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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 11
  • 1
    Heselton, Simon Michael
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2026-03-30
    OF - Director → CIF 0
    Mr Simon Michael Heselton
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heselton, Emma Jayne
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2004-01-31 ~ 2024-05-24
    OF - Director → CIF 0
    Heselton, Emma Jayne
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2024-05-24
    OF - Secretary → CIF 0
    Mrs Emma Jayne Heselton
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dinham, Daniel
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Johns, David Michael
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2011-09-28
    OF - Director → CIF 0
    Johns, David Michael
    General Manager born in July 1948
    Individual (1 offspring)
    2012-06-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 5
    Peterson, Kathryn Vanda
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 6
    Gillen, Courtney Lee
    Director/General Manager born in January 1978
    Individual (1 offspring)
    Officer
    2024-05-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Ford, James
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-06-14
    OF - Director → CIF 0
  • 8
    Cuddihee, Sian Elizabeth
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Cuddihee, Elizabeth
    Management Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2016-01-05
    OF - Director → CIF 0
    Cuddihee, Sian Elizabeth
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ 2025-01-09
    OF - Director → CIF 0
  • 9
    Nicholson, Rhys Hywel
    Auto Electrical Technician born in May 1981
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Powell, Stephen Christopher
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
    Powell, Stephen Christopher
    Director born in October 1948
    Individual (13 offsprings)
    2008-12-19 ~ 2011-10-01
    OF - Director → CIF 0
    Powell, Stephen Christopher
    Individual (13 offsprings)
    Officer
    ~ 1997-09-16
    OF - Secretary → CIF 0
  • 11
    FAIRWATER GARAGES EMPLOYEE TRUST LIMITED
    15717138
    Fairwater Garage, Norbury Road, Fairwater, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRWATER GARAGES LIMITED

Period: 1987-06-10 ~ now
Company number: 02110095
Registered names
FAIRWATER GARAGES LIMITED - now
TRUCELOUD LIMITED - 1987-06-10
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
85,730 GBP2025-04-30
95,222 GBP2024-04-30
Total Inventories
2,897 GBP2025-04-30
1,700 GBP2024-04-30
Debtors
26,788 GBP2025-04-30
30,600 GBP2024-04-30
Cash at bank and in hand
136,014 GBP2025-04-30
302,199 GBP2024-04-30
Current Assets
165,699 GBP2025-04-30
334,499 GBP2024-04-30
Net Current Assets/Liabilities
-46,059 GBP2025-04-30
125,657 GBP2024-04-30
Total Assets Less Current Liabilities
39,671 GBP2025-04-30
220,879 GBP2024-04-30
Net Assets/Liabilities
21,957 GBP2025-04-30
217,117 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
20,957 GBP2025-04-30
Equity
21,957 GBP2025-04-30
217,117 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
42,578 GBP2025-04-30
42,578 GBP2024-04-30
Plant and equipment
181,060 GBP2025-04-30
174,526 GBP2024-04-30
Furniture and fittings
53,440 GBP2025-04-30
54,486 GBP2024-04-30
Motor vehicles
115,275 GBP2025-04-30
100,080 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
392,353 GBP2025-04-30
371,670 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,746 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,746 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,475 GBP2025-04-30
42,063 GBP2024-04-30
Plant and equipment
147,365 GBP2025-04-30
137,963 GBP2024-04-30
Furniture and fittings
47,005 GBP2025-04-30
45,178 GBP2024-04-30
Motor vehicles
69,778 GBP2025-04-30
51,244 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,623 GBP2025-04-30
276,448 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
412 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
9,402 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
4,059 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
18,534 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,407 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,232 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,232 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
103 GBP2025-04-30
515 GBP2024-04-30
Plant and equipment
33,695 GBP2025-04-30
36,563 GBP2024-04-30
Furniture and fittings
6,435 GBP2025-04-30
9,308 GBP2024-04-30
Motor vehicles
45,497 GBP2025-04-30
48,836 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,275 GBP2025-04-30
7,602 GBP2024-04-30
Other Debtors
Current
5,845 GBP2025-04-30
6,838 GBP2024-04-30
Prepayments/Accrued Income
Current
14,668 GBP2025-04-30
16,160 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
26,788 GBP2025-04-30
Amounts falling due within one year, Current
30,600 GBP2024-04-30
Trade Creditors/Trade Payables
Current
66,066 GBP2025-04-30
133,512 GBP2024-04-30
Corporation Tax Payable
Current
42,542 GBP2025-04-30
-160 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,325 GBP2025-04-30
5,235 GBP2024-04-30
Other Creditors
Current
18,035 GBP2025-04-30
23,258 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
50,895 GBP2025-04-30
16,218 GBP2024-04-30

Related profiles found in government register
  • FAIRWATER GARAGES LIMITED
    Info
    TRUCELOUD LIMITED - 1987-06-10
    Registered number 02110095
    Fairwater Garage Norbury Road, Fairwater, Cardiff CF5 3AT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FAIRWATER GARAGES LIMITED
    S
    Registered number 02110095
    Fairwater Garage, Norbury Road, Fairwater, Cardiff, United Kingdom, CF5 3AT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRWATER GARAGES EMPLOYEE TRUST LIMITED
    15717138
    Fairwater Garge Norbury Road, Fairwater, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-13 ~ 2024-05-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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