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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 13
  • 1
    Laywood, Gisele Karen
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Walters, Brian Dixon
    Attorney (General Counsel) born in September 1969
    Individual (17 offsprings)
    Officer
    2016-11-30 ~ 2023-12-22
    OF - Director → CIF 0
    Walters, Brian Dixon
    Individual (17 offsprings)
    Officer
    2016-11-30 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 3
    Bartolacci, Joseph Carlo
    Management Executive (Ceo) born in April 1960
    Individual (27 offsprings)
    Officer
    2016-11-30 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Grothusen, Jan
    Engineer born in February 1972
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Ralph, Daniel Oliver
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2015-07-29 ~ 2016-08-05
    OF - Director → CIF 0
    Ralph, Daniel Oliver
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 6
    West, Joseph
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Nicola, Steven Francis
    Finance Executive (Cfo) born in August 1960
    Individual (18 offsprings)
    Officer
    2016-11-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Rivers, Paul Edmund, Dr
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Rivers, Paul
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Cockell, Allan Charles Edwin
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2014-09-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Roberts, Malcolm Thomas
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    SCHAWK WACE GROUP
    - now 00840397
    SEVEN WACE GROUP LIMITED - 2005-08-04
    WACE GROUP LIMITED - 2004-10-15
    Second Floor, Angel House, 338-346 Goswell Raod, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-11-30 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MEREOLOGY LIMITED
    13721477
    7, Bell Yard, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GUIDANCE MARINE LTD
    - now
    WARTSILA GUIDANCE MARINE LTD - 2025-07-02
    GUIDANCE MARINE LIMITED - 2020-01-15 05231840
    GUIDANCE NAVIGATION LIMITED - 2015-01-14
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    5, Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUIDANCE AUTOMATION LIMITED

Period: 2014-11-06 ~ now
Company number: 09200454
Registered names
GUIDANCE AUTOMATION LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
119,910 GBP2025-11-30
Total Inventories
299,001 GBP2025-11-30
406,274 GBP2024-11-30
Debtors
136,565 GBP2025-11-30
81,524 GBP2024-11-30
Cash at bank and in hand
140,185 GBP2025-11-30
307,855 GBP2024-11-30
Current Assets
575,751 GBP2025-11-30
795,653 GBP2024-11-30
Net Current Assets/Liabilities
258,192 GBP2025-11-30
215,252 GBP2024-11-30
Net Assets/Liabilities
378,102 GBP2025-11-30
215,252 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
184,584 GBP2025-11-30
184,584 GBP2024-11-30
Plant and equipment
228,365 GBP2025-11-30
108,455 GBP2024-11-30
Furniture and fittings
86,203 GBP2025-11-30
86,203 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
499,152 GBP2025-11-30
379,242 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,584 GBP2025-11-30
184,584 GBP2024-11-30
Plant and equipment
108,455 GBP2025-11-30
108,455 GBP2024-11-30
Furniture and fittings
86,203 GBP2025-11-30
86,203 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,242 GBP2025-11-30
379,242 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
119,910 GBP2025-11-30
Raw materials and consumables
260,809 GBP2025-11-30
315,112 GBP2024-11-30
Value of work in progress
18,370 GBP2025-11-30
18,822 GBP2024-11-30
Finished Goods/Goods for Resale
19,822 GBP2025-11-30
72,340 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
70,812 GBP2025-11-30
52,625 GBP2024-11-30
Prepayments/Accrued Income
Amounts falling due within one year
65,753 GBP2025-11-30
25,887 GBP2024-11-30
Other Debtors
Amounts falling due within one year
2,012 GBP2024-11-30
Debtors
Amounts falling due within one year
136,565 GBP2025-11-30
81,524 GBP2024-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
-4,932 GBP2025-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
140,305 GBP2025-11-30
92,158 GBP2024-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
249,102 GBP2025-11-30
392,857 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
-77,402 GBP2025-11-30
-90,505 GBP2024-11-30
Other Creditors
Amounts falling due within one year
2,486 GBP2025-11-30
10,771 GBP2024-11-30
Accrued Liabilities
Amounts falling due within one year
8,000 GBP2025-11-30
175,120 GBP2024-11-30
Average Number of Employees
112024-12-01 ~ 2025-11-30
82023-12-01 ~ 2024-11-30

  • GUIDANCE AUTOMATION LIMITED
    Info
    GUIDANCE INDUSTRIAL INNOVATION LTD - 2014-11-06
    Registered number 09200454
    Unit 2 Meridian South, Leicester, Leicestershire LE19 1WY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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