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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 6
  • 1
    Toone, Samantha
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Hayley
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Skalka, Pawel
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Carl Anthony
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Follant, Andrew Michael
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Paddock, Dyffryn, Neath, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    557,627 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-21 ~ 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
Ceased 4
  • 1
    Campfield, David Jason
    Engineer born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Ms Samantha Toone
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ 2022-08-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Carl Anthony Waters
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Keane, Stephen Owen
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Stephen Owen Keane
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 2024-03-07
    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

XY AUTOMATION LTD

Previous name
X-Y BUSINESS SOLUTIONS LTD - 2023-05-16
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
12,539 GBP2024-03-31
12,227 GBP2023-03-31
Total Inventories
137,489 GBP2024-03-31
116,746 GBP2023-03-31
Debtors
Current
177,787 GBP2024-03-31
222,963 GBP2023-03-31
Cash at bank and in hand
44,938 GBP2024-03-31
490,922 GBP2023-03-31
Current Assets
360,214 GBP2024-03-31
830,631 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-525,702 GBP2023-03-31
Net Current Assets/Liabilities
111,417 GBP2024-03-31
306,261 GBP2023-03-31
Total Assets Less Current Liabilities
123,956 GBP2024-03-31
318,488 GBP2023-03-31
Net Assets/Liabilities
75,095 GBP2024-03-31
240,230 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
884 GBP2023-04-01 ~ 2024-03-31
1,293 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,112 GBP2024-03-31
1,112 GBP2023-03-31
Tools/Equipment for furniture and fittings
17,988 GBP2024-03-31
16,793 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,100 GBP2024-03-31
17,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,112 GBP2024-03-31
1,112 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,449 GBP2024-03-31
4,565 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,561 GBP2024-03-31
5,677 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,539 GBP2024-03-31
12,227 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
Number of Shares Issued (Fully Paid)
67 shares2024-03-31
102 shares2023-03-31
Nominal value of allotted share capital
67 GBP2023-04-01 ~ 2024-03-31
102 GBP2022-04-01 ~ 2023-03-31

  • XY AUTOMATION LTD
    Info
    X-Y BUSINESS SOLUTIONS LTD - 2023-05-16
    Registered number 10760373
    icon of addressUnit 9a Bridgend Business Centre Bennett Street, Bridgend Industrial Estate, Bridgend CF31 3SH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.