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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 6
  • 1
    Vaughan, Geoffrey Kenneth
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2008-01-26
    OF - Director → CIF 0
  • 2
    French, Sarah Louise
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Howard, Neville John Charles
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    French, John Philip Harry
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
    Mr John Philip Harry French
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2006-03-17 ~ 2006-04-19
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2006-03-17 ~ 2006-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IT4AUTOMATION LIMITED

Period: 2006-03-17 ~ now
Company number: 05747705 04095758
Registered name
IT4AUTOMATION LIMITED - now 04095758
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
15,000 GBP2025-05-31
15,000 GBP2024-05-31
Property, Plant & Equipment
16,868 GBP2025-05-31
23,508 GBP2024-05-31
Fixed Assets
31,868 GBP2025-05-31
38,508 GBP2024-05-31
Total Inventories
77,875 GBP2025-05-31
115,425 GBP2024-05-31
Debtors
694,905 GBP2025-05-31
218,876 GBP2024-05-31
Cash at bank and in hand
679,005 GBP2025-05-31
1,175,265 GBP2024-05-31
Current Assets
1,451,785 GBP2025-05-31
1,509,566 GBP2024-05-31
Creditors
Amounts falling due within one year
-298,577 GBP2025-05-31
-289,790 GBP2024-05-31
Net Current Assets/Liabilities
1,153,208 GBP2025-05-31
1,219,776 GBP2024-05-31
Total Assets Less Current Liabilities
1,185,076 GBP2025-05-31
1,258,284 GBP2024-05-31
Net Assets/Liabilities
1,185,076 GBP2025-05-31
1,258,284 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
99 GBP2024-05-31
Retained earnings (accumulated losses)
1,184,976 GBP2025-05-31
1,258,185 GBP2024-05-31
Equity
1,185,076 GBP2025-05-31
1,258,284 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Current Tax for the Period
10,739 GBP2024-06-01 ~ 2025-05-31
91,534 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,150 GBP2024-06-01 ~ 2025-05-31
91,534 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
48,544 GBP2024-06-01 ~ 2025-05-31
394,433 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
28,243 GBP2025-05-31
28,243 GBP2024-06-01
Intangible Assets - Accumulated Amortisation & Impairment
13,243 GBP2025-05-31
13,243 GBP2024-06-01
Property, Plant & Equipment - Gross Cost
110,918 GBP2025-05-31
121,923 GBP2024-06-01
Property, Plant & Equipment - Disposals
-13,049 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,050 GBP2025-05-31
98,415 GBP2024-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,362 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,727 GBP2024-06-01 ~ 2025-05-31
Dividends Paid on Shares
142,903 GBP2024-06-01 ~ 2025-05-31
128,172 GBP2023-06-01 ~ 2024-05-31
All ordinary shares
142,903 GBP2024-06-01 ~ 2025-05-31

  • IT4AUTOMATION LIMITED
    Info
    Registered number 05747705
    31 Hookfield, Epsom, Surrey KT19 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.