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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
Active 5
  • 1
    Brandt, Johan Linus
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Finn, Kevin Joseph
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Herron, Brian
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Geilen, Lothar
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 5
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25 06864880, 07169519
    Autologic House, London Road, Wheatley, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,809,774 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Webster, Ranald Rory Henderson
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 2
    Maclennan, Donald Alexander
    Born in July 1951
    Individual
    Officer
    2010-01-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Powell, Christopher Gary
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Jones, Ian Michael
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2013-11-25
    OF - Director → CIF 0
  • 5
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2009-02-20 ~ 2013-11-25
    OF - Director → CIF 0
    Toland, Peter, Mrp
    Director
    Individual (10 offsprings)
    Officer
    2009-02-20 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 6
    Fry, Jeremy Edward
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2016-05-05 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Finn, Kevin Joseph
    Director born in June 1960
    Individual (19 offsprings)
    Officer
    2009-02-20 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2014-09-03 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Stamp, Mark Clifford
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2017-06-16
    OF - Director → CIF 0
  • 10
    Price, Christopher Charles, Mr.
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    2009-02-20 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    Birrell, Douglas John Hamilton
    Individual
    Officer
    2016-05-05 ~ 2017-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOLOGIC DIAGNOSTICS LIMITED

Linked company numbers found in government register: 06814180, 03856565, 07293162
Previous name
DIAGNOS HOLDINGS LIMITED - 2011-03-23
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
96090 - Other Service Activities N.e.c.
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-3,139,354 GBP2024-01-01 ~ 2024-12-31
-2,937,686 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,933,230 GBP2024-01-01 ~ 2024-12-31
-3,577,149 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,348 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
392,041 GBP2024-01-01 ~ 2024-12-31
20,012 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
48,184 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
392,041 GBP2024-01-01 ~ 2024-12-31
68,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
129,174 GBP2024-12-31
75,206 GBP2023-12-31
Fixed Assets - Investments
7,713,945 GBP2024-12-31
7,713,945 GBP2023-12-31
Fixed Assets
7,843,119 GBP2024-12-31
7,789,151 GBP2023-12-31
Debtors
1,678,122 GBP2024-12-31
1,415,545 GBP2023-12-31
Cash at bank and in hand
858,540 GBP2024-12-31
287,786 GBP2023-12-31
Current Assets
2,707,057 GBP2024-12-31
1,900,832 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,200,710 GBP2024-12-31
-11,606,243 GBP2023-12-31
Net Current Assets/Liabilities
-9,493,653 GBP2024-12-31
-9,705,411 GBP2023-12-31
Total Assets Less Current Liabilities
-1,650,534 GBP2024-12-31
-1,916,260 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-137,248 GBP2023-12-31
Net Assets/Liabilities
-1,807,753 GBP2024-12-31
-2,199,794 GBP2023-12-31
Equity
Called up share capital
12,098 GBP2024-12-31
12,098 GBP2023-12-31
12,098 GBP2022-12-31
Share premium
1,083,066 GBP2024-12-31
1,083,066 GBP2023-12-31
1,083,066 GBP2022-12-31
Retained earnings (accumulated losses)
-2,902,917 GBP2024-12-31
-3,294,958 GBP2023-12-31
-3,363,154 GBP2022-12-31
Equity
-1,807,753 GBP2024-12-31
-2,199,794 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
392,041 GBP2024-01-01 ~ 2024-12-31
68,196 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,000 GBP2024-01-01 ~ 2024-12-31
35,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Wages/Salaries
3,196,848 GBP2024-01-01 ~ 2024-12-31
3,338,886 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,183 GBP2024-01-01 ~ 2024-12-31
176,360 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,720,723 GBP2024-01-01 ~ 2024-12-31
3,903,009 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
165,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
92,301 GBP2023-12-31
Furniture and fittings
72,236 GBP2024-12-31
100,941 GBP2023-12-31
Computers
174,889 GBP2024-12-31
186,516 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
294,102 GBP2024-12-31
379,758 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-43,843 GBP2024-01-01 ~ 2024-12-31
Computers
-67,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-204,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
46,977 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
91,430 GBP2023-12-31
Furniture and fittings
50,002 GBP2024-12-31
78,737 GBP2023-12-31
Computers
104,486 GBP2024-12-31
134,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,928 GBP2024-12-31
304,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,985 GBP2024-01-01 ~ 2024-12-31
Computers
38,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-35,720 GBP2024-01-01 ~ 2024-12-31
Computers
-67,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-195,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
36,537 GBP2024-12-31
871 GBP2023-12-31
Furniture and fittings
22,234 GBP2024-12-31
22,204 GBP2023-12-31
Computers
70,403 GBP2024-12-31
52,131 GBP2023-12-31
Finished Goods/Goods for Resale
170,395 GBP2024-12-31
197,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
196,180 GBP2024-12-31
73,558 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,157,464 GBP2024-12-31
1,020,825 GBP2023-12-31
Prepayments/Accrued Income
Current
248,072 GBP2024-12-31
244,756 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,601,716 GBP2024-12-31
1,339,139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
190,181 GBP2024-12-31
182,929 GBP2023-12-31
Amounts owed to group undertakings
Current
10,879,451 GBP2024-12-31
10,262,461 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276,885 GBP2024-12-31
240,064 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
294,026 GBP2024-12-31
429,125 GBP2023-12-31
Creditors
Current
12,200,710 GBP2024-12-31
11,606,243 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
606,595 GBP2024-12-31
628,912 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
509,300 shares2024-12-31
509,300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,501 shares2024-12-31
400,501 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
Equity
Called up share capital
12,098 GBP2024-12-31
12,098 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,981 GBP2024-12-31
120,483 GBP2023-12-31
Between two and five year
45,030 GBP2024-12-31
15,138 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,011 GBP2024-12-31
135,621 GBP2023-12-31
Related profiles found in government register
  • AUTOLOGIC DIAGNOSTICS LIMITED
    Info
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    Registered number 06814180
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH
    PRIVATE LIMITED COMPANY incorporated on 2009-02-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • AUTOLOGIC DIAGNOSTICS LIMITED
    S
    Registered number 06814180
    Autologic House, London Road, Wheatley, Oxford, England, OX33 1JH
    Limited Company in Companies House, England And Wales
    CIF 1
  • AUTOLOGIC DIAGNOSTICS LIMITED
    S
    Registered number 06814180
    Autologic House, London Road, Wheatley, Oxford, Oxfordshire, England, OX33 1JH
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • AUTOLOGIC DIAGNOSTICS LTD
    S
    Registered number 06814180
    Autologic House, London Road, Wheatley, Oxford, England, OX33 1JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,039 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23 06814180, 07293162
    DIAGNOS.CO.UK LIMITED - 2009-05-07
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,713,945 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 58 The Oaks Business Park, Invicta Way, Ramsgate, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.