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
    Murray, Ewan Sinclair Daniel
    Financial Director born in June 1974
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Fraser
    Supply And Marketing born in June 1971
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Thomas
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    1991-06-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Murray
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mcnally, James Kenneth
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Barber, Malcolm Stuart
    Company Director born in April 1953
    Individual
    Officer
    1991-09-03 ~ 1997-01-17
    OF - Director → CIF 0
    Barber, Malcolm Stuart
    Director born in April 1953
    Individual
    2000-06-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Dunsford, John
    Company Director born in April 1947
    Individual
    Officer
    1991-09-03 ~ 1997-01-17
    OF - Director → CIF 0
    Dunsford, John
    Director born in April 1947
    Individual
    2000-06-01 ~ 2004-08-14
    OF - Director → CIF 0
  • 4
    Mcnally, Adrian Rodney
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    1997-01-17 ~ 2000-04-06
    OF - Director → CIF 0
    Mcnally, Ian Kenneth
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    1997-01-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Seal, Alan
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    1991-06-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Hoare, Graham
    Company Director born in July 1945
    Individual
    Officer
    1991-09-03 ~ 2013-05-29
    OF - Director → CIF 0
    Hoare, Graham
    Individual
    Officer
    1997-07-18 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 7
    Murray, Thomas
    Company Director
    Individual (3 offsprings)
    Officer
    1991-06-13 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-24 ~ 1991-06-13
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-24 ~ 1991-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE PARTS DISTRIBUTION LIMITED

Previous names
WESTERN RELINING SERVICES LIMITED - 1996-10-14
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
12023-05-01 ~ 2024-04-30
Turnover/Revenue
16,557,323 GBP2023-05-01 ~ 2024-04-30
12,703,309 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
10,571,956 GBP2023-05-01 ~ 2024-04-30
8,534,099 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,985,367 GBP2023-05-01 ~ 2024-04-30
4,169,210 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
5,475,316 GBP2023-05-01 ~ 2024-04-30
3,853,084 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
578,540 GBP2023-05-01 ~ 2024-04-30
408,342 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
61,797 GBP2023-05-01 ~ 2024-04-30
50,693 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
516,743 GBP2023-05-01 ~ 2024-04-30
357,649 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
158,470 GBP2023-05-01 ~ 2024-04-30
66,926 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
358,273 GBP2023-05-01 ~ 2024-04-30
290,723 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
1,153,288 GBP2024-04-30
947,357 GBP2023-04-30
808,976 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-152,342 GBP2023-05-01 ~ 2024-04-30
-152,342 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
55,000 GBP2024-04-30
Property, Plant & Equipment
1,163,285 GBP2024-04-30
540,933 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
1,218,286 GBP2024-04-30
540,934 GBP2023-04-30
Total Inventories
3,469,329 GBP2024-04-30
2,426,951 GBP2023-04-30
Debtors
2,436,303 GBP2024-04-30
1,791,585 GBP2023-04-30
Cash at bank and in hand
88,607 GBP2024-04-30
57,572 GBP2023-04-30
Current Assets
5,994,239 GBP2024-04-30
4,276,108 GBP2023-04-30
Creditors
Current
4,672,322 GBP2024-04-30
2,924,422 GBP2023-04-30
Net Current Assets/Liabilities
1,321,917 GBP2024-04-30
1,351,686 GBP2023-04-30
Total Assets Less Current Liabilities
2,540,203 GBP2024-04-30
1,892,620 GBP2023-04-30
Net Assets/Liabilities
1,768,866 GBP2024-04-30
1,562,935 GBP2023-04-30
Equity
Called up share capital
507,706 GBP2024-04-30
507,706 GBP2023-04-30
Share premium
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Capital redemption reserve
55,536 GBP2024-04-30
55,536 GBP2023-04-30
Equity
1,768,866 GBP2024-04-30
1,562,935 GBP2023-04-30
Wages/Salaries
3,257,587 GBP2023-05-01 ~ 2024-04-30
2,333,276 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
285,550 GBP2023-05-01 ~ 2024-04-30
202,825 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,091 GBP2023-05-01 ~ 2024-04-30
