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
Fernando, Shantha Ruwan
Production Director born in January 1969Individual (6 offsprings)Officer
2004-03-01 ~ nowOF - director → CIF 0 - 2
Fernando, Semage Rupasiri
Company Director born in October 1943Individual (5 offsprings)Officer ~ nowOF - director → CIF 0Mr Semage Rupasiri Fernando
Born in October 1943Individual (5 offsprings)Person with significant control 2016-08-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Kidd, Arlene Helen Hunter
Sales Manager born in October 1968Individual (3 offsprings)Officer 2008-01-01 ~ nowOF - director → CIF 0 - 4
Fernando, Samantha Clare
Sales Manager born in December 1971Individual (6 offsprings)Officer 2008-01-01 ~ nowOF - director → CIF 0 - 5ARDMEL GROUP LIMITED - nowCRESTLINE BUILDING LIMITED - 1989-08-22
52/53, Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, ScotlandCorporate (2 parents, 4 offsprings)Equity (Company account)13,339 GBP2024-06-30Person with significant control 2024-07-01 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
5
- 1
Barr, Robert Douglas
IndividualOfficer 2003-11-28 ~ 2022-05-06OF - secretary → CIF 0 - 2
Anderson, Robert Thomas
Company Director born in December 1940Individual (1 offspring)Officer ~ 1996-01-29OF - director → CIF 0Anderson, Robert Thomas
Individual (1 offspring)Officer ~ 1996-01-29OF - secretary → CIF 0 - 3
Anderson, Mabel
Company DirectorIndividualOfficer ~ 1990-04-05OF - director → CIF 0 - 4
Anderson, Richard Mcfarlane
Company Director born in March 1936IndividualOfficer ~ 2003-11-28OF - director → CIF 0Anderson, Richard Mcfarlane
IndividualOfficer 1996-01-29 ~ 2003-11-28OF - secretary → CIF 0 - 5
Anderson, Isobel Catherine
Company DirectorIndividualOfficer ~ 1990-04-05OF - director → CIF 0
Company in focus
ARDMEL AUTOMATION LIMITED
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
232023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,247,890 GBP2024-06-30
1,332,813 GBP2023-06-30
Fixed Assets - Investments
17,683 GBP2024-06-30
17,682 GBP2023-06-30
Fixed Assets
1,265,573 GBP2024-06-30
1,350,495 GBP2023-06-30
Total Inventories
766,780 GBP2024-06-30
814,660 GBP2023-06-30
Debtors
Current
2,152,703 GBP2024-06-30
2,008,669 GBP2023-06-30
Cash at bank and in hand
867,113 GBP2024-06-30
575,513 GBP2023-06-30
Current Assets
3,786,596 GBP2024-06-30
3,398,842 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,374,254 GBP2024-06-30
-1,115,385 GBP2023-06-30
Net Current Assets/Liabilities
2,412,342 GBP2024-06-30
2,283,457 GBP2023-06-30
Total Assets Less Current Liabilities
3,677,915 GBP2024-06-30
3,633,952 GBP2023-06-30
Net Assets/Liabilities
3,553,949 GBP2024-06-30
3,464,992 GBP2023-06-30
Equity
Called up share capital
13,335 GBP2024-06-30
13,334 GBP2023-06-30
Revaluation reserve
341,410 GBP2024-06-30
344,728 GBP2023-06-30
Capital redemption reserve
26,668 GBP2024-06-30
26,668 GBP2023-06-30
Retained earnings (accumulated losses)
3,172,536 GBP2024-06-30
3,080,262 GBP2023-06-30
Equity
3,553,949 GBP2024-06-30
3,464,992 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
790,000 GBP2024-06-30
790,000 GBP2023-06-30
Plant and equipment
850,332 GBP2024-06-30
887,579 GBP2023-06-30
Motor vehicles
79,117 GBP2024-06-30
60,120 GBP2023-06-30
Furniture and fittings
20,830 GBP2024-06-30
20,830 GBP2023-06-30
Computers
37,095 GBP2024-06-30
30,433 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,777,374 GBP2024-06-30
1,788,962 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,561 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-41,561 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
365,169 GBP2023-06-30
Motor vehicles
23,557 GBP2023-06-30
Furniture and fittings
5,390 GBP2023-06-30
Computers
30,433 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
456,149 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
78,312 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Owned/Freehold
15,360 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
2,078 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
1,099 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
112,649 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,314 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,314 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
404,167 GBP2024-06-30
Motor vehicles
38,917 GBP2024-06-30
Furniture and fittings
7,468 GBP2024-06-30
Computers
31,532 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,484 GBP2024-06-30
Property, Plant & Equipment
Buildings
742,600 GBP2024-06-30
758,400 GBP2023-06-30
Plant and equipment
446,165 GBP2024-06-30
522,410 GBP2023-06-30
Motor vehicles
40,200 GBP2024-06-30
36,563 GBP2023-06-30
Furniture and fittings
13,362 GBP2024-06-30
15,440 GBP2023-06-30
Computers
5,563 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,298,813 GBP2024-06-30
1,834,598 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
630,619 GBP2024-06-30
Other Debtors
Current
145,817 GBP2024-06-30
97,656 GBP2023-06-30
Prepayments/Accrued Income
Current
77,454 GBP2024-06-30
76,415 GBP2023-06-30
Trade Creditors/Trade Payables
Current
558,159 GBP2024-06-30
444,150 GBP2023-06-30
Amounts owed to group undertakings
Current
679,184 GBP2024-06-30
407,495 GBP2023-06-30
Taxation/Social Security Payable
Current
63,481 GBP2024-06-30
110,834 GBP2023-06-30
Other Creditors
Current
5,805 GBP2024-06-30
2,116 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
67,625 GBP2024-06-30
150,790 GBP2023-06-30
Creditors
Current
1,374,254 GBP2024-06-30
1,115,385 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,335 shares2024-06-30
13,334 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number SC071946
ARDMEL AUTOMATION LIMITED
Info52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2SDPrivate Limited Company incorporated on 1980-06-24 (44 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-17CIF 0 ARDMEL GROUP LIMITED
SRegistered number Sc07194652-53, Nasmyth Road, Glenrothes, Fife, Scotland, KY6 2SDPrivate Limited Company in Edinburgh, ScotlandCIF 1ARDMEL GROUP LIMITED
SRegistered number Sc07194652-53, Nasmyth Road, Glenrothes, Scotland, KY6 2SDPrivate Limited By Shares Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- A & D PRECISION ENGINEERING LTD - 2023-12-08MUNROSHORE LIMITED - 2015-10-0952/53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, ScotlandCorporate (4 parents)Equity (Company account)125,834 GBP2024-06-30Person with significant control 2023-07-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control as a member of a firm → OE
Ceased
1
- 52-53 Nasmyth Road, Glenrothes, Fife, ScotlandCorporate (3 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2021-04-07 ~ 2024-06-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.