Company information:
Guidance Automation Limited (No: 09200454)
Address: UNIT 2, MERIDIAN SOUTH, LEICESTER, LEICESTERSHIRE, LE19 1WY
Status: Active
Incorporated: 09-Feb-2014
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: PAUL EDMUND RIVERS ( DOB: Oct-1970 From: Sep-2023 )
Resigned Director: JOSEPH CARLO BARTOLACCI ( DOB: Apr-1960 From: Nov-2016 To: Sep-2023 )
Resigned Director: ALLAN CHARLES EDWIN COCKELL ( DOB: Mar-1961 From: Sep-2014 To: Nov-2016 )
Resigned Director: JAN GROTHUSEN ( From: Jul-2015 To: Nov-2016 )
Resigned Director: STEVEN FRANCIS NICOLA ( DOB: Aug-1960 From: Nov-2016 To: Dec-2023 )
Resigned Director: DANIEL OLIVER RALPH ( DOB: Apr-1969 From: Jul-2015 To: Aug-2016 )
Resigned Director: PAUL RIVERS ( From: Sep-2014 To: Nov-2016 )
Resigned Director: MALCOLM THOMAS ROBERTS ( From: Sep-2014 To: Dec-2015 )
Resigned Director: BRIAN DIXON WALTERS ( DOB: Sep-1969 From: Nov-2016 To: Dec-2023 )
Resigned Secretary: GISELE KAREN LAYWOOD ( From: Jun-2016 To: Nov-2016 )
Resigned Secretary: DANIEL OLIVER RALPH ( From: Dec-2015 To: Jun-2016 )
Resigned Secretary: BRIAN DIXON WALTERS ( From: Nov-2016 To: Dec-2023 )
Persons of Significant Control:
Schawk Wace Group, Second Floor Angel House, 338-346 Goswell Raod, London, EC1V 7LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-30, Ceased: 2023-12-22)
Guidance Marine Ltd, 5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 64,247 | 46,320 | 62,362 | 88,506 | 36,908 | 8,980 | 64247.0,46320.0,62362,88506.0,36908.0,8980.0 |
| Current assets | 928,104 | 1,195,856 | 1,406,421 | 1,625,337 | 1,318,402 | 2,187,009 | 928104.0,1195856.0,1406421,1625337.0,1318402.0,2187009.0 |
| Current assets / Total inventories | 255,690 | 268,032 | 407,267 | 284,602 | 227,915 | 482,479 | 255690.0,268032.0,407267,284602.0,227915.0,482479.0 |
| Current assets / Debtors | 446,627 | 480,772 | 654,605 | 446627.0,480772.0,654605,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 225,787 | 447,052 | 344,549 | 886,173 | 823,985 | 965,131 | 225787.0,447052.0,344549,886173.0,823985.0,965131.0 |
| Net current assets (liabilities) | 683,940 | 846,813 | 968,880 | 1,003,589 | 619,791 | 410,935 | 683940.0,846813.0,968880,1003589.0,619791.0,410935.0 |
| Total assets less current liabilities | 748,187 | 893,133 | 1,031,242 | 1,092,095 | 656,699 | 419,915 | 748187.0,893133.0,1031242,1092095.0,656699.0,419915.0 |
| Provisions for liabilities, balance sheet subtotal | 39,184 | 37,632 | 36,413 | -38,000 | -38,000 | -38,000 | 39184.0,37632.0,36413,-38000.0,-38000.0,-38000.0 |
| Net assets (liabilities) | 709,003 | 855,501 | 994,829 | 1,054,095 | 618,699 | 381,915 | 709003.0,855501.0,994829,1054095.0,618699.0,381915.0 |
| Equity / share capital and reserves | 709,003 | 855,501 | 994,829 | 1,054,095 | 618,699 | 381,915 | 709003.0,855501.0,994829,1054095.0,618699.0,381915.0 |