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 ~ now
    OF - Secretary → CIF 0
    Mrs Claudette Pancita Bullock
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bullock, Jason Mark
    Manager born in September 1977
    Individual (1 offspring)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Bullock
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Pether, Bryan John
    Mechanic born in January 1929
    Individual
    Officer
    1992-01-10 ~ 2002-07-18
    OF - Director → CIF 0
    Pether, Bryan John
    Individual
    Officer
    1992-01-10 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 2
    Bullock, Elvit Alsyne
    Mechanic born in April 1952
    Individual
    Officer
    1992-01-10 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Bourse Securities Limited
    Individual
    Officer
    1992-01-10 ~ 1992-01-10
    OF - Nominee Director → CIF 0
  • 4
    Tangerman, Ernst Wilhelm
    Mechanic born in November 1926
    Individual
    Officer
    1992-01-10 ~ 2001-05-16
    OF - Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1992-01-10 ~ 1992-01-10
    PE - Nominee Secretary → CIF 0
parent relation
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
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment
6,264 GBP2024-01-31
15,803 GBP2023-01-31
Fixed Assets
6,264 GBP2024-01-31
15,803 GBP2023-01-31
Total Inventories
3,732 GBP2024-01-31
6,483 GBP2023-01-31
Debtors
4,998 GBP2024-01-31
7,445 GBP2023-01-31
Cash at bank and in hand
90,979 GBP2024-01-31
125,153 GBP2023-01-31
Current Assets
99,709 GBP2024-01-31
139,081 GBP2023-01-31
Net Current Assets/Liabilities
73,543 GBP2024-01-31
111,178 GBP2023-01-31
Total Assets Less Current Liabilities
79,807 GBP2024-01-31
126,981 GBP2023-01-31
Net Assets/Liabilities
79,751 GBP2024-01-31
125,603 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Retained earnings (accumulated losses)
79,251 GBP2024-01-31
125,103 GBP2023-01-31
Equity
79,751 GBP2024-01-31
125,603 GBP2023-01-31
Intangible Assets - Gross Cost
Net goodwill
24,500 GBP2023-01-31
Intangible Assets - Gross Cost
24,500 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,500 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
24,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,824 GBP2024-01-31
48,824 GBP2023-01-31
Tools/Equipment for furniture and fittings
16,854 GBP2024-01-31
15,323 GBP2023-01-31
Motor vehicles
6,695 GBP2024-01-31
11,185 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
72,373 GBP2024-01-31
75,332 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,490 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-4,490 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,840 GBP2024-01-31
42,659 GBP2023-01-31
Tools/Equipment for furniture and fittings
13,203 GBP2024-01-31
11,411 GBP2023-01-31
Motor vehicles
5,066 GBP2024-01-31
5,459 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,109 GBP2024-01-31
59,529 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,181 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
1,792 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,431 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,404 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,824 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,824 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
984 GBP2024-01-31
6,165 GBP2023-01-31
Tools/Equipment for furniture and fittings
3,651 GBP2024-01-31
3,912 GBP2023-01-31
Motor vehicles
1,629 GBP2024-01-31
5,726 GBP2023-01-31
Trade Debtors/Trade Receivables
4,952 GBP2024-01-31
5,900 GBP2023-01-31
Other Debtors
46 GBP2024-01-31
1,545 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,551 GBP2024-01-31
14,405 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,532 GBP2024-01-31
8,466 GBP2023-01-31
Other Creditors
Amounts falling due within one year
5,083 GBP2024-01-31
5,032 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
  • HORSPATH SERVICE STATION LIMITED
    Info
    Registered number 02676455
    The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY
    Private Limited Company incorporated on 1992-01-10 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.