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 6
  • 1
    Hennessey, Debra Louise
    Individual (1 offspring)
    Officer
    2017-02-15 ~ now
    OF - secretary → CIF 0
  • 2
    Hennessey, Mark
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Peter Alexander Iain
    Sales Director born in October 1974
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 4
    Tune, Andrew Charles
    Operations Director born in August 1967
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 5
    Jordan, Neil
    Company Secretary born in August 1959
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 6
    C/o H S Jackson & Son (fencing) Limited, Stowting Common, Ashford, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hennessy, Debra
    Director born in September 1967
    Individual
    Officer
    2008-06-12 ~ 2013-08-16
    OF - director → CIF 0
  • 2
    Hennessey, Debra Louise
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2016-10-01
    OF - secretary → CIF 0
  • 3
    Price, Alan Terence
    Engineer born in November 1951
    Individual
    Officer
    2008-10-01 ~ 2009-09-05
    OF - director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-15 ~ 2007-03-15
    PE - nominee-director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-15 ~ 2007-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AUTOGATE SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
175,046 GBP2023-09-30
100,245 GBP2022-09-30
Total Inventories
322,405 GBP2023-09-30
253,540 GBP2022-09-30
Debtors
488,727 GBP2023-09-30
278,442 GBP2022-09-30
Cash at bank and in hand
402,794 GBP2023-09-30
742,550 GBP2022-09-30
Current Assets
1,213,926 GBP2023-09-30
1,274,532 GBP2022-09-30
Creditors
Current
253,099 GBP2023-09-30
234,875 GBP2022-09-30
Net Current Assets/Liabilities
960,827 GBP2023-09-30
1,039,657 GBP2022-09-30
Total Assets Less Current Liabilities
1,135,873 GBP2023-09-30
1,139,902 GBP2022-09-30
Net Assets/Liabilities
1,121,912 GBP2023-09-30
1,120,568 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,121,812 GBP2023-09-30
1,120,468 GBP2022-09-30
Equity
1,121,912 GBP2023-09-30
1,120,568 GBP2022-09-30
Average Number of Employees
172022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,848 GBP2023-09-30
27,848 GBP2022-09-30
Plant and equipment
122,741 GBP2023-09-30
116,641 GBP2022-09-30
Furniture and fittings
71,235 GBP2023-09-30
57,307 GBP2022-09-30
Motor vehicles
250,935 GBP2023-09-30
172,780 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
472,759 GBP2023-09-30
374,576 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-664 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-50,132 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-50,796 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,848 GBP2023-09-30
26,814 GBP2022-09-30
Plant and equipment
104,155 GBP2023-09-30
99,211 GBP2022-09-30
Furniture and fittings
50,685 GBP2023-09-30
44,601 GBP2022-09-30
Motor vehicles
115,025 GBP2023-09-30
103,705 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,713 GBP2023-09-30
274,331 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,034 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
4,944 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
6,222 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
35,544 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,744 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-138 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-24,224 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
18,586 GBP2023-09-30
17,430 GBP2022-09-30
Furniture and fittings
20,550 GBP2023-09-30
12,706 GBP2022-09-30
Motor vehicles
135,910 GBP2023-09-30
69,075 GBP2022-09-30
Improvements to leasehold property
1,034 GBP2022-09-30
Merchandise
322,405 GBP2023-09-30
253,540 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
479,582 GBP2023-09-30
274,622 GBP2022-09-30
Other Debtors
Current
9,145 GBP2023-09-30
3,820 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
488,727 GBP2023-09-30
278,442 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
1,683 GBP2022-09-30
Trade Creditors/Trade Payables
Current
76,931 GBP2023-09-30
80,416 GBP2022-09-30
Amounts owed to group undertakings
Current
81,523 GBP2023-09-30
81,523 GBP2022-09-30
Corporation Tax Payable
Current
11,975 GBP2022-09-30
Other Taxation & Social Security Payable
Current
78,607 GBP2023-09-30
36,681 GBP2022-09-30
Accrued Liabilities
Current
16,038 GBP2023-09-30
22,597 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2023-09-30
Between one and five year
175,000 GBP2023-09-30
All periods
210,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,961 GBP2023-09-30
19,334 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-09-30
Class 2 ordinary share
50 shares2023-09-30
  • AUTOGATE SYSTEMS LIMITED
    Info
    Registered number 06163675
    C/o Hs Jackson & Son (fencing) Limited, Stowting Common, Ashford, Kent TN25 6BD
    Private Limited Company incorporated on 2007-03-15 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.