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
    Geilen, Lothar
    Ceo born in February 1961
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 2
    Finn, Kevin Joseph
    Managing Director born in June 1960
    Individual (18 offsprings)
    Officer
    2018-01-03 ~ now
    OF - director → CIF 0
  • 3
    Brandt, Johan Linus
    Cfo born in November 1966
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 4
    Herron, Brian
    President born in May 1980
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 5
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Autologic House, London Road, Wheatley, Oxford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,829,774 GBP2023-12-31
    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 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
    Stamp, Mark Clifford
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2017-06-16
    OF - director → CIF 0
  • 3
    Jones, Ian Michael
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2013-11-25
    OF - director → CIF 0
  • 4
    Birrell, Douglas John Hamilton
    Individual
    Officer
    2016-05-05 ~ 2017-05-26
    OF - secretary → CIF 0
  • 5
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2014-09-03 ~ 2015-04-02
    OF - director → CIF 0
  • 6
    Price, Christopher Charles, Mr.
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    2009-02-20 ~ 2010-01-20
    OF - director → CIF 0
  • 7
    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
  • 8
    Finn, Kevin Joseph
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2009-02-20 ~ 2017-06-16
    OF - director → CIF 0
  • 9
    Maclennan, Donald Alexander
    Born in July 1951
    Individual
    Officer
    2010-01-20 ~ 2011-07-01
    OF - director → CIF 0
  • 10
    Fry, Jeremy Edward
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2016-05-05 ~ 2017-06-16
    OF - director → CIF 0
  • 11
    Powell, Christopher Gary
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ 2017-06-16
    OF - director → CIF 0
parent relation
Company in focus

AUTOLOGIC DIAGNOSTICS LIMITED

Previous name
DIAGNOS HOLDINGS LIMITED - 2011-03-23
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-2,937,686 GBP2023-01-01 ~ 2023-12-31
-3,491,487 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,577,149 GBP2023-01-01 ~ 2023-12-31
-3,997,699 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,348 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
20,012 GBP2023-01-01 ~ 2023-12-31
-778,910 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,184 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
68,196 GBP2023-01-01 ~ 2023-12-31
-778,910 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
75,206 GBP2023-12-31
78,903 GBP2022-12-31
Fixed Assets - Investments
7,713,945 GBP2023-12-31
7,713,945 GBP2022-12-31
Fixed Assets
7,789,151 GBP2023-12-31
7,792,848 GBP2022-12-31
Debtors
1,415,545 GBP2023-12-31
1,137,621 GBP2022-12-31
Cash at bank and in hand
287,786 GBP2023-12-31
462,275 GBP2022-12-31
Current Assets
1,900,832 GBP2023-12-31
1,817,775 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,606,243 GBP2023-12-31
-11,538,486 GBP2022-12-31
Net Current Assets/Liabilities
-9,705,411 GBP2023-12-31
-9,720,711 GBP2022-12-31
Total Assets Less Current Liabilities
-1,916,260 GBP2023-12-31
-1,927,863 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-137,248 GBP2023-12-31
-190,677 GBP2022-12-31
Net Assets/Liabilities
-2,199,794 GBP2023-12-31
-2,267,990 GBP2022-12-31
Equity
Called up share capital
12,098 GBP2023-12-31
12,098 GBP2022-12-31
12,098 GBP2021-12-31
Share premium
1,083,066 GBP2023-12-31
1,083,066 GBP2022-12-31
1,083,066 GBP2021-12-31
Retained earnings (accumulated losses)
-3,294,958 GBP2023-12-31
-3,363,154 GBP2022-12-31
-2,584,244 GBP2021-12-31
Equity
-2,199,794 GBP2023-12-31
-2,267,990 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
68,196 GBP2023-01-01 ~ 2023-12-31
-778,910 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
35,800 GBP2023-01-01 ~ 2023-12-31
35,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Wages/Salaries
3,338,886 GBP2023-01-01 ~ 2023-12-31
3,662,805 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
176,360 GBP2023-01-01 ~ 2023-12-31
173,917 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,903,009 GBP2023-01-01 ~ 2023-12-31
4,254,654 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
165,524 GBP2023-01-01 ~ 2023-12-31
170,411 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
92,301 GBP2023-12-31
92,301 GBP2022-12-31
Furniture and fittings
100,941 GBP2023-12-31
100,941 GBP2022-12-31
Computers
186,516 GBP2023-12-31
136,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
379,758 GBP2023-12-31
329,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
91,430 GBP2023-12-31
90,124 GBP2022-12-31
Furniture and fittings
78,737 GBP2023-12-31
63,890 GBP2022-12-31
Computers
134,385 GBP2023-12-31
96,761 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,552 GBP2023-12-31
250,775 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,306 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,847 GBP2023-01-01 ~ 2023-12-31
Computers
37,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
871 GBP2023-12-31
2,177 GBP2022-12-31
Furniture and fittings
22,204 GBP2023-12-31
37,051 GBP2022-12-31
Computers
52,131 GBP2023-12-31
39,675 GBP2022-12-31
Finished Goods/Goods for Resale
197,501 GBP2023-12-31
217,879 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,558 GBP2023-12-31
143,424 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,020,825 GBP2023-12-31
683,922 GBP2022-12-31
Prepayments/Accrued Income
Current
244,756 GBP2023-12-31
233,869 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,339,139 GBP2023-12-31
1,061,215 GBP2022-12-31
Trade Creditors/Trade Payables
Current
182,929 GBP2023-12-31
348,449 GBP2022-12-31
Amounts owed to group undertakings
Current
10,262,461 GBP2023-12-31
10,018,544 GBP2022-12-31
Other Taxation & Social Security Payable
Current
240,064 GBP2023-12-31
227,686 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
429,125 GBP2023-12-31
370,241 GBP2022-12-31
Creditors
Current
11,606,243 GBP2023-12-31
11,538,486 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
628,912 GBP2023-12-31
764,243 GBP2022-12-31
Equity
Called up share capital
12,098 GBP2023-12-31
12,098 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,483 GBP2023-12-31
241,948 GBP2022-12-31
Between two and five year
15,138 GBP2023-12-31
99,199 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,621 GBP2023-12-31
341,147 GBP2022-12-31
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 (16 years 4 months). 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
    Corporate (5 parents)
    Equity (Company account)
    -39,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
    DIAGNOS.CO.UK LIMITED - 2009-05-07
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,713,945 GBP2023-12-31
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.