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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 25
  • 1
    Salamunovich, Joseph Martin
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 2010-05-03
    OF - Director → CIF 0
  • 2
    Bradshaw, Ronald Edward
    Senior Vp Treasurer Cfo born in September 1944
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Barr, Brian
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Holsted, David Scott
    Vp Finance Secretary born in June 1962
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Moehlig, Jozef Karel
    Finance Director born in October 1929
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1997-10-10
    OF - Director → CIF 0
  • 6
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (65 offsprings)
    Officer
    1993-08-24 ~ 1994-03-28
    OF - Director → CIF 0
    Carpenter, Andrew John
    Solicitor
    Individual (65 offsprings)
    Officer
    1993-08-24 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 7
    Gibbons, Richard
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Wild, David William
    Solicitor born in July 1956
    Individual (43 offsprings)
    Officer
    1993-08-24 ~ 1994-03-28
    OF - Director → CIF 0
  • 9
    Warburton, Simon Derek
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Richard Stuart
    Company Director born in March 1953
    Individual (11 offsprings)
    Officer
    1994-03-28 ~ 1998-11-30
    OF - Director → CIF 0
    Brown, Richard Stuart
    Company Director
    Individual (11 offsprings)
    Officer
    1994-03-28 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 11
    Harris, Steven
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ 2022-05-13
    OF - Director → CIF 0
    Harris, Steven
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 12
    Johnson, Donald T
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Ridley, Sara Jane, Dr
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Pallister, Thomas
    Director born in November 1951
    Individual (8 offsprings)
    Officer
    2007-06-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Peters, Todd
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2010-05-03
    OF - Director → CIF 0
  • 16
    Hall, Frederick Jones
    Chairman President Ceo born in November 1951
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-03-06
    OF - Director → CIF 0
  • 17
    Seaton, John Neil
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Dorr, Adrian John
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2010-05-04 ~ 2017-12-20
    OF - Director → CIF 0
    Dorr, Adrian John
    Accountant
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 19
    Whiting, Paul Francis
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    1994-03-28 ~ 2001-01-15
    OF - Director → CIF 0
  • 20
    Hague-morgan, Michael James Idwal
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 21
    Perkins, Stephen
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 1998-12-15
    OF - Director → CIF 0
  • 22
    Dubose, Michael Thomas, Mr.
    President Aftermarket Technolg born in May 1953
    Individual (7 offsprings)
    Officer
    1998-12-15 ~ 2004-02-19
    OF - Director → CIF 0
  • 23
    Wilson, Robert Clark
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    1994-03-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    AUTOCRAFT SOLUTIONS GROUP LIMITED
    11518532
    C/o Autocraft Drivetrain Solutions, Main Road, Belton, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    HARMOR LTD
    HARMOR LIMITED 07220280
    Syston Lane, Main Road, Belton, Grantham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED

Period: 2010-05-07 ~ now
Company number: 02847178
Registered names
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - now
FORAY 578 LIMITED - 1994-06-28 02814647... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Turnover/Revenue
40,000 GBP2021-01-01 ~ 2021-12-31
26,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
34,000 GBP2021-01-01 ~ 2021-12-31
22,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
6,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
3,000 GBP2021-01-01 ~ 2021-12-31
3,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,000 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Total Inventories
6,000 GBP2021-12-31
4,000 GBP2020-12-31
Debtors
13,000 GBP2021-12-31
14,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
20,000 GBP2021-12-31
19,000 GBP2020-12-31
Creditors
Current
13,000 GBP2021-12-31
13,000 GBP2020-12-31
Net Current Assets/Liabilities
7,000 GBP2021-12-31
6,000 GBP2020-12-31
Total Assets Less Current Liabilities
12,000 GBP2021-12-31
10,000 GBP2020-12-31
Creditors
Non-current
-0 GBP2021-12-31
-0 GBP2020-12-31
Net Assets/Liabilities
11,000 GBP2021-12-31
10,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
11,000 GBP2021-12-31
10,000 GBP2020-12-31
9,000 GBP2019-12-31
Equity
11,000 GBP2021-12-31
10,000 GBP2020-12-31
9,000 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
6,000 GBP2021-01-01 ~ 2021-12-31
5,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2021-01-01 ~ 2021-12-31
6,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
2282021-01-01 ~ 2021-12-31
2032020-01-01 ~ 2020-12-31
Director Remuneration
255,397 GBP2021-01-01 ~ 2021-12-31
239,544 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Plant and equipment
9,000 GBP2021-12-31
8,000 GBP2020-12-31
Land and buildings, Short leasehold
1,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
6,000 GBP2021-12-31
5,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Land and buildings, Short leasehold
1,000 GBP2021-12-31
Plant and equipment
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2021-12-31
11,000 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2021-12-31
7,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Raw Materials
5,000 GBP2021-12-31
4,000 GBP2020-12-31
Value of work in progress
1,000 GBP2021-12-31
0 GBP2020-12-31
Finished Goods
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2021-12-31
6,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2021-12-31
6,000 GBP2020-12-31
Other Debtors
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Prepayments/Accrued Income
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
13,000 GBP2021-12-31
14,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2021-12-31
2,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Amounts owed to group undertakings
Current
1,000 GBP2021-12-31
3,000 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other Creditors
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Between one and five year
0 GBP2021-12-31
0 GBP2020-12-31
More than five year
0 GBP2020-12-31
All periods
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Secured
5,000 GBP2021-12-31
3,000 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2021-12-31
0 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,652 shares2021-12-31
Class 2 ordinary share
9,586,948 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2021-01-01 ~ 2021-12-31
  • AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
    Info
    AUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07
    FORAY 578 LIMITED - 2010-05-07
    Registered number 02847178
    Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, Lincolnshire NG32 2LY
    PRIVATE LIMITED COMPANY incorporated on 1993-08-24 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.