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
    Heselton, Simon Michael
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dinham, Daniel
    Director/Autoelectrical Technician born in August 1992
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Fairwater Garage, Norbury Road, Fairwater, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    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
    Ford, James
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2000-06-14
    OF - Director → CIF 0
  • 3
    Gillen, Courtney Lee
    Director/General Manager born in January 1978
    Individual
    Officer
    2024-05-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Heselton, Emma Jayne
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2024-05-24
    OF - Director → CIF 0
    Heselton, Emma Jayne
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2024-05-24
    OF - Secretary → CIF 0
    Mrs Emma Jayne Heselton
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Cuddihee, Elizabeth
    Management Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2016-01-05
    OF - Director → CIF 0
    Cuddihee, Sian Elizabeth
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2024-10-30 ~ 2025-01-09
    OF - Director → CIF 0
  • 6
    Powell, Stephen Christopher
    Company Director born in October 1948
    Individual (8 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
    Powell, Stephen Christopher
    Director born in October 1948
    Individual (8 offsprings)
    2008-12-19 ~ 2011-10-01
    OF - Director → CIF 0
    Powell, Stephen Christopher
    Individual (8 offsprings)
    Officer
    ~ 1997-09-16
    OF - Secretary → CIF 0
  • 7
    Nicholson, Rhys Hywel
    Auto Electrical Technician born in May 1981
    Individual
    Officer
    2014-09-23 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Peterson, Kathryn Vanda
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 9
    Johns, David Michael
    Company Director born in July 1948
    Individual
    Officer
    2009-10-19 ~ 2011-09-28
    OF - Director → CIF 0
    Johns, David Michael
    General Manager born in July 1948
    Individual
    2012-06-01 ~ 2014-04-05
    OF - Director → CIF 0
parent relation
Company in focus

FAIRWATER GARAGES LIMITED

Previous name
TRUCELOUD LIMITED - 1987-06-10
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
95,222 GBP2024-04-30
199,634 GBP2023-04-30
Total Inventories
1,700 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
30,600 GBP2024-04-30
37,062 GBP2023-04-30
Cash at bank and in hand
302,199 GBP2024-04-30
156,794 GBP2023-04-30
Current Assets
334,499 GBP2024-04-30
194,856 GBP2023-04-30
Net Current Assets/Liabilities
111,207 GBP2024-04-30
89,429 GBP2023-04-30
Total Assets Less Current Liabilities
206,429 GBP2024-04-30
289,063 GBP2023-04-30
Net Assets/Liabilities
202,667 GBP2024-04-30
285,301 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
42,578 GBP2024-04-30
42,578 GBP2023-04-30
Plant and equipment
174,526 GBP2024-04-30
199,297 GBP2023-04-30
Motor vehicles
100,080 GBP2024-04-30
176,003 GBP2023-04-30
Furniture and fittings
54,486 GBP2024-04-30
58,150 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
371,670 GBP2024-04-30
476,028 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,925 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-86,407 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-16,249 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-133,581 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,063 GBP2024-04-30
41,201 GBP2023-04-30
Plant and equipment
137,963 GBP2024-04-30
131,732 GBP2023-04-30
Motor vehicles
51,244 GBP2024-04-30
61,167 GBP2023-04-30
Furniture and fittings
45,178 GBP2024-04-30
42,294 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,448 GBP2024-04-30
276,394 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
862 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
12,747 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
30,374 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
7,265 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,248 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,516 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-40,297 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-4,381 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,194 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
515 GBP2024-04-30
1,377 GBP2023-04-30
Plant and equipment
36,563 GBP2024-04-30
67,565 GBP2023-04-30
Motor vehicles
48,836 GBP2024-04-30
114,836 GBP2023-04-30
Furniture and fittings
9,308 GBP2024-04-30
15,856 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,004 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,602 GBP2024-04-30
17,552 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
16,160 GBP2024-04-30
13,511 GBP2023-04-30
Other Debtors
Amounts falling due within one year
6,838 GBP2024-04-30
4,995 GBP2023-04-30
Debtors
Amounts falling due within one year
30,600 GBP2024-04-30
37,062 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
30,779 GBP2024-04-30
31,796 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
133,512 GBP2024-04-30
51,316 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
5,075 GBP2024-04-30
5,200 GBP2023-04-30
Other Creditors
Amounts falling due within one year
23,258 GBP2024-04-30
2,878 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
30,668 GBP2024-04-30
14,237 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • Fairwater Garage, Norbury Road, Fairwater, Cardiff, United Kingdom
    Active Corporate (4 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.