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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Haynes, William Peter
Born in November 1982Individual (2 offsprings)Officer2020-07-13 ~ nowOF - Director → CIF 0 - 2
Richardson, Dan James
Born in August 1974Individual (2 offsprings)Officer2020-07-13 ~ nowOF - Director → CIF 0 - 3
Rodgers, Michael Dicker
Born in October 1977Individual (1 offspring)Officer2020-07-13 ~ nowOF - Director → CIF 0 - 4
Stocker, Richard Gareth
Managing Director born in September 1985Individual (3 offsprings)Officer2020-07-13 ~ 2022-03-10OF - Director → CIF 0 - 5ALSTEC LIFE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-27
Dissolved on 2025-12-30AKITA DEVELOPMENTS LTD
- 2023-05-16 1057472747, Humbleton Drive, Derby, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-07-13 ~ 2022-02-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6INDUSTRIAL CONTROLS LIMITED 112093551 Fairfield Street, Fairfield Street, Bingham, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-07-23 ~ 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
- 7MIRIAD AUTOMATION LIMITED 0826559191 Fareham Avenue, Fareham Avenue, Rugby, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-07-23 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8
DJR CONTROL SYSTEMS LTD
06596578151, Station Road, Wigston, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2020-07-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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% as a member of a firm → CIF 0
Company in focus
GROVE AUTOMATION LTD
Period: 2020-07-13 ~ now
Company number: 12738655
Registered name
GROVE AUTOMATION LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
2,084 GBP2023-07-31
Total Inventories
21,634 GBP2024-07-31
Debtors
119,872 GBP2024-07-31
42,694 GBP2023-07-31
Cash at bank and in hand
104,512 GBP2024-07-31
251,820 GBP2023-07-31
Current Assets
246,018 GBP2024-07-31
294,514 GBP2023-07-31
Net Current Assets/Liabilities
204,361 GBP2024-07-31
202,089 GBP2023-07-31
Net Assets/Liabilities
204,361 GBP2024-07-31
204,173 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
3,592 GBP2024-07-31
3,592 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,592 GBP2024-07-31
1,508 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,084 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
2,084 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
108,648 GBP2024-07-31
33,025 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
11,146 GBP2024-07-31
9,495 GBP2023-07-31
Other Debtors
Amounts falling due within one year
78 GBP2024-07-31
174 GBP2023-07-31
Debtors
Amounts falling due within one year
119,872 GBP2024-07-31
42,694 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
24,080 GBP2024-07-31
24,112 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,166 GBP2024-07-31
33,768 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,638 GBP2024-07-31
23,503 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
101 GBP2024-07-31
Accrued Liabilities
Amounts falling due within one year
2,672 GBP2024-07-31
2,150 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
- Registered number 12738655
GROVE AUTOMATION LTD
InfoOlympus House Main Street, Kirby Muxloe, Leicester LE9 2APPRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.