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
    Rushton, Christopher Dean
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    14, An Der Wiese, Schopfheim, Germany
    Corporate (1 offspring)
    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
  • 3
    HOLDER & BLACKTHORN LLP - 2002-08-09
    C/o Holder Blackthorn Llp, Studio 2, 50-54 St Pauls Square, Birmingham, England
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    298,058 GBP2024-03-31
    Officer
    2019-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    2010-05-14 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 2
    Haynes, Steven Richard
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2011-09-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Bozward, Alexanda Damion
    Manager born in September 1974
    Individual
    Officer
    2010-05-14 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2009-08-14 ~ 2010-05-14
    OF - Director → CIF 0
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    2009-08-14 ~ 2010-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AFT AUTOMATION LIMITED

Previous name
TWP (NEWCO) 71 LIMITED - 2010-05-17
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
142 GBP2023-12-31
159 GBP2022-12-31
Debtors
743,370 GBP2023-12-31
110,612 GBP2022-12-31
Cash at bank and in hand
27,597 GBP2023-12-31
541,537 GBP2022-12-31
Current Assets
770,967 GBP2023-12-31
652,149 GBP2022-12-31
Creditors
Current
708,073 GBP2023-12-31
595,481 GBP2022-12-31
Net Current Assets/Liabilities
62,894 GBP2023-12-31
56,668 GBP2022-12-31
Total Assets Less Current Liabilities
63,036 GBP2023-12-31
56,827 GBP2022-12-31
Creditors
Non-current
19,062 GBP2023-12-31
29,098 GBP2022-12-31
Net Assets/Liabilities
43,974 GBP2023-12-31
27,729 GBP2022-12-31
Equity
Called up share capital
58,000 GBP2023-12-31
58,000 GBP2022-12-31
Retained earnings (accumulated losses)
-14,026 GBP2023-12-31
-30,271 GBP2022-12-31
Equity
43,974 GBP2023-12-31
27,729 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,875 GBP2023-12-31
3,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,733 GBP2023-12-31
3,574 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
142 GBP2023-12-31
159 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
464,612 GBP2023-12-31
55,316 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
190,140 GBP2023-12-31
39,111 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
743,370 GBP2023-12-31
110,612 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,035 GBP2023-12-31
9,788 GBP2022-12-31
Trade Creditors/Trade Payables
Current
210,930 GBP2023-12-31
40,048 GBP2022-12-31
Amounts owed to group undertakings
Current
170,403 GBP2023-12-31
48,782 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,313 GBP2023-12-31
Other Creditors
Current
268,392 GBP2023-12-31
57,363 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,062 GBP2023-12-31
29,098 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,000 shares2023-12-31

  • AFT AUTOMATION LIMITED
    Info
    TWP (NEWCO) 71 LIMITED - 2010-05-17
    Registered number 06991142
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    Private Limited Company incorporated on 2009-08-14 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.