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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 4
  • 1
    Dowell, Philip
    Born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Catherall, Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Peter Stuart
    Born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLc Automation Group, Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    385 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Chadwick, Malcolm David
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Malcolm David Chadwick
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LC AUTOMATION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,324,000 GBP2024-12-31
1,324,000 GBP2023-12-31
Cash at bank and in hand
2,012 GBP2024-12-31
539 GBP2023-12-31
Current Assets
482,149 GBP2024-12-31
480,677 GBP2023-12-31
Net Current Assets/Liabilities
443,566 GBP2024-12-31
431,373 GBP2023-12-31
Total Assets Less Current Liabilities
1,767,566 GBP2024-12-31
1,755,373 GBP2023-12-31
Net Assets/Liabilities
336,467 GBP2024-12-31
458,619 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
324,000 GBP2024-12-31
324,000 GBP2023-12-31
Retained earnings (accumulated losses)
11,467 GBP2024-12-31
133,619 GBP2023-12-31
Equity
336,467 GBP2024-12-31
458,619 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
14 GBP2024-12-31
14 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,597 GBP2024-12-31
34,497 GBP2023-12-31
Other Creditors
Current
2,972 GBP2024-12-31
14,793 GBP2023-12-31
Creditors
Current
38,583 GBP2024-12-31
49,304 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,431,099 GBP2024-12-31
1,296,754 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
615 shares2024-12-31
615 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
154 shares2024-12-31
154 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
154 shares2024-12-31
154 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
77 shares2024-12-31
77 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • LC AUTOMATION HOLDINGS LIMITED
    Info
    Registered number 07430294
    icon of addressDuttons Way, Shadsworth Business Park, Blackburn, Lancashire BB1 2QR
    PRIVATE LIMITED COMPANY incorporated on 2010-11-04 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LC AUTOMATION HOLDINGS LIMITED
    S
    Registered number 07430294
    icon of addressDuttons Way, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLc Automation Ltd, Duttons Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,787,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.