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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
    Rushton, Christopher Dean
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, An Der Wiese, Schopfheim, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Holder Blackthorn Llp, Studio 2, 50-54 St Pauls Square, Birmingham, England
    Active Corporate (2 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    298,058 GBP2024-03-31
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bozward, Alexanda Damion
    Manager born in September 1974
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 3
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-05-14
    OF - Director → CIF 0
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 4
    Haynes, Steven Richard
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2015-04-17
    OF - Director → 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
94 GBP2024-12-31
142 GBP2023-12-31
Debtors
237,771 GBP2024-12-31
743,370 GBP2023-12-31
Cash at bank and in hand
214,537 GBP2024-12-31
27,597 GBP2023-12-31
Current Assets
452,308 GBP2024-12-31
770,967 GBP2023-12-31
Creditors
Current
294,087 GBP2024-12-31
708,073 GBP2023-12-31
Net Current Assets/Liabilities
158,221 GBP2024-12-31
62,894 GBP2023-12-31
Total Assets Less Current Liabilities
158,315 GBP2024-12-31
63,036 GBP2023-12-31
Creditors
Non-current
8,773 GBP2024-12-31
19,062 GBP2023-12-31
Net Assets/Liabilities
149,542 GBP2024-12-31
43,974 GBP2023-12-31
Equity
Called up share capital
58,000 GBP2024-12-31
58,000 GBP2023-12-31
Retained earnings (accumulated losses)
91,542 GBP2024-12-31
-14,026 GBP2023-12-31
Equity
149,542 GBP2024-12-31
43,974 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,781 GBP2024-12-31
3,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
94 GBP2024-12-31
142 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,947 GBP2024-12-31
464,612 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
27,479 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
77,345 GBP2024-12-31
190,140 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
237,771 GBP2024-12-31
743,370 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-12-31
10,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,586 GBP2024-12-31
210,930 GBP2023-12-31
Amounts owed to group undertakings
Current
2,670 GBP2024-12-31
170,403 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,021 GBP2024-12-31
48,313 GBP2023-12-31
Other Creditors
Current
142,521 GBP2024-12-31
268,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,773 GBP2024-12-31
19,062 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,000 shares2024-12-31

  • AFT AUTOMATION LIMITED
    Info
    TWP (NEWCO) 71 LIMITED - 2010-05-17
    Registered number 06991142
    icon of addressC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    PRIVATE LIMITED COMPANY incorporated on 2009-08-14 (16 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.