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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 20
  • 1
    Hobson, Gillian
    Chief Legal Officer born in July 1971
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Burman, Darryl Michael
    General Counsel born in October 1958
    Individual (40 offsprings)
    Officer
    2017-07-01 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (40 offsprings)
    Officer
    2017-07-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 3
    Bridgland, Mark
    Managing Director born in March 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Key, Kenneth Charles
    Company Secretary born in May 1929
    Individual (5 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Key, Kenneth Charles
    Individual (5 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 5
    Goodwin, Robert David
    Individual (8 offsprings)
    Officer
    1992-01-01 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 6
    Johnson, Richard Charles
    Managing Director born in May 1952
    Individual (12 offsprings)
    Officer
    1992-11-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Boast, Paul Timothy John
    Joint Chairman born in June 1946
    Individual (11 offsprings)
    Officer
    ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Philpott, Steven Edward
    Beand Director born in June 1963
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Mchenry, Daniel James
    Global Chief Financial Officer born in May 1974
    Individual (51 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Leeder, Mark
    Finance Director born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Hesterberg, Earl Julius
    Ceo born in August 1953
    Individual (40 offsprings)
    Officer
    2017-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Liddle, Peter Robin
    Company Director born in January 1946
    Individual (12 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
    Liddle, Peter Robin
    Joint Chairman born in January 1946
    Individual (12 offsprings)
    1991-11-27 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Rickel, John
    Cfo born in September 1961
    Individual (33 offsprings)
    Officer
    2017-07-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 15
    Guiver, Darren
    Managing Director born in September 1968
    Individual (42 offsprings)
    Officer
    2017-09-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 16
    Kenningham, Daryl
    President & Coo born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Humphries, Timothy William Leonard
    Accountant born in August 1970
    Individual (24 offsprings)
    Officer
    2000-12-04 ~ 2017-07-01
    OF - Director → CIF 0
    Humphries, Timothy William Leonard
    Accountant
    Individual (24 offsprings)
    Officer
    2000-12-04 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 19
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BEADLES GROUP LTD
    BEADLES GROUP LIMITED - now 02089909
    MAPLEFIX LIMITED - 1987-02-26
    370, Princes Road, Dartford, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEADLES AYLESFORD LIMITED

Period: 2013-05-02 ~ 2024-12-24
Company number: 02446933
Registered names
BEADLES AYLESFORD LIMITED - Dissolved
DESKSTONE LIMITED - 1990-01-22
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Creditors
Amounts falling due within one year
-744,864 GBP2023-12-31
-744,864 GBP2022-12-31
Net Current Assets/Liabilities
-744,864 GBP2023-12-31
-744,864 GBP2022-12-31
Total Assets Less Current Liabilities
-744,864 GBP2023-12-31
-744,864 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-749,864 GBP2023-12-31
-749,864 GBP2022-12-31
Equity
-744,864 GBP2023-12-31
-744,864 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31

  • BEADLES AYLESFORD LIMITED
    Info
    BEADLES TRADE PARTS LIMITED - 2013-05-02
    BEADLES ELTHAM LIMITED - 2013-05-02
    BEADLES (ELTHAM) LIMITED - 2013-05-02
    DESKSTONE LIMITED - 2013-05-02
    Registered number 02446933
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1989-11-27 and dissolved on 2024-12-24 (35 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.