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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 4
  • 1
    Firman, Michael Ronald
    Salesman born in August 1961
    Individual (2 offsprings)
    Officer
    ~ 2023-08-01
    OF - Director → CIF 0
    Mr Michael Ronald Firman
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    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
    Firman, Janet
    Individual (2 offsprings)
    Officer
    ~ 2023-08-01
    OF - Secretary → CIF 0
    Mrs Janet Firman
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    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
    Shortis, Richard John
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    WILCO MOTOR SPARES LIMITED
    - now 01022320
    K.J.SHORTIS (MARINE) LIMITED - 1980-12-31
    186-200, Salhouse Road, Norwich, Norfolk, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED

Period: 1986-09-18 ~ now
Company number: 02009629 01221937
Registered names
EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED - now 01221937
BALAFUN LIMITED - 1986-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-08-01 ~ 2024-01-31
Property, Plant & Equipment
63,170 GBP2025-01-31
63,341 GBP2024-01-31
Fixed Assets - Investments
13,333 GBP2025-01-31
13,333 GBP2024-01-31
Fixed Assets
76,503 GBP2025-01-31
76,674 GBP2024-01-31
Debtors
52,981 GBP2025-01-31
4,021 GBP2024-01-31
Cash at bank and in hand
33,834 GBP2025-01-31
148,688 GBP2024-01-31
Current Assets
86,815 GBP2025-01-31
152,709 GBP2024-01-31
Creditors
Current
7,414 GBP2025-01-31
92,619 GBP2024-01-31
Net Current Assets/Liabilities
79,401 GBP2025-01-31
60,090 GBP2024-01-31
Total Assets Less Current Liabilities
155,904 GBP2025-01-31
136,764 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
1,233 GBP2025-01-31
1,233 GBP2024-01-31
Retained earnings (accumulated losses)
154,571 GBP2025-01-31
135,431 GBP2024-01-31
Equity
155,904 GBP2025-01-31
136,764 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,212 GBP2024-01-31
Plant and equipment
4,889 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
67,101 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,931 GBP2025-01-31
3,760 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,931 GBP2025-01-31
3,760 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
62,212 GBP2025-01-31
62,212 GBP2024-01-31
Plant and equipment
958 GBP2025-01-31
1,129 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
13,333 GBP2024-01-31
Other Investments Other Than Loans
13,333 GBP2025-01-31
13,333 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
52,881 GBP2025-01-31
3,673 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-01-31
348 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
52,981 GBP2025-01-31
4,021 GBP2024-01-31
Amounts owed to group undertakings
Current
88,404 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,400 GBP2025-01-31
2,700 GBP2024-01-31
Other Creditors
Current
1,014 GBP2025-01-31
1,515 GBP2024-01-31

Related profiles found in government register
  • EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
    Info
    BALAFUN LIMITED - 1986-09-18
    Registered number 02009629
    186-200 Salhouse Road, Norwich, Norfolk NR7 9AH
    PRIVATE LIMITED COMPANY incorporated on 1986-04-14 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
    S
    Registered number 02009629
    Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0NL
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASTERN AUTO SPARES (IPSWICH) LIMITED
    01221937 02009629
    186-200 Salhouse Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.