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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dunsford, John
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1997-01-17
    OF - Director → CIF 0
    Dunsford, John
    Director born in April 1947
    Individual (1 offspring)
    2000-06-01 ~ 2004-08-14
    OF - Director → CIF 0
  • 2
    Seal, Alan
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    1991-06-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Murray, Fraser
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcnally, Adrian Rodney
    Director born in November 1971
    Individual (18 offsprings)
    Officer
    1997-01-17 ~ 2000-04-06
    OF - Director → CIF 0
    Mcnally, Ian Kenneth
    Company Director born in May 1967
    Individual (18 offsprings)
    Officer
    1997-01-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Hoare, Graham
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    1991-09-03 ~ 2013-05-29
    OF - Director → CIF 0
    Hoare, Graham
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 6
    Barber, Malcolm Stuart
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1997-01-17
    OF - Director → CIF 0
    Barber, Malcolm Stuart
    Director born in April 1953
    Individual (1 offspring)
    2000-06-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Mcnally, James Kenneth
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Murray, Ewan Sinclair Daniel
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Thomas
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1991-06-13 ~ now
    OF - Director → CIF 0
    Murray, Thomas
    Company Director
    Individual (7 offsprings)
    Officer
    1991-06-13 ~ 1997-07-18
    OF - Secretary → CIF 0
    Mr Thomas Murray
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-05-24 ~ 1991-06-13
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-05-24 ~ 1991-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE PARTS DISTRIBUTION LIMITED

Period: 1996-10-14 ~ now
Company number: 02614439 03198592
Registered names
AUTOMOTIVE PARTS DISTRIBUTION LIMITED - now 03198592
DELUXEBEST LIMITED - 1991-08-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
17,872,019 GBP2024-05-01 ~ 2025-04-30
16,557,323 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
10,625,460 GBP2024-05-01 ~ 2025-04-30
10,571,956 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
7,246,559 GBP2024-05-01 ~ 2025-04-30
5,985,367 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
6,867,659 GBP2024-05-01 ~ 2025-04-30
5,475,316 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
390,899 GBP2024-05-01 ~ 2025-04-30
578,540 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
95,994 GBP2024-05-01 ~ 2025-04-30
61,797 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
294,905 GBP2024-05-01 ~ 2025-04-30
516,743 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
84,935 GBP2024-05-01 ~ 2025-04-30
158,470 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
209,970 GBP2024-05-01 ~ 2025-04-30
358,273 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
1,210,916 GBP2025-04-30
1,153,288 GBP2024-04-30
947,357 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-152,342 GBP2024-05-01 ~ 2025-04-30
-152,342 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
50,000 GBP2025-04-30
55,000 GBP2024-04-30
Property, Plant & Equipment
1,065,677 GBP2025-04-30
1,163,285 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1,115,678 GBP2025-04-30
1,218,286 GBP2024-04-30
Total Inventories
3,684,439 GBP2025-04-30
3,469,329 GBP2024-04-30
Debtors
2,903,024 GBP2025-04-30
2,436,303 GBP2024-04-30
Cash at bank and in hand
4,668 GBP2025-04-30
88,607 GBP2024-04-30
Current Assets
6,592,131 GBP2025-04-30
5,994,239 GBP2024-04-30
Creditors
Current
5,210,919 GBP2025-04-30
4,672,322 GBP2024-04-30
Net Current Assets/Liabilities
1,381,212 GBP2025-04-30
1,321,917 GBP2024-04-30
Total Assets Less Current Liabilities
2,496,890 GBP2025-04-30
2,540,203 GBP2024-04-30
Net Assets/Liabilities
1,826,494 GBP2025-04-30
1,768,866 GBP2024-04-30
Equity
Called up share capital
507,706 GBP2025-04-30
507,706 GBP2024-04-30
Share premium
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Capital redemption reserve
55,536 GBP2025-04-30
55,536 GBP2024-04-30
Equity
1,826,494 GBP2025-04-30
1,768,866 GBP2024-04-30
Wages/Salaries
4,103,394 GBP2024-05-01 ~ 2025-04-30
3,257,587 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
386,410 GBP2024-05-01 ~ 2025-04-30
285,550 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,069 GBP2024-05-01 ~ 2025-04-30
108,091 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,656,873 GBP2024-05-01 ~ 2025-04-30
3,651,228 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1542024-05-01 ~ 2025-04-30
