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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 5
  • 1
    Nixon, Timothy James
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Timothy James Nixon
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Weibel, Justin Paul
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Justin Paul Weibel
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bolton, Daniel Guy
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Guy Bolton
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hilliard, Stephen John
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Stephen John Hilliard
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Holman, Nicholas John
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Holman
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE ALCHEMY AUTOMATION GROUP LTD

Period: 2015-06-02 ~ now
Company number: 09619166
Registered name
THE ALCHEMY AUTOMATION GROUP LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
200,001 GBP2025-12-31
200,001 GBP2024-12-31
Cash at bank and in hand
54,396 GBP2025-12-31
64,076 GBP2024-12-31
Creditors
Current
-53,026 GBP2025-12-31
-62,344 GBP2024-12-31
Net Current Assets/Liabilities
1,370 GBP2025-12-31
1,732 GBP2024-12-31
Total Assets Less Current Liabilities
201,371 GBP2025-12-31
201,733 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Share premium
190,000 GBP2025-12-31
190,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,371 GBP2025-12-31
1,733 GBP2024-12-31
Equity
201,371 GBP2025-12-31
201,733 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Other Creditors
Current
53,026 GBP2025-12-31
62,344 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-12-31

Related profiles found in government register
  • THE ALCHEMY AUTOMATION GROUP LTD
    Info
    Registered number 09619166
    Unit 12 Ghyll Industrial Estate, Heathfield, East Sussex TN21 8AW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • THE ALCHEMY AUTOMATION GROUP LTD
    S
    Registered number 09619166
    12, Ghyll Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
    Limited Company in Companies House, England And Wales
    CIF 1
  • THE ALCHEMY AUTOMATION GROUP LTD
    S
    Registered number 09619166
    Unit 1, Huffwood Trading Estate, Billingshurst, West Sussex, England, RH14 9UR
    Limited Company in Companies House, England And Wales
    CIF 2
  • THE ALCHEMY AUTOMATION GROUP LTD
    S
    Registered number 09619166
    Unit 12, Ghyll Road Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALCHEMY AUTOMATION LTD
    09616294
    Unit 12 Ghyll Industrial Estate, Heathfield, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CONTRON LIMITED
    03998377
    Unit 12 Ghyll Industrial Estate, Heathfield, East Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HORIZON INSTRUMENTS LIMITED
    01822950
    Unit 12 Ghyll Industrial Estate, Heathfield, East Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.