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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 3
  • 1
    Turner, Brian
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mr Brian Turner
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halliday, Stephen
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Phyllis
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mrs Phyllis Turner
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUTOCLOCK HOLDINGS LIMITED

Period: 2010-11-12 ~ now
Company number: 07438610
Registered name
AUTOCLOCK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
864,000 GBP2025-01-31
864,000 GBP2024-01-31
Current Assets
20,094 GBP2025-01-31
69,999 GBP2024-01-31
Creditors
Amounts falling due within one year
-307,662 GBP2025-01-31
-228,984 GBP2024-01-31
Net Current Assets/Liabilities
-287,568 GBP2025-01-31
-158,985 GBP2024-01-31
Total Assets Less Current Liabilities
576,432 GBP2025-01-31
705,015 GBP2024-01-31
Net Assets/Liabilities
575,526 GBP2025-01-31
704,072 GBP2024-01-31
Equity
575,526 GBP2025-01-31
704,072 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • AUTOCLOCK HOLDINGS LIMITED
    Info
    Registered number 07438610
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear NE11 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • AUTOCLOCK HOLDINGS LTD
    S
    Registered number 07438610
    A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOCLOCK SYSTEMS LIMITED
    01685727
    93/97 Second Avenue, Heaton, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.