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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 5
  • 1
    Henderson, John Alexander Keith
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Nigel David
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Shilpy
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Mark Lawrence
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Nawab, Aditya Kamlesh
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Aditya Kamlesh Nawab
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Farrington, Richard
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,674 GBP2024-02-28
    Officer
    2019-12-18 ~ 2020-02-07
    PE - Director → CIF 0
parent relation
Company in focus

ROBOSYS AUTOMATION LTD

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,823,842 GBP2024-12-31
25,687 GBP2023-12-31
Property, Plant & Equipment
19,447 GBP2024-12-31
6,135 GBP2023-12-31
Fixed Assets - Investments
792 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,844,081 GBP2024-12-31
31,823 GBP2023-12-31
Debtors
303,790 GBP2024-12-31
359,725 GBP2023-12-31
Cash at bank and in hand
9,531 GBP2024-12-31
14,688 GBP2023-12-31
Current Assets
313,321 GBP2024-12-31
374,413 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-114,685 GBP2024-12-31
-120,293 GBP2023-12-31
Net Current Assets/Liabilities
198,636 GBP2024-12-31
254,120 GBP2023-12-31
Total Assets Less Current Liabilities
2,042,717 GBP2024-12-31
285,943 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,525 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,011,422 GBP2024-12-31
284,777 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
20,000 GBP2023-12-31
Share premium
1,940,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-8,578 GBP2024-12-31
264,777 GBP2023-12-31
Equity
2,011,422 GBP2024-12-31
284,777 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,048,418 GBP2024-12-31
44,035 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
224,576 GBP2024-12-31
18,348 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
206,228 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,823,842 GBP2024-12-31
25,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,869 GBP2024-12-31
0 GBP2023-12-31
Other
28,183 GBP2024-12-31
14,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,052 GBP2024-12-31
14,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
13,605 GBP2024-12-31
8,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,605 GBP2024-12-31
8,222 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
5,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,869 GBP2024-12-31
0 GBP2023-12-31
Other
14,578 GBP2024-12-31
6,135 GBP2023-12-31
Investments in group undertakings and participating interests
792 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,860 GBP2024-12-31
274,977 GBP2023-12-31
Amounts Owed By Related Parties
19,264 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
198,107 GBP2024-12-31
84,748 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
276,231 GBP2024-12-31
359,725 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
39,269 GBP2024-12-31
25,859 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,114 GBP2024-12-31
15,357 GBP2023-12-31
Amounts owed to group undertakings
Current
800 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,856 GBP2024-12-31
30,493 GBP2023-12-31
Other Creditors
Current
63,646 GBP2024-12-31
48,583 GBP2023-12-31
Creditors
Current
114,685 GBP2024-12-31
120,293 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
28,525 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,000 GBP2024-12-31
0 GBP2023-12-31
  • ROBOSYS AUTOMATION LTD
    Info
    Registered number 12369867
    icon of address23 Mitchell Point Ensign Way, Hamble, Southampton SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.