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
2
- 1
Bullock, Claudette Pancita
Individual (1 offspring)Officer
2002-07-19 ~ nowOF - Secretary → CIF 0Mrs Claudette Pancita Bullock
Born in September 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bullock, Jason Mark
Manager born in September 1977Individual (1 offspring)Officer 2005-07-27 ~ nowOF - Director → CIF 0Mr Jason Mark Bullock
Born in September 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Pether, Bryan John
Mechanic born in January 1929IndividualOfficer 1992-01-10 ~ 2002-07-18OF - Director → CIF 0Pether, Bryan John
IndividualOfficer 1992-01-10 ~ 2002-07-18OF - Secretary → CIF 0 - 2
Bullock, Elvit Alsyne
Mechanic born in April 1952IndividualOfficer 1992-01-10 ~ 2009-10-20OF - Director → CIF 0 - 3
Bourse Securities Limited
IndividualOfficer 1992-01-10 ~ 1992-01-10OF - Nominee Director → CIF 0 - 4
Tangerman, Ernst Wilhelm
Mechanic born in November 1926IndividualOfficer 1992-01-10 ~ 2001-05-16OF - Director → CIF 0 - 5
Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (2 parents, 37 offsprings)Equity (Company account)2 GBP2024-10-31Officer1992-01-10 ~ 1992-01-10PE - Nominee Secretary → CIF 0
Company in focus
HORSPATH SERVICE STATION LIMITED
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
4,836 GBP2025-01-31
6,264 GBP2024-01-31
Fixed Assets
4,836 GBP2025-01-31
6,264 GBP2024-01-31
Total Inventories
3,200 GBP2025-01-31
3,732 GBP2024-01-31
Debtors
3,613 GBP2025-01-31
4,998 GBP2024-01-31
Cash at bank and in hand
64,449 GBP2025-01-31
90,979 GBP2024-01-31
Current Assets
71,262 GBP2025-01-31
99,709 GBP2024-01-31
Net Current Assets/Liabilities
52,461 GBP2025-01-31
73,543 GBP2024-01-31
Total Assets Less Current Liabilities
57,297 GBP2025-01-31
79,807 GBP2024-01-31
Net Assets/Liabilities
57,297 GBP2025-01-31
79,751 GBP2024-01-31
Equity
Called up share capital
500 GBP2025-01-31
500 GBP2024-01-31
Retained earnings (accumulated losses)
56,797 GBP2025-01-31
79,251 GBP2024-01-31
Equity
57,297 GBP2025-01-31
79,751 GBP2024-01-31
Intangible Assets - Gross Cost
Net goodwill
24,500 GBP2024-01-31
Intangible Assets - Gross Cost
24,500 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,500 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
24,500 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,905 GBP2025-01-31
48,824 GBP2024-01-31
Tools/Equipment for furniture and fittings
16,854 GBP2025-01-31
16,854 GBP2024-01-31
Motor vehicles
6,695 GBP2025-01-31
6,695 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
73,454 GBP2025-01-31
72,373 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,108 GBP2025-01-31
47,840 GBP2024-01-31
Tools/Equipment for furniture and fittings
15,037 GBP2025-01-31
13,203 GBP2024-01-31
Motor vehicles
5,473 GBP2025-01-31
5,066 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,618 GBP2025-01-31
66,109 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
268 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
1,834 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
407 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,509 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,797 GBP2025-01-31
984 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,817 GBP2025-01-31
3,651 GBP2024-01-31
Motor vehicles
1,222 GBP2025-01-31
1,629 GBP2024-01-31
Trade Debtors/Trade Receivables
3,564 GBP2025-01-31
4,952 GBP2024-01-31
Other Debtors
49 GBP2025-01-31
46 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,853 GBP2025-01-31
12,551 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,779 GBP2025-01-31
8,532 GBP2024-01-31
Other Creditors
Amounts falling due within one year
3,169 GBP2025-01-31
5,083 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Class 2 ordinary share
1 shares2024-02-01 ~ 2025-01-31
- Registered number 02676455
HORSPATH SERVICE STATION LIMITED
InfoThe Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AYPrivate Limited Company incorporated on 1992-01-10 (33 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.