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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 1
  • 1
    Miers, Francis Henry John Capel
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Francis Henry John Capel Miers
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOMATION CONSULTANTS HOLDINGS LIMITED

Period: 2020-03-17 ~ now
Company number: 12521026 04047568... (more)
Registered name
AUTOMATION CONSULTANTS HOLDINGS LIMITED - now 04047568... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,774,996 GBP2025-03-31
3,774,996 GBP2024-03-31
Debtors
1,189 GBP2025-03-31
1,127 GBP2024-03-31
Cash at bank and in hand
1,858 GBP2025-03-31
2,168 GBP2024-03-31
Current Assets
3,047 GBP2025-03-31
3,295 GBP2024-03-31
Net Current Assets/Liabilities
-31,185 GBP2025-03-31
-55,577 GBP2024-03-31
Total Assets Less Current Liabilities
3,743,811 GBP2025-03-31
3,719,419 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Share premium
1,765,664 GBP2025-03-31
1,765,664 GBP2024-03-31
1,765,664 GBP2023-03-31
Retained earnings (accumulated losses)
1,977,145 GBP2025-03-31
1,952,753 GBP2024-03-31
1,852,902 GBP2023-03-31
Equity
3,743,811 GBP2025-03-31
3,719,419 GBP2024-03-31
Profit/Loss
24,392 GBP2024-04-01 ~ 2025-03-31
449,851 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
3,774,996 GBP2025-03-31
3,774,996 GBP2024-03-31
Intangible Assets
Net goodwill
13,426,847 GBP2025-03-31
3,295 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
33,872 GBP2025-03-31
58,872 GBP2024-03-31
Creditors
Current
34,232 GBP2025-03-31
58,872 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31

Related profiles found in government register
  • AUTOMATION CONSULTANTS HOLDINGS LIMITED
    Info
    Registered number 12521026
    1420 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • AUTOMATION CONSULTANTS HOLDINGS LIMITED
    S
    Registered number 12521026
    5th Floor, 10, Finsbury Square, London, England, EC2A 1AF
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AC LAND AND BUILDINGS LIMITED
    - now 05467335
    HAMSARD 2842 LIMITED - 2005-10-11
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUTOMATION CONSULTANTS LIMITED
    - now 04047568 07728642... (more)
    AUTOMATION CONSULTANTS HLDGS LTD - 2011-08-23
    AUTOMATION CONSULTANTS LIMITED - 2011-08-19
    1420 Arlington Business Park, Theale, Reading, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.