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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
    Ferguson, Calvin
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Richard
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Caffrey, Michael
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
    Mr Michael Caffrey
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Ellison, Peter
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Motyka, Pawel
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMATE CONTROL SOLUTIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
660,000 GBP2025-06-30
660,000 GBP2024-06-30
Debtors
100 GBP2025-06-30
100 GBP2024-06-30
Net Current Assets/Liabilities
-319,900 GBP2025-06-30
-443,338 GBP2024-06-30
Total Assets Less Current Liabilities
340,100 GBP2025-06-30
216,662 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
340,000 GBP2025-06-30
216,562 GBP2024-06-30
Equity
340,100 GBP2025-06-30
216,662 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
660,000 GBP2025-06-30
660,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • AUTOMATE CONTROL SOLUTIONS LTD
    Info
    Registered number 14169641
    icon of addressRegent House, Folds Road, Bolton BL1 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-13 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • AUTOMATE CONTROL SOLUTIONS LTD
    S
    Registered number 14169641
    icon of addressUnit 7b Petre Court, Petre Road, Clayton Le Moors, Accrington, Lancashire, England, BB5 5HY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7b Petre Court Petre Road, Clayton Le Moors, Accrington, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    574,950 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.