
29,621 GBP2024-03-31
Other Debtors
Current
32,148 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
2,668,571 GBP2025-03-31
288,710 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,939,542 GBP2025-03-31
Current, Amounts falling due within one year
6,960,386 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
600,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
476,638 GBP2025-03-31
9,011,711 GBP2024-03-31
Corporation Tax Payable
Current
50,791 GBP2025-03-31
138,329 GBP2024-03-31
Other Taxation & Social Security Payable
Current
195,986 GBP2025-03-31
1,455,224 GBP2024-03-31
Other Creditors
Current
105,332 GBP2025-03-31
18,842 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Creditors
Current
1,545,633 GBP2025-03-31
10,632,106 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
750,000 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
1,350,000 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current
600,000 GBP2025-03-31
0 GBP2024-03-31
Non-current
750,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
81,858 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
More than five year
0 GBP2025-03-31
0 GBP2024-03-31
AUTOMATION CONSULTANTS LIMITED
InfoAUTOMATION CONSULTANTS HLDGS LTD - 2011-08-23AUTOMATION CONSULTANTS LIMITED - 2011-08-23Registered number 040475681420 Arlington Business Park, Theale, Reading RG7 4SAPRIVATE LIMITED COMPANY incorporated on 2000-08-01 (26 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.