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
    Steadman, Stephen Paul
    Management Accountant born in December 1976
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Gregory
    Ceo born in August 1968
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Grossklaus, Armin
    Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Victoria, Alfred
    Vp Of Engineering And Quality born in May 1970
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 5
    9901, West Reno Ave, Oklahoma City, Ok 73127, Oklahoma, United States
    Corporate (7 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 14
  • 1
    Lawton, Christopher John
    Company Secretary born in March 1947
    Individual
    Officer
    1986-12-01 ~ 1996-03-31
    OF - Director → CIF 0
    Lawton, Christopher John
    Individual
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Dawson, Robert William
    Company Director born in January 1947
    Individual
    Officer
    1997-02-14 ~ 1999-11-25
    OF - Director → CIF 0
    Dawson, Robert William
    Individual
    Officer
    1996-03-31 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 3
    Roberts, Keith
    Company Director born in November 1950
    Individual
    Officer
    1997-02-14 ~ 1999-03-08
    OF - Director → CIF 0
  • 4
    Lucas, Stephen Charles
    Sales Director born in April 1955
    Individual (1 offspring)
    Officer
    1986-12-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 5
    Smart, Susan Janet
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Smart, Alan Henry
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    ~ 2019-05-08
    OF - Director → CIF 0
    Mr Alan Henry Smart
    Born in May 1944
    Individual (9 offsprings)
    Person with significant control
    2016-12-21 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Peck, Anthony Graham
    Production Director born in July 1958
    Individual
    Officer
    2005-05-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Bowen, Mark
    Sales Director born in June 1962
    Individual
    Officer
    2008-11-17 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Green, Malcolm James
    Company Director born in November 1940
    Individual
    Officer
    1996-02-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Smith, Marc Anthony
    Production Director born in November 1967
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Fallah, Amir Ali
    Technical Director born in September 1962
    Individual
    Officer
    2000-10-11 ~ 2019-05-08
    OF - Director → CIF 0
  • 12
    Aston, Adrian Robert
    Technical Director born in September 1965
    Individual
    Officer
    2016-04-01 ~ 2019-05-08
    OF - Director → CIF 0
    2019-08-15 ~ 2025-03-29
    OF - Director → CIF 0
  • 13
    Wilde, Paul John
    Finance Director born in August 1956
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2016-08-31
    OF - Director → CIF 0
    Wilde, Paul John
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 14
    Tighe-parker, Roy Joseph
    Company Director born in April 1942
    Individual
    Officer
    ~ 2005-02-07
    OF - Director → CIF 0
parent relation
Company in focus

ATC DRIVETRAIN UK LTD

Previous names
ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD - 2021-05-28
AUTOMATIC TRANSMISSION REPAIR SPECIALISTS LIMITED - 1989-07-25
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,855,615 GBP2018-05-01 ~ 2019-04-30
10,468,832 GBP2017-05-01 ~ 2018-04-30
Cost of Sales
-6,026,957 GBP2018-05-01 ~ 2019-04-30
-6,362,844 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
3,828,658 GBP2018-05-01 ~ 2019-04-30
4,105,988 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
-1,478,413 GBP2018-05-01 ~ 2019-04-30
-1,911,357 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
2,350,245 GBP2018-05-01 ~ 2019-04-30
2,266,991 GBP2017-05-01 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
57,020 GBP2018-05-01 ~ 2019-04-30
30,583 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
2,393,774 GBP2018-05-01 ~ 2019-04-30
2,278,588 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
1,942,079 GBP2018-05-01 ~ 2019-04-30
1,977,142 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
795,891 GBP2019-04-30
893,948 GBP2018-04-30
Fixed Assets
795,891 GBP2019-04-30
893,948 GBP2018-04-30
Total Inventories
1,739,040 GBP2019-04-30
1,883,724 GBP2018-04-30
Debtors
Current
4,017,922 GBP2019-04-30
3,093,496 GBP2018-04-30
Cash at bank and in hand
318,887 GBP2019-04-30
1,584,989 GBP2018-04-30
Current Assets
6,075,849 GBP2019-04-30
6,562,209 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-2,794,988 GBP2019-04-30
-2,967,600 GBP2018-04-30
Net Current Assets/Liabilities
3,280,861 GBP2019-04-30
3,594,609 GBP2018-04-30
Total Assets Less Current Liabilities
4,076,752 GBP2019-04-30
4,488,557 GBP2018-04-30
Creditors
Non-current, Amounts falling due after one year
-76,969 GBP2019-04-30
-156,853 GBP2018-04-30
Net Assets/Liabilities
3,973,783 GBP2019-04-30
4,331,704 GBP2018-04-30
Equity
Called up share capital
50,000 GBP2019-04-30
50,000 GBP2018-04-30
50,000 GBP2017-05-01
Retained earnings (accumulated losses)
3,923,783 GBP2019-04-30
4,281,704 GBP2018-04-30
2,304,562 GBP2017-05-01
Equity
3,973,783 GBP2019-04-30
4,331,704 GBP2018-04-30
2,354,562 GBP2017-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,942,079 GBP2018-05-01 ~ 2019-04-30
