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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 3
  • 1
    Roberts, Simon Owen
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Bruce Paul
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    De Castro, Rubens Sergio
    Managing Director born in July 1979
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Perrella, Maria Giacoma
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Patten, Jeremy Michael
    Manufacturing Manager born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Magnusson, Rune Ingemar
    Managing Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Mccuaig, Stewart Allan
    Vice President, General Counsel born in October 1962
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Mcleod, Ryan Steven
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2025-10-30
    OF - Director → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-03 ~ 2019-12-03
    PE - Director → CIF 0
  • 8
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-03 ~ 2019-12-03
    PE - Director → CIF 0
parent relation
Company in focus

AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
721,052 GBP2023-04-01 ~ 2024-03-31
599,346 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-39,995 GBP2023-04-01 ~ 2024-03-31
-42,327 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
681,057 GBP2023-04-01 ~ 2024-03-31
557,019 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,667,507 GBP2023-04-01 ~ 2024-03-31
-1,438,863 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,667,507 GBP2023-04-01 ~ 2024-03-31
-1,438,863 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
8,519,446 GBP2024-03-31
6,003,399 GBP2023-03-31
Current Assets
22,442,821 GBP2024-03-31
17,640,597 GBP2023-03-31
Total assets
46,323,487 GBP2024-03-31
43,231,263 GBP2023-03-31
Equity
Called up share capital
10,286,000 GBP2024-03-31
10,286,000 GBP2023-03-31
10,286,000 GBP2022-03-31
Retained earnings (accumulated losses)
-2,748,968 GBP2024-03-31
-81,461 GBP2023-03-31
1,357,402 GBP2022-03-31
Equity
7,537,032 GBP2024-03-31
10,204,539 GBP2023-03-31
11,643,402 GBP2022-03-31
Total liabilities
38,786,455 GBP2024-03-31
33,026,724 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,667,507 GBP2023-04-01 ~ 2024-03-31
-1,438,863 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-666,877 GBP2023-04-01 ~ 2024-03-31
-273,384 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
13,872,426 GBP2024-03-31
11,558,451 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,520 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,286,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,667,507 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
38,777,005 GBP2024-03-31
17,870,272 GBP2023-03-31
Non-current
15,149,726 GBP2023-03-31

Related profiles found in government register
  • AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED
    Info
    Registered number 12345545
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED
    S
    Registered number 12345545
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
  • AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED
    S
    Registered number 12345545
    icon of addressBlock 3, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,807,203 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MARCO WEIGHING SYSTEMS LIMITED - 2007-08-02
    icon of addressBlock 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent
    Active Corporate (5 parents, 2 offsprings)
    Total liabilities (Company account)
    5,500,077 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.