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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
    Galvin, Cade Ashby
    Born in March 1986
    Individual (53 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (3 parents, 124 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ashton, Howard Frederick
    Stores Manager born in November 1955
    Individual
    Officer
    2002-09-20 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Howard Frederick Ashton
    Born in November 1955
    Individual
    Person with significant control
    2017-06-16 ~ 2022-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robinson, Robert Paul
    Sales Manager born in September 1963
    Individual
    Officer
    2002-09-20 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Robert Paul Robinson
    Born in September 1963
    Individual
    Person with significant control
    2017-06-16 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fortes, Oliver John
    Motor Factor born in April 1975
    Individual
    Officer
    2002-09-20 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Oliver John Fortes
    Born in April 1975
    Individual
    Person with significant control
    2017-06-16 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Fortes, Trevor John
    Salesman born in May 1950
    Individual
    Officer
    ~ 2002-09-16
    OF - Director → CIF 0
    Fortes, Trevor John
    Individual
    Officer
    ~ 2002-09-16
    OF - Secretary → CIF 0
  • 5
    Coombes, John Frederick
    Born in July 1965
    Individual (146 offsprings)
    Officer
    2022-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Maddison, Francis William
    Salesman born in April 1950
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Maddison, Francis William
    Individual
    Officer
    2002-09-16 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
167 GBP2022-03-31
196 GBP2021-03-31
Total Inventories
287,078 GBP2022-03-31
213,621 GBP2021-03-31
Debtors
214,733 GBP2022-03-31
253,813 GBP2021-03-31
Cash at bank and in hand
119,558 GBP2022-03-31
89,746 GBP2021-03-31
Current Assets
621,369 GBP2022-03-31
557,180 GBP2021-03-31
Creditors
Current
328,381 GBP2022-03-31
330,835 GBP2021-03-31
Net Current Assets/Liabilities
292,988 GBP2022-03-31
226,345 GBP2021-03-31
Total Assets Less Current Liabilities
293,155 GBP2022-03-31
226,541 GBP2021-03-31
Equity
Called up share capital
3 GBP2022-03-31
3 GBP2021-03-31
Capital redemption reserve
1,500 GBP2022-03-31
1,500 GBP2021-03-31
Retained earnings (accumulated losses)
291,652 GBP2022-03-31
225,038 GBP2021-03-31
Equity
293,155 GBP2022-03-31
226,541 GBP2021-03-31
Average Number of Employees
122021-04-01 ~ 2022-03-31
122020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,476 GBP2021-03-31
Computers
58,784 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
78,260 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,310 GBP2022-03-31
19,281 GBP2021-03-31
Computers
58,783 GBP2022-03-31
58,783 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,093 GBP2022-03-31
78,064 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
166 GBP2022-03-31
195 GBP2021-03-31
Computers
1 GBP2022-03-31
1 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
212,545 GBP2022-03-31
253,813 GBP2021-03-31
Prepayments
Current
2,188 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
214,733 GBP2022-03-31
Amounts falling due within one year, Current
253,813 GBP2021-03-31
Trade Creditors/Trade Payables
Current
210,841 GBP2022-03-31
183,895 GBP2021-03-31
Corporation Tax Payable
Current
39,277 GBP2022-03-31
57,852 GBP2021-03-31
Other Taxation & Social Security Payable
Current
7,114 GBP2022-03-31
5,126 GBP2021-03-31
Other Creditors
Current
679 GBP2022-03-31
2,902 GBP2021-03-31
Accrued Liabilities
Current
32,296 GBP2022-03-31
32,196 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2022-03-31
  • M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED
    Info
    Registered number 01621478
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1982-03-11 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.