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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 3
  • 1
    Nolloth, David William
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Cook, James Bryan
    Engineer born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    P.C.E. AUTOMATION LIMITED - 2019-01-08
    icon of addressEllough Industrial Estate, Ellough Road, Beccles, Suffolk, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,485,868 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bird, David
    Engineer born in April 1961
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2018-09-07
    OF - Director → CIF 0
    Mr David Bird
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cullen, David Andrew
    Technical Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Cook, Sarah Louise
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Bird, Joanne
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-09-07
    OF - Director → CIF 0
    Bird, Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-09-07
    OF - Secretary → CIF 0
    Mrs Joanne Bird
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DB AUTOMATION LIMITED

Previous name
BIRD AUTOMATION LIMITED - 2009-07-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Net Assets/Liabilities
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DB AUTOMATION LIMITED
    Info
    BIRD AUTOMATION LIMITED - 2009-07-16
    Registered number 06949712
    icon of addressPce Automation Limited Ellough Road, Ellough, Beccles, Suffolk NR34 7TE
    Private Limited Company incorporated on 2009-07-01 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DB AUTOMATION LIMITED
    S
    Registered number 06949712
    icon of addressPce Automation Limited, Ellough Road, Ellough, Beccles, Suffolk, England, NR34 7TE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VAULTACT LIMITED - 1998-07-22
    icon of addressPce Automation Limited Ellough Airfield, Ellough, Beccles, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPce Automation Limited Ellough Airfield, Ellough, Beccles, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.