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
    O'brien, Gerald Francis
    Chairman born in January 1949
    Individual (73 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Didlick, Philip James
    Finance Director born in June 1976
    Individual (53 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Padraic Marc
    Chief Executive born in June 1979
    Individual (53 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -259,995 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bromiley, Mark
    Finance Director born in September 1979
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2025-03-07
    OF - Director → CIF 0
    Bromiley, Mark
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Didlick, Philip
    Individual (53 offsprings)
    Officer
    2019-11-14 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 3
    Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    14,749,625 GBP2023-12-31
    Person with significant control
    2019-11-14 ~ 2019-12-19
    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
parent relation
Company in focus

AYRTON SAUNDERS (DEVELOPMENT) LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
7,790,436 GBP2023-12-31
7,781,319 GBP2022-12-31
Debtors
2,014 GBP2023-12-31
278,802 GBP2022-12-31
Cash at bank and in hand
66 GBP2023-12-31
480 GBP2022-12-31
Current Assets
2,080 GBP2023-12-31
279,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,150,187 GBP2023-12-31
-7,225,354 GBP2022-12-31
Net Current Assets/Liabilities
-7,148,107 GBP2023-12-31
-6,946,072 GBP2022-12-31
Total Assets Less Current Liabilities
642,329 GBP2023-12-31
835,247 GBP2022-12-31
Net Assets/Liabilities
-863,066 GBP2023-12-31
-718,446 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-863,067 GBP2023-12-31
-718,447 GBP2022-12-31
Equity
-863,066 GBP2023-12-31
-718,446 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,790,436 GBP2023-12-31
7,781,319 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
7,790,436 GBP2023-12-31
7,781,319 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
165,600 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
94,120 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,014 GBP2023-12-31
19,082 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,014 GBP2023-12-31
278,802 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,164 GBP2023-12-31
3,408 GBP2022-12-31
Amounts owed to group undertakings
Current
7,144,524 GBP2023-12-31
7,219,105 GBP2022-12-31
Other Creditors
Current
4,499 GBP2023-12-31
2,841 GBP2022-12-31
Creditors
Current
7,150,187 GBP2023-12-31
7,225,354 GBP2022-12-31

  • AYRTON SAUNDERS (DEVELOPMENT) LIMITED
    Info
    Registered number 12316004
    Progress House, Commerce Way, Liverpool L8 7BA
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.