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 2
  • 1
    Laird, Colin
    Director born in November 1960
    Individual (24 offsprings)
    Officer
    2012-09-11 ~ now
    OF - director → CIF 0
    Mr Colin Laird
    Born in November 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3,683,693 GBP2023-12-31
    Person with significant control
    2016-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-09-10 ~ 2012-09-11
    OF - director → CIF 0
  • 2
    XL ABERDEEN LIMITED - now
    XL GROUP LIMITED
    - 2017-03-10
    MOUNTWEST 288 LIMITED - 2000-06-12
    Xl House, Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -18,656 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUTOMATION XL LIMITED

Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Intangible Assets
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Property, Plant & Equipment
5,731 GBP2023-12-31
6,511 GBP2022-12-31
Fixed Assets
355,731 GBP2023-12-31
356,511 GBP2022-12-31
Debtors
1,585,465 GBP2023-12-31
1,446,093 GBP2022-12-31
Cash at bank and in hand
11,570 GBP2023-12-31
56,834 GBP2022-12-31
Current Assets
1,597,035 GBP2023-12-31
1,502,927 GBP2022-12-31
Creditors
Current
1,206,170 GBP2023-12-31
891,619 GBP2022-12-31
Net Current Assets/Liabilities
390,865 GBP2023-12-31
611,308 GBP2022-12-31
Total Assets Less Current Liabilities
746,596 GBP2023-12-31
967,819 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
746,595 GBP2023-12-31
967,818 GBP2022-12-31
Equity
746,596 GBP2023-12-31
967,819 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
14,999 GBP2022-12-31
Other than goodwill
350,000 GBP2022-12-31
Intangible Assets - Gross Cost
364,999 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,999 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,999 GBP2022-12-31
Intangible Assets
Other than goodwill
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,663 GBP2023-12-31
36,663 GBP2022-12-31
Furniture and fittings
19,244 GBP2023-12-31
19,244 GBP2022-12-31
Motor vehicles
60,872 GBP2023-12-31
60,872 GBP2022-12-31
Computers
43,756 GBP2023-12-31
39,777 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
160,535 GBP2023-12-31
156,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,471 GBP2023-12-31
35,216 GBP2022-12-31
Furniture and fittings
19,223 GBP2023-12-31
18,885 GBP2022-12-31
Motor vehicles
60,872 GBP2023-12-31
60,872 GBP2022-12-31
Computers
38,238 GBP2023-12-31
35,072 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,804 GBP2023-12-31
150,045 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,255 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
338 GBP2023-01-01 ~ 2023-12-31
Computers
3,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
192 GBP2023-12-31
1,447 GBP2022-12-31
Furniture and fittings
21 GBP2023-12-31
359 GBP2022-12-31
Computers
5,518 GBP2023-12-31
4,705 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
693,618 GBP2023-12-31
415,925 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
261,618 GBP2023-12-31
331,790 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
107,987 GBP2023-12-31
208,786 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,585,465 GBP2023-12-31
1,446,093 GBP2022-12-31
Trade Creditors/Trade Payables
Current
398,785 GBP2023-12-31
70,246 GBP2022-12-31
Amounts owed to group undertakings
Current
440,095 GBP2023-12-31
455,841 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,889 GBP2023-12-31
36,479 GBP2022-12-31
Other Creditors
Current
7,386 GBP2023-12-31
8,038 GBP2022-12-31
  • AUTOMATION XL LIMITED
    Info
    Registered number SC432270
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen AB21 0PS
    Private Limited Company incorporated on 2012-09-10 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.