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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
    Ward, Simon
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Ward
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pringle, Oliver Mathias
    Born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ now
    OF - Director → CIF 0
    Mr Oliver Mathias Pringle
    Born in May 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,600,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED

Previous name
AUTOMATED E S LIMITED - 2013-09-13
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets
43,701 GBP2024-12-31
55,101 GBP2023-12-31
Property, Plant & Equipment
320,731 GBP2024-12-31
366,162 GBP2023-12-31
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Fixed Assets
364,522 GBP2024-12-31
421,353 GBP2023-12-31
Total Inventories
1,171,310 GBP2024-12-31
1,341,034 GBP2023-12-31
Debtors
Current
378,270 GBP2024-12-31
286,153 GBP2023-12-31
Cash at bank and in hand
743,101 GBP2024-12-31
455,951 GBP2023-12-31
Current Assets
2,292,681 GBP2024-12-31
2,083,138 GBP2023-12-31
Net Current Assets/Liabilities
236,036 GBP2024-12-31
2,950 GBP2023-12-31
Total Assets Less Current Liabilities
600,558 GBP2024-12-31
424,303 GBP2023-12-31
Net Assets/Liabilities
520,330 GBP2024-12-31
334,510 GBP2023-12-31
Equity
Called up share capital
219 GBP2024-12-31
219 GBP2023-12-31
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
520,099 GBP2024-12-31
334,279 GBP2023-12-31
Equity
520,330 GBP2024-12-31
334,510 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
82,000 GBP2024-12-31
82,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,299 GBP2024-12-31
26,899 GBP2023-12-31
Intangible Assets
Goodwill
43,701 GBP2024-12-31
55,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,000 GBP2024-12-31
44,000 GBP2023-12-31
Motor vehicles
325,597 GBP2024-12-31
324,486 GBP2023-12-31
Furniture and fittings
60,103 GBP2024-12-31
59,584 GBP2023-12-31
Office equipment
42,699 GBP2024-12-31
40,392 GBP2023-12-31
Other
23,265 GBP2024-12-31
23,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
495,664 GBP2024-12-31
491,727 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-103,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-103,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,750 GBP2023-12-31
Motor vehicles
59,030 GBP2023-12-31
Furniture and fittings
9,987 GBP2023-12-31
Office equipment
31,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
125,566 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
63,957 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
92,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-42,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,063 GBP2024-12-31
Motor vehicles
80,344 GBP2024-12-31
Furniture and fittings
22,504 GBP2024-12-31
Office equipment
36,201 GBP2024-12-31
Other
22,821 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,933 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
30,937 GBP2024-12-31
41,250 GBP2023-12-31
Motor vehicles
245,253 GBP2024-12-31
265,457 GBP2023-12-31
Furniture and fittings
37,599 GBP2024-12-31
49,597 GBP2023-12-31
Office equipment
6,498 GBP2024-12-31
9,201 GBP2023-12-31
Other
444 GBP2024-12-31
657 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
278,463 GBP2024-12-31
168,823 GBP2023-12-31
Other Debtors
Current
28,579 GBP2024-12-31
28,851 GBP2023-12-31
Prepayments/Accrued Income
Current
71,228 GBP2024-12-31
88,479 GBP2023-12-31
Bank Overdrafts
-5,298 GBP2024-12-31
-12,212 GBP2023-12-31
Cash and Cash Equivalents
737,803 GBP2024-12-31
443,739 GBP2023-12-31
Bank Overdrafts
Current
5,298 GBP2024-12-31
12,212 GBP2023-12-31
Trade Creditors/Trade Payables
Current
176,849 GBP2024-12-31
195,668 GBP2023-12-31
Amounts owed to group undertakings
Current
1,600,630 GBP2024-12-31
1,600,090 GBP2023-12-31
Corporation Tax Payable
Current
178,065 GBP2024-12-31
130,583 GBP2023-12-31
Taxation/Social Security Payable
Current
77,465 GBP2024-12-31
105,441 GBP2023-12-31
Other Creditors
Current
182 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,338 GBP2024-12-31
36,012 GBP2023-12-31
Creditors
Current
2,056,645 GBP2024-12-31
2,080,188 GBP2023-12-31
Net Deferred Tax Liability/Asset
80,228 GBP2024-12-31
89,793 GBP2023-12-31
45,556 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,565 GBP2024-01-01 ~ 2024-12-31
44,237 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
80,228 GBP2024-12-31
89,793 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,347 shares2024-12-31
15,347 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,577 shares2024-12-31
6,577 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Between one and five year
380,000 GBP2024-12-31
380,000 GBP2023-12-31
More than five year
281,812 GBP2024-12-31
376,812 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
756,812 GBP2024-12-31
851,812 GBP2023-12-31
Related profiles found in government register
  • AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED
    Info
    AUTOMATED E S LIMITED - 2013-09-13
    Registered number 08657294
    icon of addressHenwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED
    S
    Registered number 08657294
    icon of addressUnit 1, Wimbledon Avenue, Brandon, Suffolk, England, IP27 0NZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLOW MECH ENVIRONMENTAL LIMITED - 2017-02-21
    icon of addressHenwood House, Henwood, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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