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
    Cooney, Patrick Francis
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lahiff, Louise Christina, Mrs.
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    PATECH SOLUTIONS LIMITED - 2015-04-17
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-01-27 ~ 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 4
  • 1
    Langford, Andrew
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    O’connor, Tom
    Director born in January 1973
    Individual (33 offsprings)
    Officer
    2023-01-27 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Russell, Norm Robert
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2023-01-27
    OF - Director → CIF 0
    Mr Norm Robert Russell
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Saxton, Kristian Peter Langley
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2023-01-27
    OF - Director → CIF 0
    Mr Kristian Peter Langley Saxton
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUTOMATION LOGIC LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
18,766,596 GBP2022-01-01 ~ 2022-12-31
14,203,998 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
10,424,500 GBP2022-01-01 ~ 2022-12-31
7,541,313 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,342,096 GBP2022-01-01 ~ 2022-12-31
6,662,685 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
5,851,522 GBP2022-01-01 ~ 2022-12-31
4,523,495 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,642,121 GBP2022-01-01 ~ 2022-12-31
2,198,057 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
392 GBP2022-01-01 ~ 2022-12-31
403 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,642,513 GBP2022-01-01 ~ 2022-12-31
2,198,460 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
530,465 GBP2022-01-01 ~ 2022-12-31
-556,678 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,112,048 GBP2022-01-01 ~ 2022-12-31
2,755,138 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
8,577,558 GBP2022-12-31
6,510,510 GBP2021-12-31
4,015,372 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2022-01-01 ~ 2022-12-31
-260,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
100,674 GBP2022-12-31
Property, Plant & Equipment
284,498 GBP2022-12-31
284,243 GBP2021-12-31
Fixed Assets
385,172 GBP2022-12-31
284,243 GBP2021-12-31
Debtors
6,698,318 GBP2022-12-31
4,727,345 GBP2021-12-31
Cash at bank and in hand
3,498,644 GBP2022-12-31
3,280,352 GBP2021-12-31
Current Assets
10,196,962 GBP2022-12-31
8,007,697 GBP2021-12-31
Creditors
Current
1,950,421 GBP2022-12-31
1,727,324 GBP2021-12-31
Net Current Assets/Liabilities
8,246,541 GBP2022-12-31
6,280,373 GBP2021-12-31
Total Assets Less Current Liabilities
8,631,713 GBP2022-12-31
6,564,616 GBP2021-12-31
Net Assets/Liabilities
8,577,658 GBP2022-12-31
6,510,610 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
8,577,658 GBP2022-12-31
6,510,610 GBP2021-12-31
Wages/Salaries
10,807,985 GBP2022-01-01 ~ 2022-12-31
7,799,117 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,368,051 GBP2022-01-01 ~ 2022-12-31
934,534 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
453,835 GBP2022-01-01 ~ 2022-12-31
291,962 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
12,629,871 GBP2022-01-01 ~ 2022-12-31
9,025,613 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1572022-01-01 ~ 2022-12-31
1182021-01-01 ~ 2021-12-31
Director Remuneration
130,000 GBP2022-01-01 ~ 2022-12-31
130,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
116,318 GBP2022-01-01 ~ 2022-12-31
103,935 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
530,326 GBP2022-01-01 ~ 2022-12-31
-83,134 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
502,077 GBP2022-01-01 ~ 2022-12-31
417,707 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
111,563 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
435,221 GBP2022-12-31
324,093 GBP2021-12-31
Furniture and fittings
188,948 GBP2022-12-31
188,420 GBP2021-12-31
Computers
16,343 GBP2022-12-31
11,426 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
640,512 GBP2022-12-31
523,939 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,289 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-17,289 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,120 GBP2022-12-31
141,534 GBP2021-12-31
Furniture and fittings
130,945 GBP2022-12-31
93,603 GBP2021-12-31
Computers
8,949 GBP2022-12-31
4,559 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,014 GBP2022-12-31
239,696 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,586 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
37,342 GBP2022-01-01 ~ 2022-12-31
Computers
4,390 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
219,101 GBP2022-12-31
182,559 GBP2021-12-31
Furniture and fittings
58,003 GBP2022-12-31
94,817 GBP2021-12-31
Computers
7,394 GBP2022-12-31
6,867 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,117,410 GBP2022-12-31
1,555,425 GBP2021-12-31
Other Debtors
Current
13,510 GBP2022-12-31
12,104 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
423,189 GBP2022-12-31
423,189 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
6,698,318 GBP2022-12-31
4,727,345 GBP2021-12-31
Trade Creditors/Trade Payables
Current
68,304 GBP2022-12-31
273,375 GBP2021-12-31
Corporation Tax Payable
Current
530,326 GBP2022-12-31
340,055 GBP2021-12-31
Other Taxation & Social Security Payable
Current
386,513 GBP2022-12-31
307,103 GBP2021-12-31
Other Creditors
Current
9,283 GBP2022-12-31
15,325 GBP2021-12-31
Accrued Liabilities
Current
186,484 GBP2022-12-31
65,590 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,055 GBP2022-12-31
54,006 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Related profiles found in government register
  • AUTOMATION LOGIC LTD
    Info
    Registered number 07093444
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham B2 5DB
    Private Limited Company incorporated on 2009-12-02 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AUTOMATION LOGIC LTD
    S
    Registered number 07093444
    5th Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLP FORMATIONS NO 201 LLP - 2015-07-25
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    6,909 GBP2021-03-31
    Officer
    2015-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.