1202023-05-01 ~ 2024-04-30
Director Remuneration
214,813 GBP2024-05-01 ~ 2025-04-30
246,745 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
252,347 GBP2024-05-01 ~ 2025-04-30
237,624 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
13,250 GBP2024-05-01 ~ 2025-04-30
13,250 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
81,701 GBP2024-05-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
73,726 GBP2024-05-01 ~ 2025-04-30
129,186 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2025-04-30
5,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
50,000 GBP2025-04-30
55,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,348,496 GBP2025-04-30
1,240,219 GBP2024-04-30
Motor vehicles
1,340,403 GBP2025-04-30
1,201,183 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,688,899 GBP2025-04-30
2,441,402 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-103,595 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-103,595 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
946,346 GBP2025-04-30
814,319 GBP2024-04-30
Motor vehicles
676,876 GBP2025-04-30
463,798 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,623,222 GBP2025-04-30
1,278,117 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
132,027 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
288,592 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
420,619 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,514 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,514 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
402,150 GBP2025-04-30
425,900 GBP2024-04-30
Motor vehicles
663,527 GBP2025-04-30
737,385 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
847,459 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
161,467 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
168,272 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
384,452 GBP2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
463,007 GBP2025-04-30
413,402 GBP2024-04-30
Under hire purchased contracts or finance leases
464,143 GBP2025-04-30
421,343 GBP2024-04-30
Merchandise
3,684,439 GBP2025-04-30
3,469,329 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,433,964 GBP2025-04-30
1,916,047 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
79,709 GBP2025-04-30
63,313 GBP2024-04-30
Other Debtors
Current
71,157 GBP2025-04-30
72,606 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
115,755 GBP2024-04-30
Prepayments/Accrued Income
Current
318,194 GBP2025-04-30
268,582 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,903,024 GBP2025-04-30
Current, Amounts falling due within one year
2,436,303 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
207,767 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
233,104 GBP2025-04-30
171,517 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,424,454 GBP2025-04-30
2,502,958 GBP2024-04-30
Corporation Tax Payable
Current
81,701 GBP2025-04-30
Other Taxation & Social Security Payable
Current
107,469 GBP2025-04-30
88,645 GBP2024-04-30
Other Creditors
Current
1,715,993 GBP2025-04-30
1,475,436 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
193,075 GBP2025-04-30
261,920 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
164,601 GBP2025-04-30
234,026 GBP2024-04-30
Between one and five year, hire purchase agreements
164,601 GBP2025-04-30
hire purchase agreements
397,705 GBP2025-04-30
405,543 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
302,038 GBP2025-04-30
337,651 GBP2024-04-30
Between one and five year
666,510 GBP2025-04-30
972,765 GBP2024-04-30
All periods
968,548 GBP2025-04-30
1,310,416 GBP2024-04-30
Bank Overdrafts
Secured
207,767 GBP2025-04-30
Total Borrowings
Secured
2,167,957 GBP2025-04-30
1,769,739 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
256,345 GBP2025-04-30
253,111 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
507,706 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
209,970 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-152,342 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • AUTOMOTIVE PARTS DISTRIBUTION LIMITED
    Info
    WESTERN RELINING SERVICES LIMITED - 1996-10-14
    DELUXEBEST LIMITED - 1996-10-14
    Registered number 02614439
    69-71 Lower Bristol Road, Bath, Avon BA2 3BE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-24 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • AUTOMOTIVE PARTS DISTRIBUTION LIMITED
    S
    Registered number 02614439
    69-71, Lower Bristol Road, Bath, England, BA2 3BE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETFORD AUTO ELECTRICAL LIMITED
    08965488
    1a Hallcroft Industrial Estate, Hallcroft Road, Retford
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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