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
    Rowe, David Harry
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Mr David Harry Rowe
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2017-05-31 ~ 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
  • 2
    Rowe, Valerie Anne
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Rowe, Valerie Anne
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Anne Rowe
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2017-05-31 ~ 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
parent relation
Company in focus

APPLIED AUTOMATION (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,093,347 GBP2023-03-31
3,093,347 GBP2022-03-31
Fixed Assets - Investments
271,172 GBP2023-03-31
271,172 GBP2022-03-31
Fixed Assets
3,364,519 GBP2023-03-31
3,364,519 GBP2022-03-31
Debtors
Current
1,185,185 GBP2023-03-31
466,604 GBP2022-03-31
Cash at bank and in hand
1,160,639 GBP2023-03-31
1,051,108 GBP2022-03-31
Current Assets
2,345,824 GBP2023-03-31
1,517,712 GBP2022-03-31
Net Current Assets/Liabilities
1,906,346 GBP2023-03-31
1,122,966 GBP2022-03-31
Total Assets Less Current Liabilities
5,270,865 GBP2023-03-31
4,487,485 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,270,835 GBP2023-03-31
-1,336,833 GBP2022-03-31
Net Assets/Liabilities
4,000,030 GBP2023-03-31
3,150,652 GBP2022-03-31
Profit/Loss
939,378 GBP2022-04-01 ~ 2023-03-31
732,294 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,877 GBP2022-04-01 ~ 2023-03-31
56,834 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,220,000 GBP2023-03-31
3,220,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,220,000 GBP2023-03-31
3,220,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,653 GBP2023-03-31
126,653 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,653 GBP2023-03-31
126,653 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
3,093,347 GBP2023-03-31
3,093,347 GBP2022-03-31
Investments in Subsidiaries
271,172 GBP2023-03-31
271,172 GBP2022-03-31
Cost valuation
271,172 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
261,940 GBP2023-03-31
80,000 GBP2022-03-31
Amounts Owed By Related Parties
Current
923,245 GBP2023-03-31
386,604 GBP2022-03-31
Cash and Cash Equivalents
1,160,639 GBP2023-03-31
1,051,108 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
100,407 GBP2023-03-31
135,569 GBP2022-03-31
Trade Creditors/Trade Payables
4,500 GBP2023-03-31
11,100 GBP2022-03-31
Amounts Owed to Related Parties
110,000 GBP2023-03-31
94,000 GBP2022-03-31
Taxation/Social Security Payable
37,717 GBP2023-03-31
15,110 GBP2022-03-31
Other Creditors
16,000 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,270,835 GBP2023-03-31
1,336,833 GBP2022-03-31
Bank Borrowings
Non-current
1,270,835 GBP2023-03-31
1,336,833 GBP2022-03-31
Total Borrowings
Non-current
1,270,835 GBP2023-03-31
1,336,833 GBP2022-03-31
Bank Borrowings
Current
100,407 GBP2023-03-31
135,569 GBP2022-03-31
Total Borrowings
Current
100,407 GBP2023-03-31
135,569 GBP2022-03-31

Related profiles found in government register
  • APPLIED AUTOMATION (HOLDINGS) LIMITED
    Info
    Registered number 10796456
    6 Houndiscombe Road, Plymouth PL4 6HH
    Private Limited Company incorporated on 2017-05-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • APPLIED AUTOMATION (HOLDINGS) LIMITED
    S
    Registered number 10796456
    6, Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SYSTEMATE LIMITED - 2002-03-21
    Concept House Eastern Wood Road, Langage Business Park, Plympton, Plymouth
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,212,225 GBP2024-03-31
    Person with significant control
    2017-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    6 Houndiscombe Road, Plymouth, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    374,715 GBP2023-03-31
    Person with significant control
    2020-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    6 Houndiscombe Road, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,423 GBP2024-03-31
    Person with significant control
    2017-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    CHOICESCOPE LIMITED - 1994-09-23
    6 Houndiscombe Road, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    559,978 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.