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 4
  • 1
    Sigg, Christopher
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Thomas Edward
    Managing Partner born in September 1990
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Northington, Ryan
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    4, Vicarage Road, Teddington, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,210 GBP2023-12-31
    Person with significant control
    2020-11-23 ~ now
    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
Ceased 5
  • 1
    Gillard, David John
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2023-04-05
    OF - Director → CIF 0
  • 2
    Hill, Finn
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2021-11-17
    OF - Director → CIF 0
  • 3
    Fiddaman, Robert John
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Mr Thomas Edward Abbott
    Born in September 1990
    Individual (5 offsprings)
    Person with significant control
    2019-09-18 ~ 2020-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    21, Ruxton Court, 35-37 Dominick Street, Galway, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2020-03-18 ~ 2020-11-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TQUILA AUTOMATION LTD

Previous name
RPABOX AUTOMATION LTD - 2019-11-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
137,911 GBP2023-12-31
183,814 GBP2022-12-31
Property, Plant & Equipment
6,521 GBP2023-12-31
10,480 GBP2022-12-31
Fixed Assets
144,432 GBP2023-12-31
194,294 GBP2022-12-31
Debtors
1,131,022 GBP2023-12-31
1,186,360 GBP2022-12-31
Cash at bank and in hand
122,967 GBP2023-12-31
71,122 GBP2022-12-31
Current Assets
1,253,989 GBP2023-12-31
1,257,482 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,798,667 GBP2023-12-31
-1,926,052 GBP2022-12-31
Net Current Assets/Liabilities
-544,678 GBP2023-12-31
-668,570 GBP2022-12-31
Total Assets Less Current Liabilities
-400,246 GBP2023-12-31
-474,276 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,585,758 GBP2023-12-31
-2,051,146 GBP2022-12-31
Net Assets/Liabilities
-4,986,004 GBP2023-12-31
-2,525,422 GBP2022-12-31
Equity
Called up share capital
1,110 GBP2023-12-31
1,110 GBP2022-12-31
Retained earnings (accumulated losses)
-4,987,114 GBP2023-12-31
-2,526,532 GBP2022-12-31
Equity
-4,986,004 GBP2023-12-31
-2,525,422 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
229,718 GBP2023-12-31
229,718 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
91,807 GBP2023-12-31
45,904 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
45,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
17,206 GBP2023-12-31
16,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,685 GBP2023-12-31
6,403 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,282 GBP2023-01-01 ~ 2023-12-31

  • TQUILA AUTOMATION LTD
    Info
    RPABOX AUTOMATION LTD - 2019-11-18
    Registered number 12213530
    1-3 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2019-09-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.