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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 3
  • 1
    Windheuser, Max Robert
    Born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ now
    OF - Director → CIF 0
    Windheuser, Max Robert
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
    Windheuser, Martin Peter
    Born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Windheuser
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
  • 3
    Fraser, Richard Colin
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gale, Gillian Teresa
    Company Secretary/Director born in January 1947
    Individual
    Officer
    icon of calendar 1986-10-31 ~ 1998-02-06
    OF - Director → CIF 0
    Gale, Gillian Teresa
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1986-10-31 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Windheuser, Johann Paul
    Component Distributor born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 3
    Gale, Michael Frank
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1986-10-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 4
    Gower, Karen Jennifer
    Finance & Accounts Manager
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

B.M.G. AUTOPARTS LIMITED

Previous name
RAPID 1967 LIMITED - 1986-11-12
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
13,432 GBP2024-12-31
6,591 GBP2023-12-31
Debtors
2,135,147 GBP2024-12-31
2,464,365 GBP2023-12-31
Current Assets
2,726,572 GBP2024-12-31
3,028,907 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,591,027 GBP2023-12-31
Net Current Assets/Liabilities
451,895 GBP2024-12-31
437,880 GBP2023-12-31
Total Assets Less Current Liabilities
465,327 GBP2024-12-31
444,471 GBP2023-12-31
Net Assets/Liabilities
461,969 GBP2024-12-31
442,790 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
460,969 GBP2024-12-31
441,790 GBP2023-12-31
Equity
461,969 GBP2024-12-31
442,790 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
26,470 GBP2024-12-31
18,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,038 GBP2024-12-31
11,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,432 GBP2024-12-31
6,591 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
628,671 GBP2024-12-31
618,771 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,506,476 GBP2024-12-31
1,845,594 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,135,147 GBP2024-12-31
Current, Amounts falling due within one year
2,464,365 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
21,106 GBP2024-12-31
309,961 GBP2023-12-31
Trade Creditors/Trade Payables
Current
680,177 GBP2024-12-31
537,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,128 GBP2024-12-31
76,419 GBP2023-12-31
Other Creditors
Current
1,477,266 GBP2024-12-31
1,667,202 GBP2023-12-31
Creditors
Current
2,274,677 GBP2024-12-31
2,591,027 GBP2023-12-31

  • B.M.G. AUTOPARTS LIMITED
    Info
    RAPID 1967 LIMITED - 1986-11-12
    Registered number 02063159
    icon of addressUnit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey KT22 7DL
    PRIVATE LIMITED COMPANY incorporated on 1986-10-10 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.