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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
    Sachdev-scanlon, Riannon Mary
    Born in May 1979
    Individual (368 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
    Riannon Mary Sachdev-scanlon
    Born in May 1979
    Individual (368 offsprings)
    Person with significant control
    2025-10-30 ~ 2025-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Turner, Elizabeth Wendy
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2016-04-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Oneill, Fergal Anthony
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2017-05-05 ~ 2017-06-28
    OF - Director → CIF 0
    Oneill, Fergal Anthony
    Individual (23 offsprings)
    Officer
    2017-10-16 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 4
    Lucas, Simon David Edward
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2025-10-30
    OF - Director → CIF 0
    Simon David Edward Lucas
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ 2025-01-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Matthew Arthur James Witney
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2025-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-04-21 ~ 2025-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOMATION PROGRAMS SOLUTIONS LIMITED

Period: 2016-04-24 ~ now
Company number: 10143664
Registered name
AUTOMATION PROGRAMS SOLUTIONS LIMITED - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Debtors
Current
89,001 GBP2025-04-30
135,346 GBP2024-04-30
Cash at bank and in hand
5,802 GBP2025-04-30
3,985 GBP2024-04-30
Current Assets
94,803 GBP2025-04-30
139,331 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-48,250 GBP2025-04-30
-94,700 GBP2024-04-30
Net Assets/Liabilities
46,553 GBP2025-04-30
44,631 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
46,453 GBP2025-04-30
44,531 GBP2024-04-30
Equity
46,553 GBP2025-04-30
44,631 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
59,509 GBP2025-04-30
74,503 GBP2024-04-30
Other Debtors
Current
29,392 GBP2025-04-30
60,743 GBP2024-04-30
Called-up share capital (not paid)
Current
100 GBP2025-04-30
100 GBP2024-04-30
Bank Overdrafts
-855 GBP2025-04-30
-866 GBP2024-04-30
Cash and Cash Equivalents
4,947 GBP2025-04-30
3,119 GBP2024-04-30
Bank Overdrafts
Current
855 GBP2025-04-30
866 GBP2024-04-30
Trade Creditors/Trade Payables
Current
35,786 GBP2025-04-30
80,025 GBP2024-04-30
Corporation Tax Payable
Current
483 GBP2025-04-30
5,105 GBP2024-04-30
Taxation/Social Security Payable
Current
8,476 GBP2025-04-30
6,214 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,650 GBP2025-04-30
2,490 GBP2024-04-30
Creditors
Current
48,250 GBP2025-04-30
94,700 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • AUTOMATION PROGRAMS SOLUTIONS LIMITED
    Info
    Registered number 10143664
    The Barn 16 Nascot Place, Watford WD17 4QT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-24 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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