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, Martin Peter
    Component Distributor born in June 1961
    Individual (11 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Windheuser
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 2
    Windheuser, Max Robert
    Consultant born in November 1963
    Individual (15 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Windheuser, Max Robert
    Individual (15 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
    Fraser, Richard Colin
    Manager born in December 1965
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Windheuser, Johann Paul
    Component Distributor born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    Gale, Gillian Teresa
    Company Secretary/Director born in January 1947
    Individual
    Officer
    1986-10-31 ~ 1998-02-06
    OF - Director → CIF 0
    Gale, Gillian Teresa
    Company Secretary/Director
    Individual
    Officer
    1986-10-31 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 3
    Gale, Michael Frank
    Director born in December 1939
    Individual
    Officer
    1986-10-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 4
    Gower, Karen Jennifer
    Finance & Accounts Manager
    Individual
    Officer
    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
6,591 GBP2023-12-31
6,726 GBP2022-12-31
Debtors
2,464,365 GBP2023-12-31
2,070,559 GBP2022-12-31
Current Assets
3,028,907 GBP2023-12-31
2,551,892 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,591,027 GBP2023-12-31
-2,139,406 GBP2022-12-31
Net Current Assets/Liabilities
437,880 GBP2023-12-31
412,486 GBP2022-12-31
Total Assets Less Current Liabilities
444,471 GBP2023-12-31
419,212 GBP2022-12-31
Net Assets/Liabilities
442,790 GBP2023-12-31
417,531 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
441,790 GBP2023-12-31
416,531 GBP2022-12-31
Equity
442,790 GBP2023-12-31
417,531 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
18,545 GBP2023-12-31
17,545 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,954 GBP2023-12-31
10,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,591 GBP2023-12-31
6,726 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
618,771 GBP2023-12-31
692,097 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,845,594 GBP2023-12-31
1,378,462 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,464,365 GBP2023-12-31
2,070,559 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
309,961 GBP2023-12-31
986 GBP2022-12-31
Trade Creditors/Trade Payables
Current
537,445 GBP2023-12-31
514,952 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,419 GBP2023-12-31
181,547 GBP2022-12-31
Other Creditors
Current
1,667,202 GBP2023-12-31
1,441,921 GBP2022-12-31
Creditors
Current
2,591,027 GBP2023-12-31
2,139,406 GBP2022-12-31
  • B.M.G. AUTOPARTS LIMITED
    Info
    RAPID 1967 LIMITED - 1986-11-12
    Registered number 02063159
    Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey KT22 7DL
    Private Limited Company incorporated on 1986-10-10 (38 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.