1,977,142 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,942,079 GBP2018-05-01 ~ 2019-04-30
1,977,142 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
1,942,079 GBP2018-05-01 ~ 2019-04-30
1,977,142 GBP2017-05-01 ~ 2018-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,300,000 GBP2018-05-01 ~ 2019-04-30
Dividends Paid
-2,300,000 GBP2018-05-01 ~ 2019-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,300,000 GBP2018-05-01 ~ 2019-04-30
Equity - Income/Expense Recognised Directly
-2,300,000 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
232,669 GBP2018-05-01 ~ 2019-04-30
294,484 GBP2017-05-01 ~ 2018-04-30
Cash and Cash Equivalents
318,797 GBP2019-04-30
1,584,989 GBP2018-04-30
1,108,591 GBP2017-05-01
Bank Overdrafts
-90 GBP2019-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252018-05-01 ~ 2019-04-30
Motor vehicles
252018-05-01 ~ 2019-04-30
Furniture and fittings
252018-05-01 ~ 2019-04-30
Wages/Salaries
2,789,571 GBP2018-05-01 ~ 2019-04-30
2,261,991 GBP2017-05-01 ~ 2018-04-30
Social Security Costs
258,773 GBP2018-05-01 ~ 2019-04-30
182,316 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
3,114,349 GBP2018-05-01 ~ 2019-04-30
2,482,237 GBP2017-05-01 ~ 2018-04-30
Average Number of Employees
1102018-05-01 ~ 2019-04-30
1112017-05-01 ~ 2018-04-30
Director Remuneration
537,502 GBP2018-05-01 ~ 2019-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,341 GBP2018-05-01 ~ 2019-04-30
4,344 GBP2017-05-01 ~ 2018-04-30
Tax Expense/Credit at Applicable Tax Rate
454,817 GBP2018-05-01 ~ 2019-04-30
432,932 GBP2017-05-01 ~ 2018-04-30
Dividends Paid on Shares
2,300,000 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,060,149 GBP2019-04-30
3,904,653 GBP2018-04-30
Motor vehicles
100,943 GBP2019-04-30
154,938 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
4,161,092 GBP2019-04-30
4,059,591 GBP2018-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-53,995 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals
-53,995 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,053,550 GBP2018-04-30
Motor vehicles
112,093 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,165,643 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
227,126 GBP2018-05-01 ~ 2019-04-30
Motor vehicles, Owned/Freehold
5,543 GBP2018-05-01 ~ 2019-04-30
Owned/Freehold
232,669 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-33,111 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,111 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,280,676 GBP2019-04-30
Motor vehicles
84,525 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,365,201 GBP2019-04-30
Property, Plant & Equipment
Plant and equipment
779,473 GBP2019-04-30
851,103 GBP2018-04-30
Motor vehicles
16,418 GBP2019-04-30
42,845 GBP2018-04-30
Raw materials and consumables
1,642,015 GBP2019-04-30
1,642,160 GBP2018-04-30
Value of work in progress
16,492 GBP2019-04-30
102,440 GBP2018-04-30
Finished Goods/Goods for Resale
80,533 GBP2019-04-30
139,124 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
1,635,744 GBP2019-04-30
1,562,047 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
2,227,120 GBP2019-04-30
1,117,992 GBP2018-04-30
Other Debtors
Current
77,965 GBP2019-04-30
331,623 GBP2018-04-30
Prepayments/Accrued Income
Current
77,093 GBP2019-04-30
73,493 GBP2018-04-30
Debtors - Deferred Tax Asset
Current
8,341 GBP2018-04-30
Bank Overdrafts
Current
90 GBP2019-04-30
Trade Creditors/Trade Payables
Current
1,554,947 GBP2019-04-30
1,714,587 GBP2018-04-30
Amounts owed to group undertakings
Current
50,971 GBP2019-04-30
116,293 GBP2018-04-30
Corporation Tax Payable
Current
218,468 GBP2019-04-30
233,809 GBP2018-04-30
Other Taxation & Social Security Payable
Current
248,412 GBP2019-04-30
181,040 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Current
79,875 GBP2019-04-30
75,756 GBP2018-04-30
Other Creditors
Current
79,212 GBP2019-04-30
61,519 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
563,013 GBP2019-04-30
584,597 GBP2018-04-30
Creditors
Current
2,794,988 GBP2019-04-30
2,967,601 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Non-current
76,969 GBP2019-04-30
156,853 GBP2018-04-30
Creditors
Non-current
76,969 GBP2019-04-30
156,853 GBP2018-04-30
Minimum gross finance lease payments owing
156,841 GBP2019-04-30
232,609 GBP2018-04-30
Net Deferred Tax Liability/Asset
-26,000 GBP2019-04-30
8,341 GBP2018-04-30
12,685 GBP2017-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,341 GBP2018-05-01 ~ 2019-04-30
-4,344 GBP2017-05-01 ~ 2018-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-35,500 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2019-04-30
50,000 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1.002018-05-01 ~ 2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,144 GBP2019-04-30
18,144 GBP2018-04-30
Between one and five year
72,576 GBP2019-04-30
72,576 GBP2018-04-30
More than five year
18,144 GBP2018-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,720 GBP2019-04-30
108,864 GBP2018-04-30
  • ATC DRIVETRAIN UK LTD
    Info
    ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD - 2021-05-28
    AUTOMATIC TRANSMISSION REPAIR SPECIALISTS LIMITED - 1989-07-25
    Registered number 00953036
    Facility 1 Cannock Wood Ind Est, Cannock Wood Street, Cannock, Staffs WS12 0PL
    Private Limited Company incorporated on 1969-04-28 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.