I P TRUCK PARTS LIMITED

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 1

Vickers, Paul
Born in January 1967
Individual (1 offspring)
Officer
2004-05-25 ~ now
OF - Director → CIF 0
Mr Paul Vickers
Born in January 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Smedley, Julie Dawn
Individual (6 offsprings)
Officer
2008-12-29 ~ 2012-09-01
OF - Secretary → CIF 0
2
Smedley, Simon John
Director born in July 1970
Individual (11 offsprings)
Officer
2004-05-25 ~ 2012-09-01
OF - Director → CIF 0
3
Andrews, Ian Brian
Director born in May 1966
Individual
Officer
2004-05-25 ~ 2021-01-22
OF - Director → CIF 0
Mr Ian Brian Andrews
Born in May 1966
Individual
Person with significant control
2016-04-06 ~ 2021-01-22
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
PE - Right to appoint or remove directors → CIF 0
4
Smedley, Brian
Director born in November 1933
Individual
Officer
~ 1986-11-25
OF - Director → CIF 0
5
Prime, Colin Alexander
Director born in September 1951
Individual
Officer
~ 2004-05-20
OF - Director → CIF 0
6
Smedley, Stuart Martin
Director born in April 1961
Individual
Officer
~ 1993-03-03
OF - Director → CIF 0
7
Barlow, Laban
Company Director born in July 1959
Individual
Officer
1997-06-12 ~ 1998-04-03
OF - Director → CIF 0
8
Roberts, Guy Nicholas
Individual (1 offspring)
Officer
~ 2008-12-29
OF - Secretary → CIF 0
9
Smedley, Neil David
Director born in September 1962
Individual (1 offspring)
Officer
~ 2006-09-28
OF - Director → CIF 0
10
Spence, John Alastair
Director born in October 1949
Individual
Officer
~ 2004-05-20
OF - Director → CIF 0

Company in focus

Previous name

DERBY BRAKES AND HOSES LIMITED - 2004-05-28

Standard Industrial Classification

45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Brief company account

Par Value of Share

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Class 4 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

46,803 GBP2024-12-31

43,821 GBP2023-12-31

Total Inventories

281,559 GBP2024-12-31

268,712 GBP2023-12-31

Debtors

336,395 GBP2024-12-31

305,834 GBP2023-12-31

Cash at bank and in hand

196,311 GBP2024-12-31

82,071 GBP2023-12-31

Current Assets

814,265 GBP2024-12-31

656,617 GBP2023-12-31

Creditors

Current

-455,101 GBP2024-12-31

-338,318 GBP2023-12-31

Net Current Assets/Liabilities

359,164 GBP2024-12-31

318,299 GBP2023-12-31

Total Assets Less Current Liabilities

405,967 GBP2024-12-31

362,120 GBP2023-12-31

Net Assets/Liabilities

394,267 GBP2024-12-31

352,150 GBP2023-12-31

Equity

Called up share capital

50 GBP2024-12-31

50 GBP2023-12-31

Capital redemption reserve

50 GBP2024-12-31

50 GBP2023-12-31

Retained earnings (accumulated losses)

394,167 GBP2024-12-31

352,050 GBP2023-12-31

Equity

394,267 GBP2024-12-31

352,150 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

72023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

151,920 GBP2024-12-31

151,404 GBP2023-12-31

Property, Plant & Equipment - Disposals

-9,900 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

105,117 GBP2024-12-31

107,583 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

7,434 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-9,900 GBP2024-01-01 ~ 2024-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

1,792 GBP2024-12-31

10,918 GBP2023-12-31

Between one and five year

30,513 GBP2024-12-31

35,241 GBP2023-12-31

All periods

32,305 GBP2024-12-31

46,159 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

40 shares2024-12-31

Class 3 ordinary share

5 shares2024-12-31

Class 4 ordinary share

5 shares2024-12-31

I P TRUCK PARTS LIMITED
Info
DERBY BRAKES AND HOSES LIMITED - 2004-05-28
Registered number 01859465
Unit 7 Gateway 4 Knowsley Business Park, School Lane, Liverpool, Merseyside L34 9EN
PRIVATE LIMITED COMPANY incorporated on 1984-10-30 (41 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.