logo
explain how to read the page

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 5
  • 1
    Mayers, Helen Louise
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes, Warren
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Gledhill, Grant
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ now
    OF - Director → CIF 0
    Gledhill, Grant
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Grant Gledhill
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bell, Darren Russell
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ now
    OF - Director → CIF 0
  • 5
    LIGHT TWISTER LIMITED - 2004-08-12
    icon of addressD16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Warbutton, John
    Sales Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2003-09-12
    OF - Director → CIF 0
  • 2
    Redman, Steven
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-08-19
    OF - Director → CIF 0
  • 3
    Toland, Peter, Mrp
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 4
    Mattinson, Neil
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2003-08-04
    OF - Director → CIF 0
    Mattinson, Neil
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 5
    Smith, Philipa Jane
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2004-08-14
    OF - Secretary → CIF 0
  • 6
    Mr Darren Russell Bell
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-29 ~ 2001-05-16
    PE - Nominee Director → CIF 0
    2001-03-29 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-03-29 ~ 2001-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTO EXTRACT SYSTEMS LIMITED

Previous name
BROOMCO (2495) LIMITED - 2001-05-16
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
1,100,140 GBP2024-06-30
1,144,449 GBP2023-06-30
Total Inventories
235,054 GBP2024-06-30
140,492 GBP2023-06-30
Debtors
2,324,232 GBP2024-06-30
1,071,959 GBP2023-06-30
Cash at bank and in hand
501,414 GBP2024-06-30
709,897 GBP2023-06-30
Current Assets
3,060,700 GBP2024-06-30
1,922,348 GBP2023-06-30
Creditors
Current
1,495,639 GBP2024-06-30
759,428 GBP2023-06-30
Net Current Assets/Liabilities
1,565,061 GBP2024-06-30
1,162,920 GBP2023-06-30
Total Assets Less Current Liabilities
2,665,201 GBP2024-06-30
2,307,369 GBP2023-06-30
Net Assets/Liabilities
1,975,777 GBP2024-06-30
1,613,957 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,935,777 GBP2024-06-30
1,573,957 GBP2023-06-30
Equity
1,975,777 GBP2024-06-30
1,613,957 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
312022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,576,645 GBP2024-06-30
1,570,662 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-208,466 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
476,505 GBP2024-06-30
426,213 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-160,768 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,100,140 GBP2024-06-30
1,144,449 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,071,801 GBP2024-06-30
280,576 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
677,125 GBP2024-06-30
602,361 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
575,306 GBP2024-06-30
171,022 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,324,232 GBP2024-06-30
1,071,959 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
104,744 GBP2024-06-30
104,744 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
76,969 GBP2024-06-30
46,663 GBP2023-06-30
Trade Creditors/Trade Payables
Current
600,837 GBP2024-06-30
482,806 GBP2023-06-30
Amounts owed to group undertakings
Current
121,923 GBP2024-06-30
24,611 GBP2023-06-30
Other Taxation & Social Security Payable
Current
243,143 GBP2024-06-30
67,521 GBP2023-06-30
Other Creditors
Current
348,023 GBP2024-06-30
33,083 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
146,923 GBP2024-06-30
243,491 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
272,822 GBP2024-06-30
219,977 GBP2023-06-30
Bank Borrowings
Secured
251,667 GBP2024-06-30
348,235 GBP2023-06-30
Total Borrowings
Secured
601,458 GBP2024-06-30
614,875 GBP2023-06-30

  • AUTO EXTRACT SYSTEMS LIMITED
    Info
    BROOMCO (2495) LIMITED - 2001-05-16
    Registered number 04189973
    icon of addressD16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester WN7 3PT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.