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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 2
  • 1
    Matthew Arthur James Witney
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sachdev-scanlon, Riannon Mary
    Born in May 1979
    Individual (253 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Matthew Arthur James Witney
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2025-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lucas, Simon David Edward
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2025-10-30
    OF - Director → CIF 0
    Simon David Edward Lucas
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ 2025-01-30
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Riannon Mary Sachdev-scanlon
    Born in May 1979
    Individual (253 offsprings)
    Person with significant control
    icon of calendar 2025-10-30 ~ 2025-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Turner, Elizabeth Wendy
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Oneill, Fergal Anthony
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2017-06-28
    OF - Director → CIF 0
    Oneill, Fergal Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2018-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOMATION PROGRAMS SOLUTIONS LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
135,346 GBP2024-04-30
107,532 GBP2023-04-30
Cash at bank and in hand
3,985 GBP2024-04-30
9,466 GBP2023-04-30
Current Assets
139,331 GBP2024-04-30
116,998 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-94,700 GBP2024-04-30
-94,006 GBP2023-04-30
Net Assets/Liabilities
44,631 GBP2024-04-30
22,992 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
44,531 GBP2024-04-30
22,892 GBP2023-04-30
Equity
44,631 GBP2024-04-30
22,992 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
74,503 GBP2024-04-30
53,579 GBP2023-04-30
Other Debtors
Current
60,843 GBP2024-04-30
53,953 GBP2023-04-30
Bank Overdrafts
-866 GBP2024-04-30
-887 GBP2023-04-30
Cash and Cash Equivalents
3,119 GBP2024-04-30
8,579 GBP2023-04-30
Bank Overdrafts
Current
866 GBP2024-04-30
887 GBP2023-04-30
Trade Creditors/Trade Payables
Current
80,025 GBP2024-04-30
74,590 GBP2023-04-30
Corporation Tax Payable
Current
5,105 GBP2024-04-30
3,812 GBP2023-04-30
Taxation/Social Security Payable
Current
6,214 GBP2024-04-30
12,387 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,490 GBP2024-04-30
2,330 GBP2023-04-30
Creditors
Current
94,700 GBP2024-04-30
94,006 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • AUTOMATION PROGRAMS SOLUTIONS LIMITED
    Info
    Registered number 10143664
    icon of address30 Frampton Road, Potters Bar EN6 1JE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-24 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.