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 4
  • 1
    Williams, Luke Alexander
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Steve
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Girlanda, Andrea
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    15, Baierbrunner Strasse, 81379, Munchen, Bavaria, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Schoffer, Kurt
    Director born in February 1962
    Individual
    Officer
    2016-02-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Sommer, Daphne Viola
    Company Director born in October 1987
    Individual
    Officer
    2016-03-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Weber, Markus
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Coyle, Raymond Patrick
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2016-08-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Mangold, Christian
    Director born in February 1972
    Individual
    Officer
    2020-10-16 ~ 2021-05-07
    OF - Director → CIF 0
parent relation
Company in focus

AUTICON LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
20,378 GBP2023-12-31
16,222 GBP2022-12-31
Debtors
520,319 GBP2023-12-31
797,647 GBP2022-12-31
Cash at bank and in hand
920,968 GBP2023-12-31
468,077 GBP2022-12-31
Current Assets
1,441,287 GBP2023-12-31
1,265,724 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-550,981 GBP2023-12-31
-407,507 GBP2022-12-31
Net Current Assets/Liabilities
890,306 GBP2023-12-31
858,217 GBP2022-12-31
Total Assets Less Current Liabilities
910,684 GBP2023-12-31
874,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-512,403 GBP2022-12-31
Net Assets/Liabilities
910,684 GBP2023-12-31
362,036 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
910,683 GBP2023-12-31
362,035 GBP2022-12-31
Equity
910,684 GBP2023-12-31
362,036 GBP2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
58,899 GBP2023-12-31
39,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,521 GBP2023-12-31
23,677 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
20,378 GBP2023-12-31
16,222 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
479,622 GBP2023-12-31
776,648 GBP2022-12-31
Other Debtors
Amounts falling due within one year
40,697 GBP2023-12-31
20,999 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
520,319 GBP2023-12-31
797,647 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,628 GBP2023-12-31
89,676 GBP2022-12-31
Corporation Tax Payable
Current
169,721 GBP2023-12-31
47,271 GBP2022-12-31
Other Taxation & Social Security Payable
Current
214,335 GBP2023-12-31
200,319 GBP2022-12-31
Other Creditors
Current
91,297 GBP2023-12-31
70,241 GBP2022-12-31
Creditors
Current
550,981 GBP2023-12-31
407,507 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
512,403 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,440 GBP2023-12-31
52,800 GBP2022-12-31
  • AUTICON LIMITED
    Info
    Registered number 10029825
    5a Bear Lane, London SE1 0UH
    Private Limited Company incorporated on 2016-02-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.