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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 12
  • 1
    Mayers, Helen Louise
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Steven
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2004-08-19
    OF - Director → CIF 0
  • 3
    Mattinson, Neil
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-08-04
    OF - Director → CIF 0
    Mattinson, Neil
    Accountant
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 4
    Wilkes, Warren
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Darren Russell
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Mr Darren Russell Bell
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    Toland, Peter, Mrp
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    2001-05-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 7
    Warbutton, John
    Sales Director born in April 1956
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-09-12
    OF - Director → CIF 0
  • 8
    Gledhill, Grant
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2004-08-19 ~ now
    OF - Director → CIF 0
    Gledhill, Grant
    Company Director
    Individual (10 offsprings)
    Officer
    2004-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Grant Gledhill
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Smith, Philipa Jane
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2004-08-14
    OF - Secretary → CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-03-29 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-03-29 ~ 2001-05-16
    OF - Nominee Director → CIF 0
    2001-03-29 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 12
    AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED
    - now 05165565 04189973
    LIGHT TWISTER LIMITED - 2004-08-12
    D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTO EXTRACT SYSTEMS LIMITED

Period: 2001-05-16 ~ now
Company number: 04189973 05165565
Registered names
AUTO EXTRACT SYSTEMS LIMITED - now 05165565
BROOMCO (2495) LIMITED - 2001-05-16 04141346... (more)
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
923,843 GBP2025-06-30
1,100,140 GBP2024-06-30
Total Inventories
77,685 GBP2025-06-30
235,054 GBP2024-06-30
Debtors
2,271,323 GBP2025-06-30
2,324,232 GBP2024-06-30
Cash at bank and in hand
507,865 GBP2025-06-30
501,414 GBP2024-06-30
Current Assets
2,856,873 GBP2025-06-30
3,060,700 GBP2024-06-30
Creditors
Current
1,250,441 GBP2025-06-30
1,495,639 GBP2024-06-30
Net Current Assets/Liabilities
1,606,432 GBP2025-06-30
1,565,061 GBP2024-06-30
Total Assets Less Current Liabilities
2,530,275 GBP2025-06-30
2,665,201 GBP2024-06-30
Net Assets/Liabilities
2,054,691 GBP2025-06-30
1,975,777 GBP2024-06-30
Equity
Called up share capital
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,014,691 GBP2025-06-30
1,935,777 GBP2024-06-30
Equity
2,054,691 GBP2025-06-30
1,975,777 GBP2024-06-30
Average Number of Employees
292024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,617,160 GBP2025-06-30
1,576,645 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,526 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
693,317 GBP2025-06-30
476,505 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223,797 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,985 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
923,843 GBP2025-06-30
1,100,140 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
994,999 GBP2025-06-30
1,071,801 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
807,514 GBP2025-06-30
677,125 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
468,810 GBP2025-06-30
575,306 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,271,323 GBP2025-06-30
2,324,232 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
105,538 GBP2025-06-30
104,744 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
82,207 GBP2025-06-30
76,969 GBP2024-06-30
Trade Creditors/Trade Payables
Current
421,613 GBP2025-06-30
600,837 GBP2024-06-30
Amounts owed to group undertakings
Current
173,194 GBP2025-06-30
121,923 GBP2024-06-30
Other Taxation & Social Security Payable
Current
180,180 GBP2025-06-30
243,143 GBP2024-06-30
Other Creditors
Current
287,709 GBP2025-06-30
348,023 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
51,665 GBP2025-06-30
146,923 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
197,988 GBP2025-06-30
272,822 GBP2024-06-30
Bank Borrowings
Secured
151,665 GBP2025-06-30
251,667 GBP2024-06-30
Total Borrowings
Secured
431,860 GBP2025-06-30
601,458 GBP2024-06-30

  • AUTO EXTRACT SYSTEMS LIMITED
    Info
    BROOMCO (2495) LIMITED - 2001-05-16
    Registered number 04189973
    D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester WN7 3PT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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