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
2
- 1
Baumann, André
Born in April 1988Individual (1 offspring)Officer
2025-01-16 ~ nowOF - Director → CIF 0 - 2
Lebona, Amohelang Patricia
Individual (1 offspring)Officer 2023-02-22 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Hansen, Roland Axel
Vice-President Business Development born in September 1969IndividualOfficer 2013-05-28 ~ 2015-09-01OF - Director → CIF 0Hansen, Roland Axel
Executive Vice President born in September 1969Individual 2021-06-04 ~ 2025-09-30OF - Director → CIF 0 - 2
Heuschen, Wulf Peter
Ceo born in October 1962IndividualOfficer 2015-08-01 ~ 2021-07-31OF - Director → CIF 0 - 3
Li, Fuyu
IndividualOfficer 2020-05-13 ~ 2023-01-24OF - Secretary → CIF 0 - 4
Taylor, Gary
Sales Director born in June 1964Individual (1 offspring)Officer 2015-09-01 ~ 2017-01-31OF - Director → CIF 0 - 5CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 172 offsprings)Officer2013-06-04 ~ 2020-05-13PE - Secretary → CIF 0
Company in focus
BROETJE-AUTOMATION UK LTD.
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,085 GBP2024-12-31
6,124 GBP2023-12-31
Fixed Assets
9,085 GBP2024-12-31
6,124 GBP2023-12-31
Debtors
Current
976,819 GBP2024-12-31
506,135 GBP2023-12-31
Cash at bank and in hand
353,500 GBP2024-12-31
235,021 GBP2023-12-31
Current Assets
1,330,319 GBP2024-12-31
741,156 GBP2023-12-31
Net Current Assets/Liabilities
-1,158,418 GBP2024-12-31
-1,107,931 GBP2023-12-31
Total Assets Less Current Liabilities
-1,149,333 GBP2024-12-31
-1,101,807 GBP2023-12-31
Net Assets/Liabilities
-1,149,333 GBP2024-12-31
-1,101,807 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,249,333 GBP2024-12-31
-1,201,807 GBP2023-12-31
Equity
-1,149,333 GBP2024-12-31
-1,101,807 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
76,709 GBP2024-12-31
76,709 GBP2023-12-31
Intangible Assets - Gross Cost
97,927 GBP2024-12-31
97,927 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
97,927 GBP2024-12-31
97,927 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,005 GBP2024-12-31
8,554 GBP2023-12-31
Office equipment
12,535 GBP2024-12-31
12,535 GBP2023-12-31
Computers
76,723 GBP2024-12-31
76,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
103,263 GBP2024-12-31
97,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,850 GBP2023-12-31
Office equipment
11,870 GBP2023-12-31
Computers
75,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,070 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
665 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
755 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,920 GBP2024-12-31
Office equipment
12,535 GBP2024-12-31
Computers
76,723 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,178 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
9,085 GBP2024-12-31
4,704 GBP2023-12-31
Office equipment
665 GBP2023-12-31
Computers
755 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
411,008 GBP2024-12-31
70,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
249,642 GBP2024-12-31
83,918 GBP2023-12-31
Other Debtors
Current
8,163 GBP2024-12-31
42,812 GBP2023-12-31
Called-up share capital (not paid)
Current
28,178 GBP2023-12-31
Prepayments/Accrued Income
Current
308,006 GBP2024-12-31
261,517 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,610 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,839 GBP2024-12-31
71,580 GBP2023-12-31
Amounts owed to group undertakings
Current
2,309,179 GBP2024-12-31
1,670,178 GBP2023-12-31
Taxation/Social Security Payable
Current
55,880 GBP2024-12-31
15,633 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,839 GBP2024-12-31
91,696 GBP2023-12-31
Creditors
Current
2,488,737 GBP2024-12-31
1,849,087 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,895 GBP2024-12-31
55,338 GBP2023-12-31
Between one and five year
139,228 GBP2024-12-31
193,123 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
193,123 GBP2024-12-31
248,461 GBP2023-12-31
- Registered number 08545014
BROETJE-AUTOMATION UK LTD.
InfoUnit 6 Kings Court, Prince William Avenue, Sandycroft, Flintshire CH5 2FGPRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
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.