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
3
- 1
Cleaver, David James, Dr
Born in July 1985Individual (1 offspring)Officer
2019-01-19 ~ nowOF - Director → CIF 0Cleaver, David James, Dr
Individual (1 offspring)Officer 2019-01-19 ~ nowOF - Secretary → CIF 0Dr David James Cleaver
Born in July 1985Individual (1 offspring)Person with significant control 2022-08-26 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lawrenson, Anthony James
Born in April 1967Individual (4 offsprings)Officer 2021-08-07 ~ nowOF - Director → CIF 0 - 3
Iravani, Pejman, Dr
Born in November 1979Individual (1 offspring)Officer 2019-01-19 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Mr David James Cleaver
Born in July 1985Individual (1 offspring)Person with significant control 2021-08-02 ~ 2021-08-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Pejman Iravani
Born in November 1979Individual (1 offspring)Person with significant control 2021-08-02 ~ 2021-08-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Morley, Bernard John, Professor
Professor born in April 1959Individual (4 offsprings)Officer 2018-07-18 ~ 2019-01-19OF - Director → CIF 0Professor Bernard John Morley
Born in April 1959Individual (4 offsprings)Person with significant control 2018-07-18 ~ 2019-01-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Beet, David
Research Commercialisation Manager born in August 1977Individual (1 offspring)Officer 2020-10-16 ~ 2021-01-08OF - Director → CIF 0 - 5
Woods, Benjamin
Manager born in January 1977Individual (2 offsprings)Officer 2019-01-19 ~ 2020-10-16OF - Director → CIF 0 - 6
Du Bois, Jonathan Luke
Lecturer born in October 1978Individual (3 offsprings)Officer 2019-01-19 ~ 2023-12-19OF - Director → CIF 0Mr Jonathan Luke Du Bois
Born in October 1978Individual (3 offsprings)Person with significant control 2021-08-02 ~ 2021-08-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
University Of Bath, University Of Bath, Bath, EnglandCorporatePerson with significant control2018-07-18 ~ 2021-05-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
VOLANT AUTONOMY LIMITED
Previous name
3UG AUTONOMOUS SYSTEMS LIMITED - 2022-03-03
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Intangible Assets
25,631 GBP2024-07-31
27,499 GBP2023-07-31
Property, Plant & Equipment
15,485 GBP2024-07-31
27,700 GBP2023-07-31
Fixed Assets
41,116 GBP2024-07-31
55,199 GBP2023-07-31
Debtors
639,456 GBP2024-07-31
383,382 GBP2023-07-31
Cash at bank and in hand
168,118 GBP2024-07-31
317,389 GBP2023-07-31
Current Assets
807,574 GBP2024-07-31
700,771 GBP2023-07-31
Creditors
Current
58,728 GBP2024-07-31
38,673 GBP2023-07-31
Net Current Assets/Liabilities
748,846 GBP2024-07-31
662,098 GBP2023-07-31
Total Assets Less Current Liabilities
789,962 GBP2024-07-31
717,297 GBP2023-07-31
Creditors
Non-current
75,000 GBP2024-07-31
75,000 GBP2023-07-31
Net Assets/Liabilities
714,962 GBP2024-07-31
642,297 GBP2023-07-31
Equity
Called up share capital
164 GBP2024-07-31
155 GBP2023-07-31
Share premium
1,200,612 GBP2024-07-31
700,621 GBP2023-07-31
Retained earnings (accumulated losses)
-485,814 GBP2024-07-31
-558,479 GBP2023-07-31
Equity
714,962 GBP2024-07-31
642,297 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,352 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,721 GBP2024-07-31
9,853 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,868 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
25,631 GBP2024-07-31
27,499 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,959 GBP2023-07-31
Furniture and fittings
1,603 GBP2023-07-31
Computers
23,706 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
45,268 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,642 GBP2024-07-31
7,650 GBP2023-07-31
Furniture and fittings
962 GBP2024-07-31
641 GBP2023-07-31
Computers
17,179 GBP2024-07-31
9,277 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,783 GBP2024-07-31
17,568 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,992 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
321 GBP2023-08-01 ~ 2024-07-31
Computers
7,902 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,215 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
8,317 GBP2024-07-31
12,309 GBP2023-07-31
Furniture and fittings
641 GBP2024-07-31
962 GBP2023-07-31
Computers
6,527 GBP2024-07-31
14,429 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
144,200 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
495,256 GBP2024-07-31
383,382 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
639,456 GBP2024-07-31
383,382 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,076 GBP2024-07-31
1,770 GBP2023-07-31
Other Taxation & Social Security Payable
Current
43,327 GBP2024-07-31
23,678 GBP2023-07-31
Other Creditors
Current
13,325 GBP2024-07-31
13,225 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-07-31
75,000 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-75,808 GBP2024-07-31
-33,099 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,560 shares2024-07-31
Class 2 ordinary share
37,136 shares2024-07-31
VOLANT AUTONOMY LIMITED
Info3UG AUTONOMOUS SYSTEMS LIMITED - 2022-03-03Registered number 1147070216-17 Old Bond Street, Bath BA1 1BPPRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0
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.