128,755 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,651,228 GBP2023-05-01 ~ 2024-04-30
2,664,856 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1202023-05-01 ~ 2024-04-30
922022-05-01 ~ 2023-04-30
Director Remuneration
246,745 GBP2023-05-01 ~ 2024-04-30
219,823 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
237,624 GBP2023-05-01 ~ 2024-04-30
128,123 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
13,250 GBP2023-05-01 ~ 2024-04-30
12,250 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
84,576 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
129,186 GBP2023-05-01 ~ 2024-04-30
67,953 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-04-30
Intangible Assets
Net goodwill
55,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,240,219 GBP2024-04-30
1,001,855 GBP2023-04-30
Motor vehicles
1,201,183 GBP2024-04-30
637,749 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,441,402 GBP2024-04-30
1,639,604 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-190,642 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-190,642 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
814,319 GBP2024-04-30
708,721 GBP2023-04-30
Motor vehicles
463,798 GBP2024-04-30
389,950 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,278,117 GBP2024-04-30
1,098,671 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
105,598 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
218,707 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,305 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-144,859 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,859 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
425,900 GBP2024-04-30
293,134 GBP2023-04-30
Motor vehicles
737,385 GBP2024-04-30
247,799 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
79,876 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
86,681 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
413,402 GBP2024-04-30
67,552 GBP2023-04-30
Under hire purchased contracts or finance leases
421,343 GBP2024-04-30
82,298 GBP2023-04-30
Merchandise
3,469,329 GBP2024-04-30
2,426,951 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,916,047 GBP2024-04-30
1,592,949 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
63,313 GBP2024-04-30
33,313 GBP2023-04-30
Other Debtors
Current
72,606 GBP2024-04-30
13,014 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
115,755 GBP2024-04-30
16,488 GBP2023-04-30
Prepayments/Accrued Income
Current
268,582 GBP2024-04-30
135,821 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,436,303 GBP2024-04-30
1,791,585 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
171,517 GBP2024-04-30
40,573 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,502,958 GBP2024-04-30
1,304,981 GBP2023-04-30
Corporation Tax Payable
Current
84,575 GBP2023-04-30
Other Taxation & Social Security Payable
Current
88,645 GBP2024-04-30
51,255 GBP2023-04-30
Other Creditors
Current
1,475,436 GBP2024-04-30
1,015,931 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
261,920 GBP2024-04-30
264,624 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
234,026 GBP2024-04-30
5,839 GBP2023-04-30
Between one and five year, hire purchase agreements
234,026 GBP2024-04-30
5,839 GBP2023-04-30
hire purchase agreements
405,543 GBP2024-04-30
46,412 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
337,651 GBP2024-04-30
86,699 GBP2023-04-30
Between one and five year
972,765 GBP2024-04-30
214,098 GBP2023-04-30
All periods
1,310,416 GBP2024-04-30
300,797 GBP2023-04-30
Total Borrowings
Secured
1,769,739 GBP2024-04-30
907,090 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
253,111 GBP2024-04-30
94,646 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
507,706 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
358,273 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-152,342 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • AUTOMOTIVE PARTS DISTRIBUTION LIMITED
    Info
    WESTERN RELINING SERVICES LIMITED - 1996-10-14
    DELUXEBEST LIMITED - 1991-08-13
    Registered number 02614439
    69-71 Lower Bristol Road, Bath, Avon BA2 3BE
    Private Limited Company incorporated on 1991-05-24 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
Active 0
  • Not found in our database.
Ceased 1
  • 1a Hallcroft Industrial Estate, Hallcroft Road, Retford
    Active Corporate (2 parents)
    Equity (Company account)
    105,891 GBP2019-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.