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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
    Turner, Phyllis
    Born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ now
    OF - Director → CIF 0
    Mrs Phyllis Turner
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ 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
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Brian
    Born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ now
    OF - Director → CIF 0
    Mr Brian Turner
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUTOCLOCK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
804,000 GBP2024-01-31
804,000 GBP2023-01-31
Current Assets
129,999 GBP2024-01-31
122,405 GBP2023-01-31
Creditors
Amounts falling due within one year
-228,984 GBP2024-01-31
-210,649 GBP2023-01-31
Net Current Assets/Liabilities
-98,985 GBP2024-01-31
-88,244 GBP2023-01-31
Total Assets Less Current Liabilities
705,015 GBP2024-01-31
715,756 GBP2023-01-31
Net Assets/Liabilities
704,072 GBP2024-01-31
714,813 GBP2023-01-31
Equity
704,072 GBP2024-01-31
714,813 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • AUTOCLOCK HOLDINGS LIMITED
    Info
    Registered number 07438610
    icon of addressB3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear NE11 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AUTOCLOCK HOLDINGS LTD
    S
    Registered number 07438610
    icon of addressA1, 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
Active 1
  • icon of address93/97 Second Avenue, Heaton, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    468,766 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    CIF 1 - Ownership of shares – 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.