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
Johnson, Robert
Born in May 1971Individual (2 offsprings)Officer
2020-06-01 ~ nowOF - Director → CIF 0 - 2
Challinor, Matthew
Born in December 1977Individual (2 offsprings)Officer 2020-06-01 ~ nowOF - Director → CIF 0 - 3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)76,556 GBP2024-06-30Person with significant control 2020-06-27 ~ nowPE - 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 - 4The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10,024 GBP2024-06-30Person with significant control 2020-06-27 ~ nowPE - 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
Ceased
3
- 1
Mr Matthew Challinor
Born in December 1977Individual (2 offsprings)Person with significant control 2020-06-26 ~ 2020-06-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Ghosh Roy, Subir
Director born in January 1988Individual (23 offsprings)Officer 2020-01-27 ~ 2020-06-01OF - Director → CIF 0 - 327, Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 100 offsprings)Equity (Company account)1 GBP2022-04-30Officer2020-01-27 ~ 2020-06-01PE - Director → CIF 0Person with significant control2020-01-27 ~ 2020-06-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AUTOMATION CONTROLS LIMITED
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
15,335 GBP2025-01-31
14,402 GBP2024-01-31
Debtors
1,070,852 GBP2025-01-31
843,366 GBP2024-01-31
Cash at bank and in hand
166,611 GBP2025-01-31
54,682 GBP2024-01-31
Current Assets
1,457,706 GBP2025-01-31
1,097,773 GBP2024-01-31
Net Current Assets/Liabilities
224,583 GBP2025-01-31
105,324 GBP2024-01-31
Total Assets Less Current Liabilities
239,918 GBP2025-01-31
119,726 GBP2024-01-31
Net Assets/Liabilities
236,976 GBP2025-01-31
116,943 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Share premium
19,698 GBP2025-01-31
19,698 GBP2024-01-31
Retained earnings (accumulated losses)
216,878 GBP2025-01-31
96,845 GBP2024-01-31
Equity
236,976 GBP2025-01-31
116,943 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,865 GBP2025-01-31
10,865 GBP2024-01-31
Furniture and fittings
3,723 GBP2025-01-31
3,723 GBP2024-01-31
Computers
42,678 GBP2025-01-31
30,623 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
57,266 GBP2025-01-31
45,211 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,448 GBP2025-01-31
6,593 GBP2024-01-31
Furniture and fittings
1,377 GBP2025-01-31
796 GBP2024-01-31
Computers
33,106 GBP2025-01-31
23,420 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,931 GBP2025-01-31
30,809 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
855 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
581 GBP2024-02-01 ~ 2025-01-31
Computers
9,686 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,122 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
3,417 GBP2025-01-31
4,272 GBP2024-01-31
Furniture and fittings
2,346 GBP2025-01-31
2,927 GBP2024-01-31
Computers
9,572 GBP2025-01-31
7,203 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,055,550 GBP2025-01-31
822,114 GBP2024-01-31
Other Debtors
Amounts falling due within one year
15,302 GBP2025-01-31
21,252 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,070,852 GBP2025-01-31
843,366 GBP2024-01-31
Trade Creditors/Trade Payables
Current
426,357 GBP2025-01-31
78,550 GBP2024-01-31
Other Taxation & Social Security Payable
Current
339,016 GBP2025-01-31
404,076 GBP2024-01-31
Other Creditors
Current
467,750 GBP2025-01-31
509,823 GBP2024-01-31
Creditors
Current
1,233,123 GBP2025-01-31
992,449 GBP2024-01-31
- Registered number 12427222
AUTOMATION CONTROLS LIMITED
InfoThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AYPRIVATE LIMITED COMPANY incorporated on 2020-01-27 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 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.