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 4
  • 1
    Ritz, Antoine Luois Marie
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Doyharcabal, André
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Steven
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    STVA (UK) LIMITED - 1996-08-14
    MAT TRANSAUTO LIMITED - 1996-04-19
    St Andrews House, St Andrews Road, St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -9,882,000 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Puech Pays D'alissac, Charles
    Director born in September 1966
    Individual
    Officer
    2011-09-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Briand, Frederic
    Born in December 1970
    Individual
    Officer
    2013-10-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Tapparo, Peter Giovanni
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Louvigny, Pascal
    Director born in August 1962
    Individual
    Officer
    2018-02-14 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Howells, Joseph William
    Car Delivery Agent born in May 1935
    Individual
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 6
    Hilliard, Kevin Charles
    Director born in April 1955
    Individual
    Officer
    1998-01-02 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Ritz, Antoine
    Finance Director born in July 1972
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Enderle, Pierre
    Director born in March 1954
    Individual
    Officer
    2011-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Blakeman, David John
    Individual (1 offspring)
    Officer
    ~ 2000-03-06
    OF - Secretary → CIF 0
  • 10
    Lewy, Brian Herbert
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Parry, Thomas James
    Finance Director born in October 1984
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ 2021-01-25
    OF - Director → CIF 0
  • 12
    Brown, Ian
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2020-06-30
    OF - Director → CIF 0
    Brown, Ian
    Director
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 13
    Forbes, Walter Alejandro
    Ceo born in March 1962
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 14
    Borrman, Peter
    Born in March 1965
    Individual
    Officer
    2015-07-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 15
    Morrow, David
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 16
    Grassby, Peter
    Divisional Director born in December 1946
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Howells, Peter Arthur
    Car Delivery Agent born in June 1929
    Individual
    Officer
    ~ 1997-05-03
    OF - Director → CIF 0
  • 18
    Maguire, Frederick Sydney
    Deputy Chairman born in February 1942
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2000-03-06
    OF - Director → CIF 0
  • 19
    Hallifax, Ronald Kenneth
    Operations Director born in January 1927
    Individual
    Officer
    ~ 2003-02-06
    OF - Director → CIF 0
  • 20
    Mcdowall, Charles Philip
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-04-15
    OF - Director → CIF 0
    Mcdowall, Charles Philip
    Director
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 21
    Sutton, Noel Thomas
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Floret, Jean-michel
    Director born in May 1968
    Individual
    Officer
    2011-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 23
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 24
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 25
    Negre, Dominique
    Director born in March 1951
    Individual
    Officer
    2002-04-16 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CAR & COMMERCIAL DELIVERIES CO.LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
7,614,000 GBP2023-12-31
7,614,000 GBP2022-12-31
Net Current Assets/Liabilities
-7,614,000 GBP2023-12-31
-7,614,000 GBP2022-12-31
Total Assets Less Current Liabilities
-7,614,000 GBP2023-12-31
-7,614,000 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,814,000 GBP2023-12-31
-7,814,000 GBP2022-12-31
Equity
-7,614,000 GBP2023-12-31
-7,614,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,000 GBP2022-12-31
Plant and equipment
115,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
134,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,000 GBP2022-12-31
Plant and equipment
115,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,000 GBP2022-12-31
Amounts owed to group undertakings
Current
7,614,000 GBP2023-12-31
7,614,000 GBP2022-12-31
  • CAR & COMMERCIAL DELIVERIES CO.LIMITED
    Info
    Registered number 00664888
    Unit 2 West Point Row Great Park Road, Bradley Stoke, Bristol BS32 4QG
    Private Limited Company incorporated on 1960-07-12 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.